Wombles Copyright Holdings Limited

Active07602683 Private limited company
Incorporated
13 April 2011 (15 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Harrison North Adam House
7-10 Adam Street
London
WC2N 6AA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022
British
Born February 1956 (70)
Director · Appointed 21 May 2018
British
Born January 1947 (79)
Director · Appointed 10 January 2017
British
Born April 1967 (59)
Officer history (11 former)
20 December 2022
Resigned Sudders, Jane as Director
14 December 2022
Appointed Robertson, Marcus Craigie as Director
24 March 2022
Resigned Veronique, Maurice as Director
12 November 2019
Resigned Berman, Jonathan Richard as Director
21 October 2019
Resigned Brown, Timothy David as Secretary
19 August 2019
Resigned Courtenay-Stamp, David Jeremy as Director
7 August 2019
Appointed Berman, Jonathan Richard as Director
30 June 2019
Resigned Roe, Wendy as Director
26 June 2019
Resigned Ashton, Neil Alastair as Director
21 June 2019
Resigned Brown, Timothy David as Director
8 November 2018
Appointed Courtenay-Stamp, David Jeremy as Director
8 November 2018
Appointed Sudders, Jane as Director
31 October 2018
Appointed Veronique, Maurice as Director
17 July 2018
Appointed Roe, Wendy as Director
21 May 2018
Appointed Hill, Nichola Andrea as Director
10 January 2017
Appointed Treharne, Craig Michael as Director
10 January 2017
Appointed Ashton, Neil Alastair as Director
21 December 2016
Resigned Batt, Michael Philip as Director
28 June 2013
Resigned Baker, Andrew Richard as Director
28 June 2013
Resigned Robertson, Katherine Isobel Macdonald as Director
23 February 2012
Appointed Robertson, Katherine Isobel Macdonald as Director
23 February 2012
Appointed Brown, Timothy David as Director
23 February 2012
Appointed Baker, Andrew Richard as Director
13 April 2011
Appointed Batt, Michael Philip as Director
13 April 2011
Appointed Brown, Timothy David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10442338
Former controllers (1)
21 December 2016
Ceased Dramatico Entertainment Limited — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wombles Copyright Holdings Limited This company Owns 75–100% of shares
Wombles Operations Limited Owns 75–100% of shares
Altitude Wombles TV Limited Owns 75–100% of shares
Wombles Apc Limited Owns 75–100% of shares
Wombles Theatrical Limited Owns 75–100% of shares

Financials

Cash
£12,255
Employees
3
Current Ratio
0.4x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £383,333 £373,903 £369,178 £365,949 £342,936 (£2,882,577)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,801,078£1,132,709£1,132,709£1,132,709
Current Assets£3,663,027£476,463£12,604£12,333
Debtors£2,846,163£371,581£11,762£12,196
Cash£12,255£104,882£842£137
Creditors (< 1 year)£8,346,682£1,266,236£779,364£775,864£758,806£749,376
Net Current Assets(£4,683,655)(£789,773)(£766,760)(£763,531)(£758,806)(£749,376)
Shareholder Funds(£2,882,577)£342,936£365,949£369,178£373,903£383,333

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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