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Home > England & Wales Companies > WOOD ELEPHANT TV LIMITED
Company Information for

WOOD ELEPHANT TV LIMITED

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
Company Registration Number
09399806
Private Limited Company
Active

Company Overview

About Wood Elephant Tv Ltd
WOOD ELEPHANT TV LIMITED was founded on 2015-01-21 and has its registered office in Wokingham. The organisation's status is listed as "Active". Wood Elephant Tv Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOOD ELEPHANT TV LIMITED
 
Legal Registered Office
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
 
Filing Information
Company Number 09399806
Company ID Number 09399806
Date formed 2015-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts SMALL
Last Datalog update: 2023-12-05 12:25:09
Primary Source:Companies House
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Company Officers of WOOD ELEPHANT TV LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
Company Secretary 2015-01-21
JENNIFER WRIGHT
Company Secretary 2018-04-06
ROSEMARY CLAIRE EVANS
Director 2015-01-21
ANDREA SCARSO
Director 2017-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
Company Secretary 2016-08-23 2018-04-06
KATHERINE ALISON BENNETTS
Director 2015-01-21 2016-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY CLAIRE EVANS FLEABAG PRODUCTIONS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ROSEMARY CLAIRE EVANS NINE STREETS PRODUCTIONS LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
ROSEMARY CLAIRE EVANS CHEAT PRODUCTIONS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
ROSEMARY CLAIRE EVANS ADAMAARKU PRODUCTIONS LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ROSEMARY CLAIRE EVANS WHITE DRAGON PRODUCTIONS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
ROSEMARY CLAIRE EVANS ELEOS PRODUCTIONS LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
ROSEMARY CLAIRE EVANS ORCHID LANE LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
ANDREA SCARSO JUDY PRODUCTIONS LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
ANDREA SCARSO CHISEL FILMS (TWG) LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
ANDREA SCARSO WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
ANDREA SCARSO ANGEL CAKE TELEVISION LIMITED Director 2017-09-01 CURRENT 2014-09-19 Active
ANDREA SCARSO ROCOCO FILMS LIMITED Director 2017-08-23 CURRENT 2016-11-23 Active
ANDREA SCARSO ANGUILLE PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-04-10 Active - Proposal to Strike off
ANDREA SCARSO CONFIT PRODUCTIONS LIMITED Director 2017-08-23 CURRENT 2015-10-03 Active
ANDREA SCARSO LITTLE STRANGER LIMITED Director 2017-08-22 CURRENT 2013-10-29 Active - Proposal to Strike off
ANDREA SCARSO CHISEL FILMS LIMITED Director 2017-08-22 CURRENT 2015-12-11 Active
ANDREA SCARSO VICAB SERVICES LIMITED Director 2017-08-22 CURRENT 2016-08-01 Dissolved 2018-05-08
ANDREA SCARSO RAYMI FILMS LIMITED Director 2017-08-22 CURRENT 2013-02-13 Active
ANDREA SCARSO REDGILL SELMA PRODUCTIONS LIMITED Director 2017-08-22 CURRENT 2014-03-21 Active - Proposal to Strike off
ANDREA SCARSO FREECSS FILMS (VA) LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active
ANDREA SCARSO TURNLET FILMS (JN) LIMITED Director 2017-06-08 CURRENT 2017-05-30 Active - Proposal to Strike off
ANDREA SCARSO ROJOVID FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
ANDREA SCARSO KIRKHAUS FILMS LIMITED Director 2017-05-03 CURRENT 2017-05-03 Active
ANDREA SCARSO ROBAND PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
ANDREA SCARSO ROOKFIELD PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-01-09 Active
ANDREA SCARSO WIFFLE FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-07 Active
ANDREA SCARSO WHITEBEARD FILMS LIMITED Director 2017-02-10 CURRENT 2016-09-09 Active
ANDREA SCARSO ROOKFIELD (NO.1) LIMITED Director 2017-02-07 CURRENT 2016-03-23 Dissolved 2018-05-08
ANDREA SCARSO BEKBER PRODUCTIONS LIMITED Director 2017-01-26 CURRENT 2013-01-17 Active
ANDREA SCARSO ARMAGEDDON MEDIA LIMITED Director 2017-01-20 CURRENT 2012-12-20 Active - Proposal to Strike off
ANDREA SCARSO DIGGY PRODUCTIONS LIMITED Director 2017-01-17 CURRENT 2016-08-01 Active
ANDREA SCARSO WIPPEN LIMITED Director 2017-01-13 CURRENT 2013-02-15 Active - Proposal to Strike off
ANDREA SCARSO DREADNOUGHT FILMS LIMITED Director 2017-01-12 CURRENT 2014-12-22 Active
ANDREA SCARSO SARMA FILMS LIMITED Director 2017-01-11 CURRENT 2017-01-11 Active
ANDREA SCARSO ACHILLE PRODUCTIONS LIMITED Director 2017-01-10 CURRENT 2014-12-22 Active
ANDREA SCARSO DRYBAKE PRODUCTIONS LIMITED Director 2017-01-05 CURRENT 2015-01-09 Active
ANDREA SCARSO DELISH FILMS LIMITED Director 2016-12-06 CURRENT 2013-11-29 Active
ANDREA SCARSO SINLOAD PRODUCTIONS LIMITED Director 2016-12-02 CURRENT 2016-08-31 Active
ANDREA SCARSO NELLY FILMS (IBIZA) LIMITED Director 2016-11-22 CURRENT 2016-05-19 Dissolved 2017-10-24
ANDREA SCARSO GORA FILMS LIMITED Director 2016-10-21 CURRENT 2016-10-21 Active
ANDREA SCARSO FREECSS FILMS LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
ANDREA SCARSO GIFFLAR FILMS LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-09-14SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-08-24SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2023-03-15Director's details changed for Duncan Murray Reid on 2023-03-09
2023-03-09DIRECTOR APPOINTED DUNCAN MURRAY REID
2023-03-09APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2022-05-25SH19Statement of capital on 2022-05-25 GBP 11,227.34
2022-05-25SH20Statement by Directors
2022-05-25CAP-SSSolvency Statement dated 19/05/22
2022-05-25RES13Resolutions passed:
  • Reduce share prem a/c 24/05/2022
  • Resolution of reduction in issued share capital
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY CLAIRE EVANS
2022-04-04AP01DIRECTOR APPOINTED GARY MICHAEL BELL
2021-12-24APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2021-12-24TM01APPOINTMENT TERMINATED, DIRECTOR GARY MICHAEL BELL
2021-12-23DIRECTOR APPOINTED GARY MICHAEL BELL
2021-12-23DIRECTOR APPOINTED GARY MICHAEL BELL
2021-12-23AP01DIRECTOR APPOINTED GARY MICHAEL BELL
2021-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-09-29CH01Director's details changed for Ms Rosemary Claire Evans on 2021-09-29
2021-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-04-26SH20Statement by Directors
2021-04-26SH19Statement of capital on 2021-04-26 GBP 16,828.29
2021-04-26CAP-SSSolvency Statement dated 15/04/21
2021-04-26RES13Resolutions passed:
  • Reduce share prem a/c 15/04/2021
  • Resolution of reduction in issued share capital
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-07-23CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-04-23AA01Previous accounting period shortened from 04/04/20 TO 30/11/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093998060001
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO
2019-02-12AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-01-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-11-21LATEST SOC21/11/17 STATEMENT OF CAPITAL;GBP 49494.32
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES
2017-04-07SH0106/04/17 STATEMENT OF CAPITAL GBP 49494.32
2017-04-05SH0104/04/17 STATEMENT OF CAPITAL GBP 48494.32
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-20SH0119/01/17 STATEMENT OF CAPITAL GBP 1887.17
2017-01-13AP01DIRECTOR APPOINTED ANDREA SCARSO
2016-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ALISON BENNETTS
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-09-07AP03Appointment of Emma Louise Greenfield as company secretary on 2016-08-23
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0121/01/16 ANNUAL RETURN FULL LIST
2015-03-19AA01Current accounting period extended from 31/01/16 TO 05/04/16
2015-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to WOOD ELEPHANT TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOD ELEPHANT TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WOOD ELEPHANT TV LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOD ELEPHANT TV LIMITED

Intangible Assets
Patents
We have not found any records of WOOD ELEPHANT TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD ELEPHANT TV LIMITED
Trademarks
We have not found any records of WOOD ELEPHANT TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD ELEPHANT TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WOOD ELEPHANT TV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOD ELEPHANT TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOD ELEPHANT TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOD ELEPHANT TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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