Company Profile
live
SmallWillow Communications Limited
02445797•Private Limited With Share Capital
Kilvey Road, Brackmills, Northampton, NN47BQ
Get Full Access
Incorporated
23/11/1989
Company Age
36 years
Directors
8
Employees
31
SIC Code
62011
Risk
very low risk
Company Overview
Registration, classification & business activity
Willow Communications Limited (02445797) is a private limited with share capital incorporated on 23/11/1989 (36 years old) and registered in northampton, NN47BQ. The company operates under SIC code 62011 - ready-made interactive leisure and entertainment software development.
Audio visual system integration and digital media services. four core willow media services:- digital signage : network managed digital signage for gaming, leisure and hospitality bigd bingo information graphical display : network managed gaming information display and entertainment command venue co...
Private Limited With Share Capital
SIC: 62011
Small
Incorporated 23/11/1989
NN47BQ
31 employees
Financial Overview
Total Assets
£3.07M
Liabilities
£1.11M
Net Assets
£1.96M
Est. Turnover
£5.80M
AI Estimated
Unreported
Cash
£1.59M
Key Metrics
31
Employees
8
Directors
2
Shareholders
2
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-11-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-11-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-11-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-11-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:12-11-2025
Move Registers To Sail Company With New Address
Category:Address
Date:21-10-2025
Change Sail Address Company With New Address
Category:Address
Date:21-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Memorandum Articles
Category:Incorporation
Date:23-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Legacy
Category:Mortgage
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:04-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:15-08-2006
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2005
Legacy
Category:Officers
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Address
Date:28-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:31-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2001
Legacy
Category:Annual Return
Date:07-09-2001
Legacy
Category:Address
Date:04-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1999
Legacy
Category:Annual Return
Date:28-07-1999
Resolution
Category:Resolution
Date:29-04-1999
Legacy
Category:Officers
Date:10-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1998
Legacy
Category:Annual Return
Date:22-09-1998
Legacy
Category:Mortgage
Date:16-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-1998
Legacy
Category:Annual Return
Date:03-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1997
Legacy
Category:Annual Return
Date:12-09-1996
Import / Export
Imports
12 Months5
60 Months23
Exports
12 Months1
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2027
Filing Date23/04/2026
Latest Accounts31/07/2025
Trading Addresses
Kilvey Road, Brackmills, Northampton, Northants, NN47BQ
Related Companies
10
stage electrics group limited
live
stage electrics partnership limitedlive
theatre vision limitedlive
stage electrics limitedlive
se1 events limitedlive
studio electrics limitedlive
just rigging & inspections scotland ltdlive
northern light stage and technical services limitedlive
professional lighting and sound association limitedlive
performing arts technology limitedlive
Contact
Kilvey Road, Brackmills, Northampton, NN47BQ