Wombles Copyright Holdings Limited

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Wombles Copyright Holdings Limited

07602683•Private Limited With Share Capital

C/O Harrison North Adam House, 7-10 Adam Street, London, WC2N6AA
Website

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Incorporated

13/04/2011

Company Age

15 years

Directors

3

Employees

3

SIC Code

90030

Risk

low risk

Company Overview

Registration, classification & business activity

Wombles Copyright Holdings Limited (07602683) is a private limited with share capital incorporated on 13/04/2011 (15 years old) and registered in london, WC2N6AA. The company operates under SIC code 90030 - artistic creation.

Private Limited With Share Capital
SIC: 90030
Small
Incorporated 13/04/2011
WC2N6AA
3 employees

Financial Overview

Total Assets

£5.46M

Liabilities

£8.35M

Net Assets

£-2.88M

Cash

£12.3K

Key Metrics

3

Employees

3

Directors

8

Shareholders

Board of Directors

3
C
craig michael treharne
director
N
nichola andrea hill
director
M
marcus craigie robertson
director

Filed Documents

85
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Capital Allotment Shares
Category:Capital
Date:31-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Capital Allotment Shares
Category:Capital
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Memorandum Articles
Category:Incorporation
Date:27-01-2024
Resolution
Category:Resolution
Date:27-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Gazette Notice Compulsory
Category:Gazette
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-01-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2013
Resolution
Category:Resolution
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Accounts With Made Up Date
Category:Accounts
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2012
Incorporation Company
Category:Incorporation
Date:13-04-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/08/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Harrison North Adam House, 7-10 Adam Street, London, Wc2N 6Aa, WC2N6AARegistered

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Contact

tidybag.uk
C/O Harrison North Adam House, 7-10 Adam Street, London, WC2N6AA