The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Howell, Richard Lee
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, James
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Forse, Andrew Paul
    Director born in November 1981
    Individual (8 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Webb, Graham Nicholas
    Director born in March 1968
    Individual (10 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Unit 5a, Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2021-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Fisher, Scott Rhys
    Construction born in May 1975
    Individual (4 offsprings)
    Officer
    2006-09-15 ~ 2022-06-30
    OF - Director → CIF 0
    Mr Scott Rhys Fisher
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Fisher, Lynsey Jill
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    2015-11-01 ~ 2022-06-30
    OF - Director → CIF 0
    Fisher, Lynsey Jill
    Construction
    Individual (4 offsprings)
    Officer
    2006-09-15 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mrs Lynsey Jill Fisher
    Born in May 1976
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-09-15 ~ 2006-09-18
    PE - Nominee Secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2006-09-15 ~ 2006-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4WOOD TV AND FILM LTD

Previous name
4WOOD CONSTRUCTION TV AND FILM LTD - 2013-08-01
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
262022-01-01 ~ 2022-12-31
212021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
602,998 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
361,799 GBP2022-12-31
241,199 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
120,600 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
241,199 GBP2022-12-31
361,799 GBP2021-12-31
Intangible Assets
241,199 GBP2022-12-31
361,799 GBP2021-12-31
Property, Plant & Equipment
423,223 GBP2022-12-31
409,171 GBP2021-12-31
Fixed Assets
664,422 GBP2022-12-31
770,970 GBP2021-12-31
Debtors
1,652,223 GBP2022-12-31
1,745,444 GBP2021-12-31
Cash at bank and in hand
324,765 GBP2022-12-31
1,467,658 GBP2021-12-31
Current Assets
1,976,988 GBP2022-12-31
3,213,102 GBP2021-12-31
Net Current Assets/Liabilities
1,461,695 GBP2022-12-31
2,404,298 GBP2021-12-31
Total Assets Less Current Liabilities
2,126,117 GBP2022-12-31
3,175,268 GBP2021-12-31
Net Assets/Liabilities
1,844,766 GBP2022-12-31
2,914,661 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,844,764 GBP2022-12-31
2,914,659 GBP2021-12-31
Equity
1,844,766 GBP2022-12-31
2,914,661 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-01-01 ~ 2022-12-31
Motor vehicles
0.202022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
602,998 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
361,799 GBP2022-12-31
241,199 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
120,600 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
131,189 GBP2021-12-31
Furniture and fittings
4,778 GBP2022-12-31
4,778 GBP2021-12-31
Motor vehicles
205,117 GBP2022-12-31
234,766 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
696,046 GBP2022-12-31
586,306 GBP2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-142,916 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-274,105 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
129,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,262 GBP2022-12-31
315 GBP2021-12-31
Motor vehicles
86,970 GBP2022-12-31
86,430 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,823 GBP2022-12-31
177,135 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
947 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
33,885 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
129,033 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,345 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,345 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
111,183 GBP2022-12-31
Furniture and fittings
3,516 GBP2022-12-31
4,463 GBP2021-12-31
Motor vehicles
118,147 GBP2022-12-31
148,336 GBP2021-12-31
Land and buildings, Owned/Freehold
131,189 GBP2021-12-31
Trade Debtors/Trade Receivables
25,660 GBP2022-12-31
527,900 GBP2021-12-31
Amounts owed by group undertakings and participating interests
1,380,962 GBP2022-12-31
Other Debtors
245,601 GBP2022-12-31
1,217,544 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,204 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
108,533 GBP2022-12-31
143,367 GBP2021-12-31
Corporation Tax Payable
Amounts falling due within one year
329,767 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
126,843 GBP2022-12-31
288,664 GBP2021-12-31
Other Creditors
Amounts falling due within one year
279,917 GBP2022-12-31
43,802 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
74,015 GBP2021-12-31
Other Creditors
Amounts falling due after one year
148,066 GBP2022-12-31
27,151 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
244,020 GBP2022-12-31
50,000 GBP2021-12-31
Between one and five year
211,650 GBP2022-12-31
25,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
455,670 GBP2022-12-31
75,000 GBP2021-12-31
Related profiles found in government register
  • 4WOOD TV AND FILM LTD
    Info
    4WOOD CONSTRUCTION TV AND FILM LTD - 2013-08-01
    Registered number 05937077
    5 Temple Square, Liverpool L2 5RH
    Private Limited Company incorporated on 2006-09-15 (18 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-09-15
    CIF 0
  • 4WOOD TV AND FILM LTD
    S
    Registered number 05937077
    Unit 5 Trident Industrial Park, Glass Avenue, Cardiff, South Glamorgan Cf24 5en, CF24 5EN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -79,276 GBP2022-12-31
    Person with significant control
    2022-03-18 ~ 2022-03-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.