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WESTERN EDGE PICTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Western Edge Pictures Ltd. The company was founded 12 years ago and was given the registration number 07764979. The firm's registered office is in LONDON. You can find them at Unit 5, 139 - 149 Fonthill Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WESTERN EDGE PICTURES LTD
Company Number:07764979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Unit 5, 139 - 149 Fonthill Road, London, England, N4 3HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, 139 - 149 Fonthill Road, London, England, N4 3HF

Director07 September 2011Active
9, Wimpole Street, London, United Kingdom, W1G 9SR

Corporate Secretary31 December 2012Active
9, Wimpole Street, London, England, W1G 9SR

Corporate Secretary07 September 2011Active
Unit 5, 139 - 149 Fonthill Road, London, England, N4 3HF

Director31 January 2013Active

People with Significant Control

Mr Vaughan Henry Simmond Sivell
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Flat 2, 8 Coolhurst Road, London, England, N8 8EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Termination director company with name termination date.

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2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with updates.

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2019-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-30Accounts

Accounts with accounts type total exemption full.

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2019-01-21Officers

Change person director company with change date.

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2019-01-21Officers

Change person director company with change date.

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2018-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-02-13Capital

Capital allotment shares.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption small.

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2017-03-30Officers

Termination secretary company with name termination date.

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2017-03-30Address

Change registered office address company with date old address new address.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-10-14Officers

Change person director company with change date.

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