UKBizDB.co.uk

WESTERN EDGE PICTURES TOLLBOOTH LIMITED

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

This company is commonly known as Western Edge Pictures Tollbooth Limited. The company was founded 7 years ago and was given the registration number 10616185. 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 TOLLBOOTH LIMITED
Company Number:10616185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2017
End of financial year:28 February 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

Director13 February 2017Active
14, Floral Street, London, England, WC2E 9DH

Director27 November 2019Active
Unit 5, 139 - 149 Fonthill Road, London, England, N4 3HF

Director13 February 2017Active
19, Clos Maes Rhedyn, Gorslas, Llanelli, United Kingdom, SA14 6SG

Director13 February 2017Active
3rd Floor, 14 Floral Street, 3rd Floor, 14 Floral Street, London, England, WC2E 9DH

Director27 April 2018Active

People with Significant Control

Melville Media Limited
Notified on:27 April 2018
Status:Active
Country of residence:England
Address:3rd Floor, 14 Floral Street, 3rd Floor, 14 Floral Street, London, England, WC2E 9DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Michael Kenneth Rattenbury
Notified on:13 February 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:Unit 5, 139 - 149 Fonthill Road, London, England, N4 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Vaughan Henry Simmond Sivell
Notified on:13 February 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:Unit 5, 139 - 149 Fonthill Road, London, England, N4 3HF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

Download
2023-05-16Gazette

Gazette notice voluntary.

Download
2023-05-05Dissolution

Dissolution application strike off company.

Download
2023-03-03Accounts

Accounts with accounts type total exemption full.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Accounts

Accounts with accounts type total exemption full.

Download
2021-09-15Restoration

Administrative restoration company.

Download
2021-07-27Gazette

Gazette dissolved compulsory.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-25Officers

Appoint person director company with name date.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-08Gazette

Gazette filings brought up to date.

Download
2020-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-02-04Gazette

Gazette notice compulsory.

Download
2020-01-31Officers

Termination director company with name termination date.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Accounts

Accounts with accounts type micro entity.

Download
2019-02-23Gazette

Gazette filings brought up to date.

Download
2019-02-05Address

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

Download
2019-01-15Gazette

Gazette notice compulsory.

Download
2018-05-17Persons with significant control

Notification of a person with significant control.

Download
2018-05-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.