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WESTMEAD PRODUCTIONS LIMITED

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

This company is commonly known as Westmead Productions Limited. The company was founded 69 years ago and was given the registration number 00533126. The firm's registered office is in WEST DRAYTON. You can find them at Bentinck House, Bentinck Road, West Drayton, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WESTMEAD PRODUCTIONS LIMITED
Company Number:00533126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bentinck House, Bentinck Road, West Drayton, UB7 7RQ

Secretary09 January 1995Active
Bentinck House, Bentinck Road, West Drayton, UB7 7RQ

Director02 March 1993Active
89 Rue Van Artenville, 1000 Bruxelles, Belgium, FOREIGN

Secretary02 March 1993Active
Regina House, 124 Finchley Road, London, NW3 5JS

Corporate Secretary-Active
52 Pont Street, London, SW1X 0AE

Director-Active

People with Significant Control

Mr Agne Svensson
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:Swedish
Address:Bentinck House, West Drayton, UB7 7RQ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-10-06Officers

Change person secretary company with change date.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Officers

Change person director company with change date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-12-15Gazette

Gazette filings brought up to date.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-12-04Gazette

Gazette notice compulsory.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-05-25Officers

Change person secretary company with change date.

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2016-05-25Officers

Change person director company with change date.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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