This company is commonly known as Westwood Film Facilities Limited. The company was founded 22 years ago and was given the registration number 04216043. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..
| Name | : | WESTWOOD FILM FACILITIES LIMITED |
|---|---|---|
| Company Number | : | 04216043 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Corporate Secretary | 31 May 2006 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 31 May 2006 | Active |
| 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG | Corporate Director | 05 April 2008 | Active |
| 38 Langdale, Stanhope Street, London, NW1 3RA | Secretary | 14 May 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 14 May 2001 | Active |
| Romy House, 2nd Floor, 163-167 Kings Road, Brentwood, England, CM14 4EG | Director | 14 May 2001 | Active |
| 47 Plessey Close, Towcester, NN12 6HY | Director | 31 May 2006 | Active |
| 57 Albemarle Road, East Barnet, Barnet, EN4 8EQ | Director | 27 June 2002 | Active |
| 38 Langdale, Stanhope Street, London, NW1 3RA | Director | 14 May 2001 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 14 May 2001 | Active |
| Westwood Group Holdings Limited | ||
| Notified on | : | 15 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG |
| Nature of control | : |
|
| Mr Mark Binnall | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-10 | Officers | Change person director company with change date. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Officers | Termination director company with name termination date. | Download |
| 2020-05-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-07 | Officers | Change corporate secretary company with change date. | Download |
| 2017-06-07 | Officers | Change corporate director company with change date. | Download |
| 2017-06-07 | Officers | Change person director company with change date. | Download |
| 2017-06-07 | Officers | Change person director company with change date. | Download |
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