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WESTMINSTER PRODUCTIONS LIMITED

Learn more about WESTMINSTER PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 GREENCOAT PLACE, LONDON, SW1P 1RD

WESTMINSTER PRODUCTIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00822903
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90010 - Performing arts

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

List of company documents:

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£2.95
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31/01/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.31
£2.95
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24/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS
Form type: TM01
Date: 2015.10.13
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.07
£2.95
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24/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.24
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARY PEARCE
Form type: TM01
Date: 2014.03.11
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24/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.24
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.20
£2.95
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DIRECTOR APPOINTED MS PAMELA GEORGINA JENNER
Form type: AP01
Date: 2013.03.13
£2.95
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24/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELISABETH TOOMS / 26/11/2012
Form type: CH01
Date: 2012.11.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELISABETH TOOMS / 24/11/2012
Form type: CH01
Date: 2012.11.26
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APPOINTMENT TERMINATED, DIRECTOR DONALD LOUGHMAN
Form type: TM01
Date: 2012.10.31
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
£2.95
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24/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEADMAN HUGH WILLIAMS / 01/11/2011
Form type: CH01
Date: 2011.11.24
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.17
£2.95
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24/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOY PEARCE / 19/10/2010
Form type: CH01
Date: 2010.10.29
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.27
£2.95
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24/11/09 NO MEMBER LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELISABETH TOOMS / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEADMAN HUGH WILLIAMS / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARY JOY PEARCE / 25/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GEORGE LOUGHMAN / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN AUSTIN LOCKE / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR AAGE STANLEY KIAER / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MARGARET HORDER / 25/11/2009
Form type: CH01
Date: 2009.11.25
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SECRETARY'S CHANGE OF PARTICULARS / AAGE STANLEY KIAER / 25/11/2009
Form type: CH03
Date: 2009.11.25
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ANNUAL RETURN MADE UP TO 24/11/08
Form type: 363a
Date: 2008.12.04
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.05
£2.95
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ANNUAL RETURN MADE UP TO 19/11/07
Form type: 363s
Date: 2007.11.29
Child documents:
Document type: ANNOTATION
Date: 2007.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.11
£2.95
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ANNUAL RETURN MADE UP TO 19/11/06
Form type: 363s
Date: 2006.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.29
£2.95
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ANNUAL RETURN MADE UP TO 19/11/05
Form type: 363s
Date: 2005.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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ANNUAL RETURN MADE UP TO 19/11/04
Form type: 363s
Date: 2004.11.30
£2.95
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ANNUAL RETURN MADE UP TO 19/11/03
Form type: 363s
Date: 2003.11.25
Child documents:
Document type: ANNOTATION
Date: 2003.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.31
£2.95
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ANNUAL RETURN MADE UP TO 19/11/02
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.14
£2.95
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ANNUAL RETURN MADE UP TO 19/11/01
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.09
£2.95
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ANNUAL RETURN MADE UP TO 30/11/00
Form type: 363s
Date: 2000.12.11
Child documents:
Document type: ANNOTATION
Date: 2000.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.11
£2.95
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ANNUAL RETURN MADE UP TO 30/11/99
Form type: 363s
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/00
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
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ANNUAL RETURN MADE UP TO 30/11/98
Form type: 363s
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.27
£2.95
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ANNUAL RETURN MADE UP TO 30/11/97
Form type: 363s
Date: 1997.11.26

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Company directors and board members:

AAGE STANLEY KIAER (current)
Secretary, DIRECTOR, 1991.11.30
24 GREENCOAT PLACE , LONDON
SW1P 1RD
DAPHNE MARGARET HORDER (current)
Director, RETIRED, 2004.12.09
88 DENBIGH STREET , LONDON
SW1V 2EX
CATHERINE LUCY JEAN HUTCHINSON (current)
Director, ACCOUNTANT, 2004.12.09
FLAT 3 86 ST JAMESS DRIVE , LONDON
SW17 7RR
PAMELA GEORGINA JENNER (current)
Director, UNIVERSITY LECTURER, 2013.03.12
3 NEW ROAD , SAFFRON WALDEN
CB10 1LP, ESSEX
ENGLAND
AAGE STANLEY KIAER (current)
Director, 1991.11.30
24 GREENCOAT PLACE , LONDON
SW1P 1RD
JOHN AUSTIN LOCKE (current)
Director, HOUSING OFFICER/RESEARCHER, 1992.03.10
101 COOMBE VALE SALTDEAN , BRIGHTON
BN2 8HN
ANNE ELISABETH TOOMS (current)
Director, LIBRARIAN, 1999.06.17
24 GREENCOAT PLACE LONDON ,
SW1P 1RD
EDMUND ARTHUR BANYARD (resigned)
Director, MINISTER OF RELIGION, 1991.11.30 - 1999.01.28
5 HEYWOOD AVENUE , DISS
IP22 3DN, NORFOLK
NIGEL VINCENT JULIAN GOODWIN (resigned)
Director, ARTS DIRECTOR, 1991.11.30 - 2001.11.13
EASTCLIFF EASTCLIFF ROAD OLD VILLAGE , SHANKLIN
PO37 6AA, ISLE OF WIGHT
GEORGE ROGER LEONARD (resigned)
Director, PRIEST, 1991.11.30 - 1993.01.22
185 BALDWINS LANE CROXLEY GREEN , RICKMANSWORTH
WD3 3LL, HERTFORDSHIRE
DONALD GEORGE LOUGHMAN (resigned)
Director, RETIRED, 1991.11.30 - 2012.10.30
GREENFIELDS STONEBRIDGE LANE, LONG ITCHINGTON , SOUTHAM
CV47 9PT, WARWICKSHIRE
RONALD EDWIN MANN (resigned)
Director, 1991.11.30 - 1998.06.27
53 RICHMOND ROAD WIMBLEDON , LONDON
SW20 0QD
MARY JOY PEARCE (resigned)
Director, RETIRED, 1991.11.30 - 2014.02.08
B2 HUNTLEIGH APARTMENTS 219 KARORI ROAD KARORI , WELLINGTON 6012
NEW ZEALAND
WILLIAM PHILIP DANIEL PEARCE (resigned)
Director, ANGLICAN PRIEST, 1991.11.30 - 2001.06.21
2905 DAVID AVENUE APT 116 PACIFIC GROVE CA 93950 ,
FOREIGN
USA
JOHN STEADMAN HUGH WILLIAMS (resigned)
Director, PLAYWRITER/PRODUCER, 1991.11.30 - 2015.06.23
THE HOP BARN HIGH STREET YALDING , MAIDSTONE
ME18 6HX, KENT
Date 2015.01.31 2014.01.31
Fixed Assets £ 40,346 - 0.49 % £ 40,545
Current Assets £ 330 + 20.44 % £ 274
Shareholder Funds £ 40,401 - 0.35 % £ 40,544
Profit Loss Account Reserve £ 40,401 - 0.35 % £ 40,544
Net Assets Liabilities Including Pension Asset Liability £ 40,401 - 0.35 % £ 40,544
Total Assets Less Current Liabilities £ 40,401 - 0.35 % £ 40,544
Net Current Assets Liabilities £ 55 + 5400 % £ 1
Creditors Due Within One Year £ 275 £ 275
Cash Bank In Hand £ 330 + 20.44 % £ 274
Investments Fixed Assets £ 40,346 - 0.49 % £ 40,545

Companies near to WESTMINSTER PRODUCTIONS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WESTMINSTER PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data