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WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED

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

Company details

BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ

WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00891617
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.10
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 203
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGNE SVENSSON / 04/05/2015
Form type: CH01
Date: 2016.05.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA HAGLAND / 04/05/2015
Form type: CH03
Date: 2016.05.25
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
£2.95
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR AGNE SVENSSON / 05/07/2011
Form type: CH01
Date: 2011.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.16
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AGNE SVENSSON / 11/05/2009
Form type: 288c
Date: 2009.05.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BARBARA HAGLAND / 11/05/2009
Form type: 288c
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/06/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
Child documents:
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/05/01 FROM:, MADSELIN HOUSE, MISBOURNE AVENUE, CHALFONT ST PETER, BUCKINGHAMSHIRE SL9 0PD
Form type: 287
Date: 2001.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.20
Child documents:
Document type: ANNOTATION
Date: 1996.06.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94 FROM:, BERKLEY HOUSE, 31 BOWEN WAY, CIPPENHAM, SLOUGH BERKS SL1 5HW
Form type: 287
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/93 FROM:, N.L.P. & CO., 124 FINCHLEY ROAD, LONDON,, NW3 5HT.
Form type: 287
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.03

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Company directors and board members:

BARBARA HAGLAND (current)
Secretary, 1995.01.09
BENTINCK HOUSE BENTINCK ROAD , WEST DRAYTON
UB7 7RQ, MIDDLESEX
AGNE SVENSSON (current)
Director, 1993.03.02
BENTINCK HOUSE BENTINCK ROAD , WEST DRAYTON
UB7 7RQ, MIDDLESEX
STELLAN LINDSTRON (resigned)
Secretary, 1993.03.02 - 1995.01.09
89 RUE VAN ARTENVILLE , 1000 BRUXELLES
FOREIGN
BELGIUM
MARYLEBONE SECRETARIES LIMITED (resigned)
Secretary, 1992.05.03 - 1993.03.02
REGINA HOUSE 124 FINCHLEY ROAD , LONDON
NW3 5JS
DOREEN MARY HAWKINS (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1993.03.02
52 PONT STREET , LONDON
SW1X 0AE
Date 2013.12.31 2012.12.31
Fixed Assets £ 100 £ 100
Shareholder Funds £ 735 £ 735
Profit Loss Account Reserve £ 835 £ 835
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 735 £ 735
Total Assets Less Current Liabilities £ 735 £ 735
Net Current Assets Liabilities £ 835 £ 835
Creditors Due Within One Year £ 835 £ 835
Share Capital Allotted Called Up Paid £ 103 £ 103
Number Shares Allotted 103 6% Preference shares shares of £1 each
Investments Fixed Assets £ 100 £ 100

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Information about the Private Limited Company WESTMEAD PRODUCTIONS (HOLDINGS) 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: 2016.06.13. Reload the data