WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED - WEST DRAYTON
| Company Profile | Company Filings |
Overview
WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED is a Private Limited Company from WEST DRAYTON and has the status: Active.
WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED was incorporated 57 years ago on 10/11/1966 and has the registered number: 00891617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED was incorporated 57 years ago on 10/11/1966 and has the registered number: 00891617. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED - WEST DRAYTON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BENTINCK HOUSE
WEST DRAYTON
MIDDLESEX
UB7 7RQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR AGNE SVENSSON | Jun 1956 | Swedish | Director | 1993-03-02 | CURRENT |
| MS BARBARA HAGLUND | Swedish | Secretary | 1995-01-09 | CURRENT | |
| MARYLEBONE SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| MS DOREEN MARY HAWKINS | Jul 1919 | British | Director | RESIGNED | |
| MR STELLAN LINDSTRON | Apr 1947 | Secretary | 1993-03-02 UNTIL 1995-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Agne Svensson | 2016-04-06 | 6/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Westmead Productions (Holdings) Limited | 2023-09-30 | 31-12-2022 | |
| Westmead Productions (Holdings) Limited | 2022-10-01 | 31-12-2021 | |
| Westmead Productions (Holdings) Limited | 2021-10-01 | 31-12-2020 | |
| Westmead Productions (Holdings) Limited | 2020-10-20 | 31-12-2019 | |
| Westmead Productions (Holdings) Limited | 2019-09-21 | 31-12-2018 | |
| Westmead Productions (Holdings) Limited | 2018-12-13 | 31-12-2017 | |
| Westmead Productions (Holdings) Ltd | 2017-08-18 | 31-12-2016 | |
| Abbreviated Company Accounts - WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED | 2016-07-02 | 31-12-2015 | £-735 equity |
| Abbreviated Company Accounts - WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED | 2015-09-05 | 31-12-2014 | £-735 equity |
| Abbreviated Company Accounts - WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED | 2014-10-01 | 31-12-2013 | £-735 equity |