Westmead Productions Limited

Company Name	Westmead Productions Limited
Director	Agne Svensson
Company Status	Active
Company Number	00533126
Category	Private Limited Company
Incorporation Date	10 May 1954(70 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Agne Svensson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Swedish
Status	Current
Appointed	02 March 1993(38 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Secretary Name	Ms Barbara Haglund
Nationality	Swedish
Status	Current
Appointed	09 January 1995(40 years, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ

Director Name	Ms Doreen Mary Hawkins
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(38 years after company formation)
Appointment Duration	10 months (resigned 02 March 1993)
Role	Company Director
Correspondence Address	52 Pont Street London SW1X 0AE

Secretary Name	Mr Stellan Lindstron
Nationality	Swedish
Status	Resigned
Appointed	02 March 1993(38 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 January 1995)
Role	Company Director
Correspondence Address	89 Rue Van Artenville 1000 Bruxelles Foreign

Secretary Name	Marylebone Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 May 1992(38 years after company formation)
Appointment Duration	10 months (resigned 02 March 1993)
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Location

Registered Address	Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Yiewsley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Westmead Productions (Holding) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£314,883
Cash	£99
Current Liabilities	£1,315,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

19 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 October 2020	Director's details changed for Mr Agne Svensson on 6 October 2020 (2 pages)
6 October 2020	Change of details for Mr Agne Svensson as a person with significant control on 6 October 2020 (2 pages)
6 October 2020	Secretary's details changed for Ms Barbara Hagland on 6 October 2020 (1 page)
28 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
15 December 2018	Compulsory strike-off action has been discontinued (1 page)
12 December 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
4 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
17 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (3 pages)
25 May 2016	Director's details changed for Mr Agne Svensson on 4 May 2015 (2 pages)
25 May 2016	Director's details changed for Mr Agne Svensson on 4 May 2015 (2 pages)
25 May 2016	Secretary's details changed for Ms Barbara Hagland on 4 May 2015 (1 page)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (3 pages)
25 May 2016	Secretary's details changed for Ms Barbara Hagland on 4 May 2015 (1 page)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
29 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 June 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
17 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Director's details changed for Mr Agne Svensson on 2 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Agne Svensson on 2 May 2010 (2 pages)
14 May 2010	Director's details changed for Mr Agne Svensson on 2 May 2010 (2 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (13 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (13 pages)
11 May 2009	Director's change of particulars / agne svensson / 11/05/2009 (2 pages)
11 May 2009	Secretary's change of particulars / barbara hagland / 11/05/2009 (2 pages)
11 May 2009	Secretary's change of particulars / barbara hagland / 11/05/2009 (2 pages)
11 May 2009	Director's change of particulars / agne svensson / 11/05/2009 (2 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
5 May 2009	Return made up to 03/05/09; full list of members (3 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
24 September 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
13 May 2008	Return made up to 03/05/08; full list of members (3 pages)
13 May 2008	Return made up to 03/05/08; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
4 September 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 May 2007	Return made up to 03/05/07; full list of members (2 pages)
23 May 2007	Return made up to 03/05/07; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
19 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 June 2006	Return made up to 03/05/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 (6 pages)
20 June 2006	Return made up to 03/05/06; full list of members 363(287) ‐ Registered office changed on 20/06/06 (6 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 November 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
22 July 2005	Return made up to 03/05/05; full list of members (6 pages)
22 July 2005	Return made up to 03/05/05; full list of members (6 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 August 2004	Return made up to 03/05/04; full list of members (6 pages)
4 August 2004	Return made up to 03/05/04; full list of members (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
19 September 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2003	Return made up to 03/05/03; full list of members 363(287) ‐ Registered office changed on 19/09/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
28 October 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
6 September 2002	Return made up to 03/05/02; full list of members (6 pages)
6 September 2002	Return made up to 03/05/02; full list of members (6 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
14 May 2001	Return made up to 03/05/01; full list of members (6 pages)
14 May 2001	Registered office changed on 14/05/01 from: madselin house misbourne avenue chalfont st peter gerrards cross buckinghamshire SL9 0PD (1 page)
14 May 2001	Registered office changed on 14/05/01 from: madselin house misbourne avenue chalfont st peter gerrards cross buckinghamshire SL9 0PD (1 page)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
19 July 2000	Return made up to 03/05/00; full list of members (6 pages)
19 July 2000	Return made up to 03/05/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
30 July 1999	Return made up to 03/05/99; no change of members (6 pages)
30 July 1999	Return made up to 03/05/99; no change of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 September 1998	Return made up to 03/05/98; full list of members (6 pages)
21 September 1998	Return made up to 03/05/98; full list of members (6 pages)
19 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 July 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1996	Full accounts made up to 31 December 1995 (11 pages)
17 July 1996	Full accounts made up to 31 December 1995 (11 pages)
20 June 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 June 1996	Return made up to 03/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1995	Return made up to 03/05/95; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
9 May 1995	Return made up to 03/05/95; full list of members (6 pages)
9 May 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
6 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)
6 April 1995	Accounts for a small company made up to 31 March 1994 (8 pages)

Westmead Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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