Westworld Communications Limited

Company Name	Westworld Communications Limited
Director	Grant Tuohy
Company Status	Active
Company Number	03450040
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Secretary Name	Mr Darren Tuohy
Status	Current
Appointed	14 September 2020(22 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	19-21 Crawford Street, Suite 285 London W1H 1PJ

Director Name	Mr Grant Tuohy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(26 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	19-21 Crawford Street London W1H 1PJ

Director Name	Darren Tuohy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Film + TV Producer
Correspondence Address	Suite 285 78 Marylebone High Street London W1M 4AP

Secretary Name	Grant Tuohy
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite285 78 Marylebone High Street London W1M 4AP

Director Name	Mr Grant Tuohy
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2001(4 years after company formation)
Appointment Duration	18 years, 10 months (resigned 31 August 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	19 Crawford Street Flat 285 London W1H 1BU

Secretary Name	Yvonne Hampson
Nationality	British
Status	Resigned
Appointed	14 October 2001(4 years after company formation)
Appointment Duration	18 years, 11 months (resigned 14 September 2020)
Role	Company Director
Correspondence Address	19-21 Crawford Street, Suite 285 London W1H 1PJ

Director Name	Darren Tuohy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 December 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	19-21 Crawford Street, Suite 285 London W1H 1PJ

Location

Registered Address	19-21 Crawford Street, Suite 285 London W1H 1PJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	3 February 2023 (1 year, 2 months ago)
Next Accounts Due	3 November 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	03 February

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

29 January 2021	Current accounting period shortened from 28 February 2021 to 3 February 2021 (1 page)
29 November 2020	Confirmation statement made on 18 October 2020 with updates (4 pages)
22 October 2020	Appointment of Mr Grant Tuohy as a director on 22 October 2020 (2 pages)
20 October 2020	Current accounting period extended from 31 August 2020 to 28 February 2021 (1 page)
18 October 2020	Termination of appointment of Grant Tuohy as a director on 31 August 2020 (1 page)
14 October 2020	Notification of Thomas Walker as a person with significant control on 31 August 2020 (2 pages)
14 October 2020	Cessation of Grant John Tuohy as a person with significant control on 31 August 2020 (1 page)
28 September 2020	Termination of appointment of Yvonne Hampson as a secretary on 14 September 2020 (1 page)
28 September 2020	Appointment of Mr Darren Tuohy as a secretary on 14 September 2020 (2 pages)
17 September 2020	Appointment of Darren Tuohy as a director on 31 August 2020 (2 pages)
4 May 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
21 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
10 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
22 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
11 May 2016	Accounts for a dormant company made up to 31 August 2015 (5 pages)
1 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 100 (3 pages)
1 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 100 (3 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 November 2014	Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
20 November 2014	Previous accounting period extended from 31 March 2014 to 31 August 2014 (1 page)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
11 November 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 100 (3 pages)
1 July 2014	Director's details changed for Grant Tuohy on 1 November 2013 (2 pages)
1 July 2014	Director's details changed for Grant Tuohy on 1 November 2013 (2 pages)
1 July 2014	Director's details changed for Grant Tuohy on 1 November 2013 (2 pages)
30 June 2014	Secretary's details changed for Yvonne Hampson on 1 November 2013 (1 page)
30 June 2014	Secretary's details changed for Yvonne Hampson on 1 November 2013 (1 page)
30 June 2014	Secretary's details changed for Yvonne Hampson on 1 November 2013 (1 page)
22 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 100 (4 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 January 2011	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders (4 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
13 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Grant Tuohy on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Grant Tuohy on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Grant Tuohy on 1 October 2009 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
27 October 2008	Return made up to 15/10/08; full list of members (3 pages)
27 October 2008	Return made up to 15/10/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
25 October 2007	Return made up to 15/10/07; full list of members (2 pages)
25 October 2007	Return made up to 15/10/07; full list of members (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: suite 285 78 marylebone high street, london W1M 4AP (1 page)
1 November 2006	Return made up to 15/10/06; full list of members (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: suite 285 78 marylebone high street, london W1M 4AP (1 page)
1 November 2006	Return made up to 15/10/06; full list of members (2 pages)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
5 December 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
17 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Return made up to 15/10/05; full list of members (2 pages)
17 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Return made up to 15/10/05; full list of members (2 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 December 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2004	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
7 January 2004	Return made up to 15/10/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
14 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 October 2002	Return made up to 15/10/02; full list of members (6 pages)
18 October 2002	Return made up to 15/10/02; full list of members (6 pages)
25 February 2002	Secretary's particulars changed (1 page)
25 February 2002	Secretary's particulars changed (1 page)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	Return made up to 15/10/01; full list of members (6 pages)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Return made up to 15/10/01; full list of members (6 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
7 December 2000	Accounts for a dormant company made up to 31 March 2000 (2 pages)
24 October 2000	Return made up to 15/10/00; full list of members (6 pages)
24 October 2000	Return made up to 15/10/00; full list of members (6 pages)
22 October 1999	Return made up to 15/10/99; full list of members (6 pages)
22 October 1999	Return made up to 15/10/99; full list of members (6 pages)
7 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 July 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 October 1998	Return made up to 15/10/98; full list of members (6 pages)
28 October 1998	Return made up to 15/10/98; full list of members (6 pages)
28 September 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
28 September 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
15 October 1997	Incorporation (16 pages)
15 October 1997	Incorporation (16 pages)

Westworld Communications Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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