Westbury Gillett Productions Ltd

Company Name	Westbury Gillett Productions Ltd
Directors	Westbury Gillett and Eileen Mary Gillett
Company Status	Active
Company Number	06312767
Category	Private Limited Company
Incorporation Date	13 July 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Westbury Gillett
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 July 2007(same day as company formation)
Role	TV Director
Country of Residence	England
Correspondence Address	Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT

Secretary Name	Gordon Gillett
Nationality	British
Status	Current
Appointed	13 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT

Director Name	Eileen Mary Gillett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(10 years, 9 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT

Contact

Website	www.westburygillett.com/
Telephone	07 796954345
Telephone region	Mobile

Location

Registered Address	Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	Ripley
Ward	Lovelace
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Eileen Gillett 50.00% Ordinary A
1 at £1	Westbury Gillett 50.00% Ordinary

Financials

Year	2014
Net Worth	-£92
Cash	£29,607
Current Liabilities	£61,385

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Filing History

8 November 2023	Registered office address changed from Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT England to Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT on 8 November 2023 (1 page)
8 November 2023	Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to Jury Farm Ripley Lane West Horsley Leatherhead KT24 6JT on 8 November 2023 (1 page)
27 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (4 pages)
9 November 2022	Compulsory strike-off action has been discontinued (1 page)
8 November 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
4 October 2022	First Gazette notice for compulsory strike-off (1 page)
29 July 2022	Registered office address changed from Assembly House 34-38 Broadway Maidenhead SL6 1LU England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 29 July 2022 (1 page)
8 June 2022	Micro company accounts made up to 30 June 2021 (3 pages)
18 October 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
16 October 2021	Compulsory strike-off action has been discontinued (1 page)
15 October 2021	Micro company accounts made up to 30 June 2020 (3 pages)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
3 August 2020	Registered office address changed from Aston House York Road Maidenhead Berkshire SL6 1SF England to Assembly House 34-38 Broadway Maidenhead SL6 1LU on 3 August 2020 (1 page)
20 July 2020	Change of details for Mr Westbury Gillett as a person with significant control on 13 July 2020 (2 pages)
20 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
23 September 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
4 April 2019	Secretary's details changed for Gordon Gillett on 4 April 2019 (1 page)
4 April 2019	Appointment of Eileen Mary Gillett as a director on 6 April 2018 (2 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
27 July 2018	Director's details changed for Westbury Gillett on 13 July 2018 (2 pages)
27 July 2018	Registered office address changed from 69 Loughborough Road West Bridgford Nottingham NG2 7LA to Aston House York Road Maidenhead Berkshire SL6 1SF on 27 July 2018 (1 page)
27 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
17 March 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 2 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
10 February 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
19 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 2 (3 pages)
19 November 2014	Statement of capital following an allotment of shares on 19 November 2014 GBP 2 (3 pages)
22 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
22 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
19 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (4 pages)
19 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
3 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 July 2010	Director's details changed for Westbury Gillett on 13 July 2010 (2 pages)
14 July 2010	Director's details changed for Westbury Gillett on 13 July 2010 (2 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 July 2009	Return made up to 13/07/09; full list of members (3 pages)
15 July 2009	Return made up to 13/07/09; full list of members (3 pages)
8 June 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
8 June 2009	Accounting reference date shortened from 31/07/2009 to 30/06/2009 (1 page)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
4 June 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
22 July 2008	Return made up to 13/07/08; full list of members (3 pages)
22 July 2008	Return made up to 13/07/08; full list of members (3 pages)
21 July 2008	Registered office changed on 21/07/2008 from 69 loughborough road west bridgford nottingham NG2 7SS (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 69 loughborough road west bridgford nottingham NG2 7SS (1 page)
13 July 2007	Incorporation (13 pages)
13 July 2007	Incorporation (13 pages)

Westbury Gillett Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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