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WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED

WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED is an active private limited company, incorporated on 10 November 1966. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bentinck Road, West Drayton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00891617
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/1966
Country of OriginUnited Kingdom

Registered Office

Address Line 1BENTINCK HOUSE
Address Line 2BENTINCK ROAD
Post TownWEST DRAYTON
CountyMIDDLESEX
PostcodeUB7 7RQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/05/2024
Last Made Up Date16/05/2023

Return

Next Due Date31/05/2017
Last Made Up Date03/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices

Company Name History

From incorporation onwards:
WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED

Directors

(The company's officers)
MR AGNE SVENSSON
(~67 year old Swedish national)
BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 02/03/1993
MS BARBARA HAGLUND
(~73 year old Swedish national)
BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
  • Current Secretary
Appointed on 09/01/1995

Shareholders

(Persons of Significant Control)
Mr Agne Svensson
(~67 year old Swedish national)
Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS BARBARA HAGLUND
  • MR AGNE SVENSSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, UB7 7RQ.

Map of WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED at local scale
Map of WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED at local scale
Map of WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED at district scale
Map of WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in UB7 7RQ

Other companies with registered offices in UB7 7RQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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