Westmead Productions (Holdings) Limited

Active00891617 Private limited company
Incorporated
10 November 1966 (60 years)
Industry
Activities of other holding companies n.e.c. (64209)
Activities of head offices (70100)
Directors
Owned by
Agne Svensson
Accounts type
Total exemption full
Address
Boundary House
Cricket Field Road
Uxbridge
UB8 1QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 January 1995
Swedish
Director · Appointed 2 March 1993
Swedish
Born June 1956 (70)
Officer history (3 former)
9 January 1995
Appointed Haglund, Barbara as Secretary
9 January 1995
Resigned Lindstron, Stellan as Secretary
2 March 1993
Appointed Svensson, Agne as Director
2 March 1993
Appointed Lindstron, Stellan as Secretary
2 March 1993
Resigned Marylebone Secretaries Limited as Corporate Secretary
2 March 1993
Resigned Hawkins, Doreen Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Swedish
Born June 1956 (70)

Financials

Net Assets
(£2,711)
Employees
1

Trend

Net Assets
(£4k) (£2k) £0 2019 2020 2021 2023 2024 (£1,601) (£1,799) (£1,997) (£2,435) (£2,711)
Balance sheet detail
20242023202120202019
Current Assets£100£100£100£100£100
Net Current Assets(£2,711)(£2,435)(£1,997)(£1,799)(£1,601)
Net Assets(£2,711)(£2,435)(£1,997)(£1,799)(£1,601)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Confirmation statement with updates16 May 2026
20 March 2026Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
20 May 2025Confirmation statement with updates16 May 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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