Crane Wexelblatt Entertainment Limited

Active02994763 Private limited company
Incorporated
25 November 1994 (31 years)
Industry
Motion picture production activities (59111)
Owned by
Peter Maurice Crane
Accounts type
Dormant
Region
Greater London
Address
63 Fisher Road
Harrow Weald
Middlesex
HA3 7JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Crane, Peter Maurice
Secretary · Appointed 1 September 2026
Director · Appointed 15 December 1994
British
Born December 1948 (77)
Officer history (5 former)
1 October 2026
Resigned Wexelblatt, Linda Curran as Director
1 September 2026
Appointed Crane, Peter Maurice as Secretary
1 September 2026
Resigned Partridge, James Alan as Secretary
1 January 2004
Appointed Partridge, James Alan as Secretary
1 January 2004
Resigned C H Registrars Limited as Corporate Secretary
15 December 1994
Appointed Crane, Peter Maurice as Director
15 December 1994
Appointed C H Registrars Limited as Corporate Secretary
15 December 1994
Appointed Wexelblatt, Linda Curran as Director
15 December 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 December 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
25 November 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
25 November 1994
Appointed Hallmark Registrars Limited as Corporate Nominee 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
British
Born December 1948 (77)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary
2 September 2026Director's details changed
2 September 2026Appointment of a secretary
13 August 2026Accounts for a dormant company31 December 2025
25 September 2025Confirmation statement with no updates25 September 2025
Show all recent filings

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