Westwood Film Facilities Limited

Active04216043 Private limited company
Incorporated
14 May 2001 (25 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Accounts type
Total exemption full
Region
East of England
Address
Suite 1E
Widford Business Centre
33 Robjohns Road
Chelmsford
CM1 3AG

Filing status

Accounts due
27 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 5 April 2008
Corporate Secretary · Appointed 31 May 2006
Also at The Three Travellers Limited (proposed for strike-off), Luke Alexander Limited (proposed for strike-off), Raygav Limited · more companies
Director · Appointed 31 May 2006
British
Born June 1954 (72)
Officer history (7 former)
21 March 2019
Resigned Binnall, Mark as Director
5 April 2008
Appointed Westwood Group Holdings Limited as Corporate Director
5 April 2008
Resigned Marks, Dennis as Director
31 May 2006
Appointed Rapid Business Services Limited as Corporate Secretary
31 May 2006
Appointed Newman, Stephen John as Director
31 May 2006
Appointed Marks, Dennis as Director
31 May 2006
Resigned Newman, Stephen John as Secretary
1 May 2003
Resigned Marks, Dennis Trevor as Director
27 June 2002
Resigned Newman, Stephen John as Director
27 June 2002
Appointed Marks, Dennis Trevor as Director
14 May 2001
Appointed First Directors Limited as Corporate Nominee Director
14 May 2001
Resigned First Directors Limited as Corporate Nominee Director
14 May 2001
Appointed Newman, Stephen John as Director
14 May 2001
Resigned First Secretaries Limited as Corporate Nominee Secretary
14 May 2001
Appointed Newman, Stephen John as Secretary
14 May 2001
Appointed First Secretaries Limited as Corporate Nominee Secretary
14 May 2001
Appointed Binnall, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2019
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05880248
Former controllers (1)
21 March 2019
Ceased Mark Binnall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Westwood Film Facilities Limited This company Holds 75–100% of voting rights
Westwood Films Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£146,500
Cash
£21,113
Debt Ratio
60%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £117,189 £130,943 £135,845 £146,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£301,045£301,100£301,168£301,249£301,346£301,463£301,606
Current Assets£68,213£63,740£62,577£54,747£50,005£48,759£52,087
Debtors£47,100£47,100£47,100£47,100£47,172£47,487£47,100
Cash£21,113£16,640£15,477£7,647£2,833£1,272£4,987
Creditors (< 1 year)£244,716£241,359£233,543
Net Current Assets(£154,545)(£165,255)(£170,225)(£184,060)(£194,711)(£192,600)(£181,456)
Net Assets£146,500£135,845£130,943£117,189
Shareholder Funds£106,635£108,863£120,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with updates31 May 2026
26 May 2026Total exemption full accounts31 May 2025
27 February 2026Previous accounting period shortened
23 August 2025Total exemption full accounts31 May 2024
25 June 2025Satisfaction of a charge in full
Show all recent filings

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