Westworld Communications Limited

General information

Name:

Westworld Communications Ltd

Office Address:

19-21 Crawford Street, Suite 285 London W1H 1PJ Marylebone

Number: 03450040

Incorporation date: 1997-10-15

End of financial year: 03 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Westworld Communications Limited can be contacted at 19-21 Crawford Street, Suite 285, London in Marylebone. The firm area code is W1H 1PJ. Westworld Communications has been actively competing on the British market since the company was registered in 1997. The firm reg. no. is 03450040. This firm's principal business activity number is 59111 - Motion picture production activities. The firm's latest annual accounts describe the period up to Thursday 3rd February 2022 and the most recent confirmation statement was filed on Tuesday 18th October 2022.

According to the latest update, we can name a single director in the company: Grant T. (since 2023-12-05). Since 2020 Grant T., had been supervising the following business until the resignation in 2021. What is more a different director, namely Darren T. gave up the position on 2023-12-05. Moreover, the managing director's efforts are constantly aided with by a secretary - Darren T., who was selected by the following business on 2020-09-14.

Financial data based on annual reports

Company staff

Grant T.

Role: Director

Appointed: 05 December 2023

Latest update: 20 June 2024

Darren T.

Role: Secretary

Appointed: 14 September 2020

Latest update: 20 June 2024

People with significant control

Darren T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Darren T.
Notified on 9 October 2021
Nature of control:
over 3/4 of shares
Grant T.
Notified on 1 July 2021
Ceased on 9 October 2021
Nature of control:
over 3/4 of shares
Thomas W.
Notified on 31 August 2020
Ceased on 1 July 2021
Nature of control:
1/2 or less of shares
Grant T.
Notified on 1 October 2016
Ceased on 31 August 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 03 November 2023
Account last made up date 03 February 2022
Confirmation statement next due date 01 November 2023
Confirmation statement last made up date 18 October 2022
Annual Accounts 19 October 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 19 October 2012
Annual Accounts 29 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 November 2013
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 21 May 2015
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2021-02-03
Annual Accounts
Start Date For Period Covered By Report 2021-02-04
End Date For Period Covered By Report 2022-02-03
Annual Accounts
Start Date For Period Covered By Report 2022-02-04
End Date For Period Covered By Report 2023-02-03
Annual Accounts 11 May 2016
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 11 May 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 3rd Feb 2023 (AA)
filed on: 6th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
26
Company Age

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