WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED

Profile WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED

Actual on 01.09.2021
Company name
WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED
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Company number
00891617
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 1966
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
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Registered office address
BENTINCK HOUSE, BENTINCK ROAD, MIDDLESEX, WEST DRAYTON, UB7 7RQ
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PSC and Officers WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED

Officers

(as of 18.09.2020)

HAGLAND, Barbara
Status: Active
Appointed on: Monday, 09 January 1995
Correspondence address: Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
Nationality: Swedish
Role: Secretary
SVENSSON, Agne
Status: Active
Appointed on: Tuesday, 02 March 1993
Correspondence address: Bentinck House, Bentinck Road, West Drayton, Middlesex, UB7 7RQ
Nationality: Swedish
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: Monaco
LINDSTRON, Stellan
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Monday, 09 January 1995
Correspondence address: 89 Rue Van Artenville, 1000 Bruxelles, Belgium, FOREIGN
Role: Secretary
HAWKINS, Doreen Mary
Status: Not active
Resigned on: Tuesday, 02 March 1993
Correspondence address: 52 Pont Street, London, SW1X 0AE
Nationality: British
Date of birth: July 1919
Role: Director
Occupation: Company Director
MARYLEBONE SECRETARIES LIMITED
Status: Not active
Resigned on: Tuesday, 02 March 1993
Correspondence address: Regina House, 124 Finchley Road, London, NW3 5JS
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2021)

Mr Agne Svensson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Drayton, Middlesex
Nationality: Swedish
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Mr Agne Svensson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Drayton, Middlesex
Nationality: Swedish
Date of birth: June 1956
Legal form: Individual Person With Significant Control
Country of residence: Monaco
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm