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WEST 7 POST PRODUCTION LIMITED

WEST 7 POST PRODUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWEST 7 POST PRODUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05251143
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST 7 POST PRODUCTION LIMITED?

    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is WEST 7 POST PRODUCTION LIMITED located?

    Registered Office Address
    14 Walmer Gardens
    W13 9TS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST 7 POST PRODUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WEST 7 POST PRODUCTION LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2025
    Next Confirmation Statement DueOct 19, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2024
    OverdueNo

    What are the latest filings for WEST 7 POST PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 05, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 05, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		4 pagesAA

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Oct 05, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Oct 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Oct 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Oct 05, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Oct 05, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Oct 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 74 Rosebank Road Hanwell London W7 2EN to 14 Walmer Gardens London W13 9TS on Jul 30, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Oct 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2013

    Statement of capital on Oct 07, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WEST 7 POST PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUNDLE, Jessica
    74 Rosebank Road
    Hanwell
    W7 2EN London
    		Secretary
    74 Rosebank Road
    Hanwell
    W7 2EN London
    		BritishPost Production Supervisor101232090001
    PILLING, Barnaby
    74 Rosebank Road
    Hanwell
    W7 2EN London
    		Director
    74 Rosebank Road
    Hanwell
    W7 2EN London
    		EnglandBritishFilm Editor101232200001
    RUNDLE, Jessica
    74 Rosebank Road
    Hanwell
    W7 2EN London
    		Director
    74 Rosebank Road
    Hanwell
    W7 2EN London
    		EnglandBritishPost Production Supervisor101232090001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST 7 POST PRODUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barnaby Pilling
    Walmer Gardens
    W13 9TS London
    14
    		Apr 06, 2016
    Walmer Gardens
    W13 9TS London
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jessica Rundle
    Walmer Gardens
    W13 9TS London
    14
    		Apr 06, 2016
    Walmer Gardens
    W13 9TS London
    14
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0