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WEST PARK PRODUCTIONS LIMITED

WEST PARK PRODUCTIONS LIMITED

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

    • Overview

    Company NameWEST PARK PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09702008
    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 PARK PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is WEST PARK PRODUCTIONS LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST PARK PRODUCTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for WEST PARK PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2025
    Next Confirmation Statement DueJul 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2024
    OverdueNo

    What are the latest filings for WEST PARK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		8 pagesAA

    Director's details changed for Paul Jan Franciscus Van Leeuwen on Sep 06, 2023

    		2 pagesCH01

    Director's details changed for Paul Jan Franciscus Van Leeuwen on Aug 21, 2023

    		2 pagesCH01

    Confirmation statement made on Jul 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		10 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 23, 2017 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jan 14, 2017

    • Capital: GBP 5,721
    		7 pagesRP04SH01

    Total exemption small company accounts made up to Jul 31, 2016

    		3 pagesAA

    Statement of capital following an allotment of shares on Jan 14, 2017

    • Capital: GBP 5,596
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 27, 2017Clarification A second filed SH01 was registered on 27/06/2017.

    legacy

    		6 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jul 23, 2016

    • Capital: GBP 5,596.00
    		7 pagesRP04SH01

    legacy

    		7 pagesCS01
    Annotations
    DateAnnotation
    Jan 27, 2017Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 27/01/2017

    Registered office address changed from , 6th Floor Blackfriars House, Parsonage, Manchester, M3 2JA, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Sep 15, 2016

    		1 pagesAD01

    Registered office address changed from , 47 Castle Street, Reading, RG1 7SR, England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Mar 30, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of WEST PARK PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN LEEUWEN, Paul Jan Franciscus
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		NetherlandsDutchDirector136406270005
    PITSEC LIMITED
    Castle Street
    RG1 7SR Reading
    47
    England
    		Secretary
    Castle Street
    RG1 7SR Reading
    47
    England
    Identification TypeEuropean Economic Area
    Registration Number2451677
    		38734010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST PARK PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jan Franciscus Van Leeuwen
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jul 23, 2016
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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