WESTDENE PRODUCTIONS LIMITED

Overview

Company Name	WESTDENE PRODUCTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10470846
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2016
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESTDENE PRODUCTIONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WESTDENE PRODUCTIONS LIMITED located?

Registered Office Address	10 Orange Street WC2H 7DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTDENE PRODUCTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 08, 2023

What are the latest filings for WESTDENE PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 30, 2024	Termination of appointment of Kok-Yee Jade Yau as a director on Jul 30, 2024	1 pages	TM01

Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 25, 2024	Application to strike the company off the register	1 pages	DS01

Apr 30, 2024	Termination of appointment of James Edward Taylor Reeve as a director on Feb 27, 2024	1 pages	TM01

Apr 02, 2024	Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on Apr 02, 2024	1 pages	AD01

Mar 27, 2024	Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on Mar 27, 2024	1 pages	AD01

Feb 02, 2024	Appointment of Mr James Edward Taylor Reeve as a director on Jan 17, 2024	2 pages	AP01

Feb 02, 2024	Termination of appointment of Daniel Kenneth James Perkins as a director on Jan 17, 2024	1 pages	TM01

Jan 30, 2024	Termination of appointment of Ruby Attaa Sarpong as a secretary on Jan 17, 2024	1 pages	TM02

Nov 28, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jan 31, 2023	Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023	2 pages	AP03

Jan 31, 2023	Termination of appointment of Laura Kathryn Macara as a secretary on Jan 20, 2023	1 pages	TM02

Nov 15, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Aug 31, 2022	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022	1 pages	AD01

Aug 23, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Nov 22, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Sep 06, 2021	Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Sep 06, 2021	1 pages	AD01

Aug 17, 2021	Secretary's details changed for Ms Laura Kathryn Macara on Aug 17, 2021	1 pages	CH03

Aug 17, 2021	Registered office address changed from 3rd Floor 14 Floral Street London WC2E 9DH England to 10 Orange Street Haymarket London WC2H 7DQ on Aug 17, 2021	1 pages	AD01

Mar 25, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 28, 2019	Appointment of Miss Kok-Yee Jade Yau as a director on Nov 27, 2019	2 pages	AP01

View All Filings

Who are the officers of WESTDENE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACARA, Laura Kathryn Buckingham Street WC2N 6DF London Great Point, 13-14 England	Nov 09, 2016	Jan 20, 2023	Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England				218137330001
SARPONG, Ruby Attaa Buckingham Street WC2N 6DF London Great Point, 13-14 England	Jan 20, 2023	Jan 17, 2024	Secretary	Buckingham Street WC2N 6DF London Great Point, 13-14 England				304927790001
HAYCOCK, Fergus Kingsley 14 Floral Street WC2E 9DH London 3rd Floor England	Nov 09, 2016	Apr 17, 2018	Director	14 Floral Street WC2E 9DH London 3rd Floor England	England	British	1980-9	174435970002
PERKINS, Daniel Kenneth James Buckingham Street WC2N 6DF London Great Point, 13-14 England	Nov 07, 2018	Jan 17, 2024	Director	Buckingham Street WC2N 6DF London Great Point, 13-14 England	England	British	1982-12	180890250002
REEVE, James Edward Taylor Orange Street WC2H 7DQ London 10 England	Jan 17, 2024	Feb 27, 2024	Director	Orange Street WC2H 7DQ London 10 England	England	British	1960-1	198187050001
STEVENS, Matthew Creagh 14 Floral Street WC2E 9DH London 3rd Floor England	Nov 07, 2018	Nov 27, 2019	Director	14 Floral Street WC2E 9DH London 3rd Floor England	England	Canadian	1985-4	207717020003
YAU, Kok-Yee Jade Orange Street WC2H 7DQ London 10 England	Nov 27, 2019	Jul 30, 2024	Director	Orange Street WC2H 7DQ London 10 England	England	British	1981-7	180890340002
YAU, Kok-Yee Jade 14 Floral Street WC2E 9DH London 3rd Floor England	Apr 17, 2018	Nov 07, 2018	Director	14 Floral Street WC2E 9DH London 3rd Floor England	England	British	1981-7	180890340002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTDENE PRODUCTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Kok-Yee Jade Yau Orange Street WC2H 7DQ London 10 England	Nov 09, 2016	Orange Street WC2H 7DQ London 10 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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