WESTERN EDGE PICTURES TOLLBOOTH LIMITED

Overview

Company Name	WESTERN EDGE PICTURES TOLLBOOTH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10616185
Jurisdiction	England/Wales
Date of Creation	Feb 13, 2017
Date of Cessation	Aug 01, 2023

Summary

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

What is the purpose of WESTERN EDGE PICTURES TOLLBOOTH LIMITED?

Motion picture production activities (59111) / Information and communication

Where is WESTERN EDGE PICTURES TOLLBOOTH LIMITED located?

Registered Office Address	Unit 5 139 - 149 Fonthill Road N4 3HF London England
Undeliverable Registered Office Address	No

What are the latest accounts for WESTERN EDGE PICTURES TOLLBOOTH LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2022

What are the latest filings for WESTERN EDGE PICTURES TOLLBOOTH LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 16, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 05, 2023	Application to strike the company off the register	3 pages	DS01

Mar 03, 2023	Total exemption full accounts made up to Feb 28, 2022	5 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Feb 24, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Sep 15, 2021	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Sep 15, 2021	Administrative restoration application	3 pages	RT01

Jul 27, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 11, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 01, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Feb 25, 2020	Appointment of Mr James Edward Taylor Reeve as a director on Nov 27, 2019	2 pages	AP01

Feb 18, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Feb 08, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 05, 2020	Total exemption full accounts made up to Feb 28, 2019	9 pages	AA

Feb 04, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2020	Termination of appointment of Matthew Creagh Stevens as a director on Nov 27, 2019	1 pages	TM01

Apr 01, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Feb 26, 2019	Micro company accounts made up to Feb 28, 2018	2 pages	AA

Feb 23, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 05, 2019	Registered office address changed from 19 Clos Maes Rhedyn Gorslas Llanelli SA14 6SG United Kingdom to Unit 5 139 - 149 Fonthill Road London N4 3HF on Feb 05, 2019	1 pages	AD01

Jan 15, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 17, 2018	Notification of Melville Media Limited as a person with significant control on Apr 27, 2018	2 pages	PSC02

May 17, 2018	Appointment of Mr Matthew Creagh Stevens as a director on Apr 27, 2018	2 pages	AP01

View All Filings

Who are the officers of WESTERN EDGE PICTURES TOLLBOOTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RATTENBURY, Michael Kenneth 139 - 149 Fonthill Road N4 3HF London Unit 5 England	Feb 13, 2017		Director	139 - 149 Fonthill Road N4 3HF London Unit 5 England	Wales	British	1981-7	169513460001
REEVE, James Edward Taylor Floral Street WC2E 9DH London 14 England	Nov 27, 2019		Director	Floral Street WC2E 9DH London 14 England	England	British	1960-1	198187050001
SIVELL, Vaughan Henry Simmond 139 - 149 Fonthill Road N4 3HF London Unit 5 England	Feb 13, 2017		Director	139 - 149 Fonthill Road N4 3HF London Unit 5 England	England	British	1975-1	216376210001
BETTS, Thomas Edmund Clos Maes Rhedyn Gorslas SA14 6SG Llanelli 19 United Kingdom	Feb 13, 2017	Apr 01, 2018	Director	Clos Maes Rhedyn Gorslas SA14 6SG Llanelli 19 United Kingdom	United Kingdom	British	1979-8	133674590004
STEVENS, Matthew Creagh 3rd Floor, 14 Floral Street WC2E 9DH London 3rd Floor, 14 Floral Street England	Apr 27, 2018	Nov 27, 2019	Director	3rd Floor, 14 Floral Street WC2E 9DH London 3rd Floor, 14 Floral Street England	United Kingdom	Canadian	1985-4	207717020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERN EDGE PICTURES TOLLBOOTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Melville Media Limited

Apr 27, 2018

3rd Floor, 14 Floral Street

WC2E 9DH London

3rd Floor, 14 Floral Street

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Vaughan Henry Simmond Sivell

Feb 13, 2017

139 - 149 Fonthill Road

N4 3HF London

Unit 5

England

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.

Mr Michael Kenneth Rattenbury

Feb 13, 2017

139 - 149 Fonthill Road

N4 3HF London

Unit 5

England

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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