Company Information for WESTWAY PRODUCTIONS LIMITED
UNIT 1, RECTORS LANE INDUSTRIAL ESTATE RECTORS LANE, PENTRE, DEESIDE, CLWYD, CH5 2DH,
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Company Registration Number
03072231
Private Limited Company
Active |
Company Name | |
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WESTWAY PRODUCTIONS LIMITED | |
Legal Registered Office | |
UNIT 1, RECTORS LANE INDUSTRIAL ESTATE RECTORS LANE PENTRE DEESIDE CLWYD CH5 2DH Other companies in CH5 | |
Company Number | 03072231 | |
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Company ID Number | 03072231 | |
Date formed | 1995-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB662553724 |
Last Datalog update: | 2023-08-06 05:47:44 |
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Registered address | Last known status | Formation date | ||
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WESTWAY PRODUCTIONS, INC. | 514 NE 8TH AVE. DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2007-07-18 | |
WESTWAY PRODUCTIONS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DANIEL CALLAN |
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IAN PHILIP CALLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN LEWIS |
Company Secretary | ||
ALAN LEWIS |
Director | ||
MARY ELIZABETH SULLIVAN |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PARABUILD SOLUTIONS LIMITED | Director | 2016-05-18 | CURRENT | 2016-01-28 | Active | |
CNBM STEEL STRUCTURES LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-05-17 | |
CNBM STEEL STRUCTURE ENGINEERING CO LIMITED | Director | 2013-11-27 | CURRENT | 2013-11-27 | Dissolved 2016-05-17 | |
PARABUILD SYSTEMS LTD | Director | 2013-03-26 | CURRENT | 2012-11-07 | Active - Proposal to Strike off | |
10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED | Director | 2012-02-09 | CURRENT | 2010-07-02 | Active | |
AIM SUSTAINABLE BUILDINGS LTD | Director | 2011-10-07 | CURRENT | 2011-10-07 | Active - Proposal to Strike off | |
PARABUILD LTD | Director | 2011-06-23 | CURRENT | 2011-06-23 | Active - Proposal to Strike off | |
THE WINNING SPOT LTD | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
NAILS INC LIMITED | Director | 2001-06-26 | CURRENT | 1999-04-21 | Active | |
ONLY A PONY.COM. LTD. | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active - Proposal to Strike off | |
PERFECTION GUARANTEED LIMITED | Director | 1995-08-22 | CURRENT | 1995-07-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP CALLAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CALLAN | |
PSC07 | CESSATION OF IAN PHILIP CALLAN AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS EMMA JAYNE CALLAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 25/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/14 FROM 41 South Molton Street London W1K 5RP | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Philip Callan on 2013-07-02 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 24/02/12 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Philip Callan on 2010-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DANIEL CALLAN on 2010-06-10 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/06/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 41 SOUTH MOLTON STREET LONDON W1K 5RP | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: GREENDON HOUSE 7B BAYHAM STREET LONDON NW1 0EY | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/96 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | |
SRES01 | ADOPT MEM AND ARTS 06/07/95 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
123 | £ NC 100/100000 06/07/95 | |
SRES04 | NC INC ALREADY ADJUSTED 06/07/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ADAM & COMPANY PLC |
Creditors Due Within One Year | 2011-08-01 | £ 282,143 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WESTWAY PRODUCTIONS LIMITED
Called Up Share Capital | 2011-08-01 | £ 1,000 |
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Cash Bank In Hand | 2011-08-01 | £ 2,448 |
Current Assets | 2011-08-01 | £ 11,957 |
Debtors | 2011-08-01 | £ 9,109 |
Fixed Assets | 2011-08-01 | £ 1,735 |
Shareholder Funds | 2011-08-01 | £ 259,518 |
Stocks Inventory | 2011-08-01 | £ 400 |
Tangible Fixed Assets | 2011-08-01 | £ 1,735 |
Debtors and other cash assets
WESTWAY PRODUCTIONS LIMITED owns 1 domain names.
onlyprivatesales.co.uk
The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as WESTWAY PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
71131100 | Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
83024190 | Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges) | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33042000 | Eye make-up preparations | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33042000 | Eye make-up preparations | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
92089000 | Fairground organs, mechanical street organs, mechanical singing birds, musical saws and other musical instruments not falling within any other heading in chapter 92; decoy calls of all kinds; whistles, call horns and other mouth-blown sound signalling instruments | |||
33042000 | Eye make-up preparations | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
33041000 | Lip make-up preparations | |||
33042000 | Eye make-up preparations | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
49111010 | Commercial catalogues | |||
33042000 | Eye make-up preparations | |||
33059000 | Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
33041000 | Lip make-up preparations | |||
33042000 | Eye make-up preparations | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
33042000 | Eye make-up preparations | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |