Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WESTWAY PRODUCTIONS LIMITED
Company Information for

WESTWAY PRODUCTIONS LIMITED

UNIT 1, RECTORS LANE INDUSTRIAL ESTATE RECTORS LANE, PENTRE, DEESIDE, CLWYD, CH5 2DH,
Company Registration Number
03072231
Private Limited Company
Active

Company Overview

About Westway Productions Ltd
WESTWAY PRODUCTIONS LIMITED was founded on 1995-06-23 and has its registered office in Deeside. The organisation's status is listed as "Active". Westway Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WESTWAY PRODUCTIONS LIMITED
 
Legal Registered Office
UNIT 1, RECTORS LANE INDUSTRIAL ESTATE RECTORS LANE
PENTRE
DEESIDE
CLWYD
CH5 2DH
Other companies in CH5
 
Filing Information
Company Number 03072231
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTWAY PRODUCTIONS LIMITED
Is this data useful to you?
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.
Companies with same name WESTWAY PRODUCTIONS LIMITED
The following companies were found which have the same name as WESTWAY PRODUCTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTWAY PRODUCTIONS, INC. 514 NE 8TH AVE. DEERFIELD BEACH FL 33441 Inactive Company formed on the 2007-07-18
WESTWAY PRODUCTIONS INC California Unknown

Company Officers of WESTWAY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL CALLAN
Company Secretary 2007-10-03
IAN PHILIP CALLAN
Director 1996-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LEWIS
Company Secretary 1997-07-11 2007-09-29
ALAN LEWIS
Director 1995-07-06 2002-08-01
MARY ELIZABETH SULLIVAN
Company Secretary 1995-07-06 1997-10-06
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1995-06-23 1995-07-06
CHETTLEBURGH'S LIMITED
Nominated Director 1995-06-23 1995-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP CALLAN PARABUILD SOLUTIONS LIMITED Director 2016-05-18 CURRENT 2016-01-28 Active
IAN PHILIP CALLAN CNBM STEEL STRUCTURES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
IAN PHILIP CALLAN CNBM STEEL STRUCTURE ENGINEERING CO LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-05-17
IAN PHILIP CALLAN PARABUILD SYSTEMS LTD Director 2013-03-26 CURRENT 2012-11-07 Active - Proposal to Strike off
IAN PHILIP CALLAN 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED Director 2012-02-09 CURRENT 2010-07-02 Active
IAN PHILIP CALLAN AIM SUSTAINABLE BUILDINGS LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
IAN PHILIP CALLAN PARABUILD LTD Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN PHILIP CALLAN THE WINNING SPOT LTD Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
IAN PHILIP CALLAN NAILS INC LIMITED Director 2001-06-26 CURRENT 1999-04-21 Active
IAN PHILIP CALLAN ONLY A PONY.COM. LTD. Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
IAN PHILIP CALLAN PERFECTION GUARANTEED LIMITED Director 1995-08-22 CURRENT 1995-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-13CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR IAN PHILIP CALLAN
2021-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CALLAN
2021-04-06PSC07CESSATION OF IAN PHILIP CALLAN AS A PERSON OF SIGNIFICANT CONTROL
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-05-02AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-22AP01DIRECTOR APPOINTED MRS EMMA JAYNE CALLAN
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-25AR0110/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-07AR0110/06/15 ANNUAL RETURN FULL LIST
2015-04-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-07AR0110/06/14 ANNUAL RETURN FULL LIST
2014-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/14 FROM 41 South Molton Street London W1K 5RP
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0110/06/13 ANNUAL RETURN FULL LIST
2013-07-02CH01Director's details changed for Ian Philip Callan on 2013-07-02
2013-04-04AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0110/06/12 ANNUAL RETURN FULL LIST
2012-04-03AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27SH0124/02/12 STATEMENT OF CAPITAL GBP 1000
2011-06-23AR0110/06/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Ian Philip Callan on 2010-06-10
2010-07-22CH03SECRETARY'S DETAILS CHNAGED FOR DANIEL CALLAN on 2010-06-10
2010-04-28AA31/07/09 TOTAL EXEMPTION SMALL
2009-10-19AR0110/06/09 FULL LIST
2009-08-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-30AA31/07/07 TOTAL EXEMPTION SMALL
2008-07-09363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 41 SOUTH MOLTON STREET LONDON W1K 5RP
2007-11-15288bSECRETARY RESIGNED
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: GREENDON HOUSE 7B BAYHAM STREET LONDON NW1 0EY
2007-11-05288aNEW SECRETARY APPOINTED
2007-07-02363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-20363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-15363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-06-21363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-06-12363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-06-12288bDIRECTOR RESIGNED
2003-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-06-18363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-06-15363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-12-06AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-06-19363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-09363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-01-21AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-06-22363(288)SECRETARY RESIGNED
1998-06-22363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-12-08288aNEW SECRETARY APPOINTED
1997-06-27363sRETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS
1997-05-28395PARTICULARS OF MORTGAGE/CHARGE
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-06-18288NEW DIRECTOR APPOINTED
1996-06-14363sRETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS
1996-02-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1995-07-18SRES01ADOPT MEM AND ARTS 06/07/95
1995-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-07-18123£ NC 100/100000 06/07/95
1995-07-18SRES04NC INC ALREADY ADJUSTED 06/07/95
1995-07-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-07-17287REGISTERED OFFICE CHANGED ON 17/07/95 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1995-07-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82920 - Packaging activities




Licences & Regulatory approval
We could not find any licences issued to WESTWAY PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WESTWAY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-05-28 Satisfied ADAM & COMPANY PLC
Creditors
Creditors Due Within One Year 2011-08-01 £ 282,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-07-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1,000
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

Intangible Assets
Patents
We have not found any records of WESTWAY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names

WESTWAY PRODUCTIONS LIMITED owns 1 domain names.

onlyprivatesales.co.uk  

Trademarks
We have not found any records of WESTWAY PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTWAY PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82920 - Packaging activities) as WESTWAY PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTWAY PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WESTWAY PRODUCTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0171131100Articles of jewellery and parts thereof, of silver, whether or not plated or clad with other precious metal (excl. articles > 100 years old)
2015-02-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2013-10-0148192000Folding cartons, boxes and cases, of non-corrugated paper or paperboard
2013-05-0183024190Base metal mountings and fittings suitable for buildings (excl. for doors, windows and French windows and locks with keys and hinges)
2013-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2013-03-0133049900Beauty 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)
2012-12-0133042000Eye make-up preparations
2012-12-0133049900Beauty 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)
2012-09-0133042000Eye make-up preparations
2012-09-0149111090Trade advertising material and the like (other than commercial catalogues)
2012-08-0192089000Fairground 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
2012-07-0133042000Eye make-up preparations
2012-07-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2012-07-0149111090Trade advertising material and the like (other than commercial catalogues)
2012-06-0133041000Lip make-up preparations
2012-06-0133042000Eye make-up preparations
2012-06-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2012-06-0149111010Commercial catalogues
2012-05-0133042000Eye make-up preparations
2012-05-0133059000Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2012-05-0149111090Trade advertising material and the like (other than commercial catalogues)
2012-04-0133041000Lip make-up preparations
2012-04-0133042000Eye make-up preparations
2012-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2012-04-0149111090Trade advertising material and the like (other than commercial catalogues)
2012-03-0133049900Beauty 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)
2012-02-0133042000Eye make-up preparations
2012-02-0149111090Trade 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTWAY PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WESTWAY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.