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Home > England & Wales Companies > WESTWORLD COMMUNICATIONS LIMITED
Company Information for

WESTWORLD COMMUNICATIONS LIMITED

19-21 CRAWFORD STREET, SUITE 285, LONDON, W1H 1PJ,
Company Registration Number
03450040
Private Limited Company
Active

Company Overview

About Westworld Communications Ltd
WESTWORLD COMMUNICATIONS LIMITED was founded on 1997-10-15 and has its registered office in . The organisation's status is listed as "Active". Westworld Communications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WESTWORLD COMMUNICATIONS LIMITED
 
Legal Registered Office
19-21 CRAWFORD STREET, SUITE 285
LONDON
W1H 1PJ
Other companies in W1H
 
Filing Information
Company Number 03450040
Company ID Number 03450040
Date formed 1997-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 03/02/2023
Account next due 03/11/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-06 11:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTWORLD COMMUNICATIONS LIMITED
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Companies with same name WESTWORLD COMMUNICATIONS LIMITED
The following companies were found which have the same name as WESTWORLD COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Westworld Communications, Inc. 9400 Lurline Ave Ste A-2 Chatsworth CA 91311 SOS/FTB Suspended Company formed on the 1995-07-13
WESTWORLD COMMUNICATIONS COMPANY Delaware Unknown

Company Officers of WESTWORLD COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
YVONNE HAMPSON
Company Secretary 2001-10-14
GRANT TUOHY
Director 2001-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT TUOHY
Company Secretary 1997-10-15 2001-10-14
DARREN TUOHY
Director 1997-10-15 2001-10-14

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
2023-12-05DIRECTOR APPOINTED MR GRANT TUOHY
2023-12-05APPOINTMENT TERMINATED, DIRECTOR DARREN TUOHY
2022-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN TUOHY
2021-10-23TM01APPOINTMENT TERMINATED, DIRECTOR GRANT TUOHY
2021-10-23PSC07CESSATION OF GRANT TUOHY AS A PERSON OF SIGNIFICANT CONTROL
2021-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/02/21
2021-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT TUOHY
2021-07-25PSC07CESSATION OF THOMAS WALKER AS A PERSON OF SIGNIFICANT CONTROL
2021-01-29AA01Current accounting period shortened from 28/02/21 TO 03/02/21
2020-11-29CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH UPDATES
2020-10-22AP01DIRECTOR APPOINTED MR GRANT TUOHY
2020-10-20AA01Current accounting period extended from 31/08/20 TO 28/02/21
2020-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GRANT TUOHY
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS WALKER
2020-10-14PSC07CESSATION OF GRANT JOHN TUOHY AS A PERSON OF SIGNIFICANT CONTROL
2020-09-28AP03Appointment of Mr Darren Tuohy as company secretary on 2020-09-14
2020-09-28TM02Termination of appointment of Yvonne Hampson on 2020-09-14
2020-09-17AP01DIRECTOR APPOINTED DARREN TUOHY
2020-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-01LATEST SOC01/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-01AR0115/10/15 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-20AA01Previous accounting period extended from 31/03/14 TO 31/08/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Grant Tuohy on 2013-11-01
2014-06-30CH03SECRETARY'S DETAILS CHNAGED FOR YVONNE HAMPSON on 2013-11-01
2013-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0115/10/13 ANNUAL RETURN FULL LIST
2012-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-19AR0115/10/12 ANNUAL RETURN FULL LIST
2011-10-18AR0115/10/11 ANNUAL RETURN FULL LIST
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-24AR0115/10/10 ANNUAL RETURN FULL LIST
2010-01-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-11AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-11CH01Director's details changed for Grant Tuohy on 2009-10-01
2008-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-10-27363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-25363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2006-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: SUITE 285 78 MARYLEBONE HIGH STREET, LONDON W1M 4AP
2005-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-17363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-11-17288cSECRETARY'S PARTICULARS CHANGED
2005-11-17288cDIRECTOR'S PARTICULARS CHANGED
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-12-10363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-10363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-01-07363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-10-18363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-02-25288cSECRETARY'S PARTICULARS CHANGED
2001-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-14363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-11-14288bDIRECTOR RESIGNED
2001-11-14288aNEW SECRETARY APPOINTED
2001-11-14288bSECRETARY RESIGNED
2000-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-10-24363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
1999-10-22363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-07-07SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/99
1998-10-28363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-09-28225ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99
1997-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to WESTWORLD COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 WESTWORLD COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WESTWORLD COMMUNICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-02-03
Annual Accounts
2022-02-03

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 WESTWORLD COMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

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

WESTWORLD COMMUNICATIONS LIMITED owns 1 domain names.

surfingmiles.co.uk  

Trademarks
We have not found any records of WESTWORLD COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WESTWORLD COMMUNICATIONS 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 (59111 - Motion picture production activities) as WESTWORLD COMMUNICATIONS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where WESTWORLD COMMUNICATIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WESTWORLD COMMUNICATIONS 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 WESTWORLD COMMUNICATIONS 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.
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