WESTEND FILMS LIMITED
LONDON WESTEND FILMS (2008) LIMITED WESTEND FILMS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 0EE

Company number 06481717
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, ENGLAND, W14 0EE
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 5-7 Hillgate Street London W8 7SP to Shepherds Building Central Charecroft Way London W14 0EE on 10 June 2016. The most likely internet sites of WESTEND FILMS LIMITED are www.westendfilms.co.uk, and www.westend-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Westend Films Limited is a Private Limited Company. The company registration number is 06481717. Westend Films Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of Westend Films Limited is Shepherds Building Central Charecroft Way London England W14 0ee. . AMSELLEM, Maya is a Director of the company. HAREL-COHEN, Sharon, Lady is a Director of the company. SCHOUKROUN, Eve Simone is a Director of the company. Secretary MCS FORMATIONS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
AMSELLEM, Maya
Appointed Date: 13 February 2013
53 years old
Director
HAREL-COHEN, Sharon, Lady
Appointed Date: 13 February 2013
73 years old
Director
SCHOUKROUN, Eve Simone
Appointed Date: 23 January 2008
52 years old

Resigned Directors

Secretary
MCS FORMATIONS LIMITED
Resigned: 01 February 2010
Appointed Date: 23 January 2008

Persons With Significant Control

Lady Sharon Harel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Maya Amsellem
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Eve Simone Schoukroun
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WESTEND FILMS LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Registered office address changed from 5-7 Hillgate Street London W8 7SP to Shepherds Building Central Charecroft Way London W14 0EE on 10 June 2016
01 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 4,867.5
05 Feb 2016
Statement of capital on 16 December 2015
  • GBP 4,867.50
...
... and 52 more events
30 Mar 2009
Accounts for a dormant company made up to 31 January 2009
05 Mar 2009
Return made up to 23/01/09; full list of members
03 Mar 2009
Director's change of particulars / eve schoukroun / 15/01/2009
22 May 2008
Company name changed westend films LIMITED\certificate issued on 23/05/08
23 Jan 2008
Incorporation

WESTEND FILMS LIMITED Charges

13 February 2013
Charge and deed of assignment
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Fireman's Fund Insurance Company and International Film Guarantors Llc
Description: All right title and interest in relation to the film…
13 February 2013
Charge and deed of assignment
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Aver Media LP
Description: All copies made or to be made of the film and any other…
13 February 2013
Rent deposit deed
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Pizzaexpress (Restaurants) Limited
Description: The sum from time to time standing to the credit of a…
13 February 2013
Charge and deed of assignment
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lonely Dragon Limited
Description: All of the chargor's right title and interest in and to the…
13 February 2013
Charge and deed of assignment
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: 1010 Holdings Llc
Description: All of the chargor's right title and interest in and to the…
13 February 2013
Charge and deed of assignment
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Magnolia Mae Films Llc
Description: All of the chargor's right title and interest in and to the…
11 May 2012
Charge and deed of assignment
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Lonely Dragon Limited
Description: All of the chargor's right title and interest in and to the…
11 May 2012
Charge and deed of assignment
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: 1010 Holdings Llc
Description: All of the chargor's right title and interest in and to the…
11 May 2012
Charge and deed of assignment
Delivered: 14 February 2013
Status: Outstanding
Persons entitled: Magnolia Mae Films Llc
Description: All of the chargor's right title and interest in and to the…
4 May 2012
Charge and deed of assignment
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: The British Film Institute
Description: First fixed charge all of the chargor's right title and…
4 May 2012
Charge and deed of assignment
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All of the chargor's right title and interest in and to the…
4 May 2012
Charge and deed of assignment
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Westend Films (2008) Limited
Description: All of the chargor's right title and interest in and to the…
16 December 2011
Charge and deed of assignment
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Westend Films (2008) Limited
Description: Fixed charge all of its right title and interest in and to…
2 September 2011
Legal charge and deed of assignment
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Nottinghill Films Limited
Description: All of the mortgagor's right title and interest in a motion…
21 August 2009
Charge and deed of assignment
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: UK Film Council
Description: First fixed charge all of the chargor's right title and…
21 August 2009
Charge and deed of assignment
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All of the chargor' right title and interest in and to the…
2 June 2009
Charge and deed of assignment
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: UK Film Council
Description: First fixed charge all of the chargor's right title and…
2 June 2009
Charge and deed of assignment
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: FILM4,a Division of Channel Four Television Corporation
Description: Fixed and floating charge over certain of the chargor's…

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