WESTERN EDGE PICTURES LTD
LONDON

Hellopages » Greater London » Islington » N4 3HF

Company number 07764979
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address UNIT 5, 139 - 149 FONTHILL ROAD, LONDON, ENGLAND, N4 3HF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 30 March 2017; Registered office address changed from 9 Wimpole Street London W1G 9SR to Unit 5 139 - 149 Fonthill Road London N4 3HF on 30 March 2017; Confirmation statement made on 7 September 2016 with updates. The most likely internet sites of WESTERN EDGE PICTURES LTD are www.westernedgepictures.co.uk, and www.western-edge-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 6.2 miles; to Barnes Bridge Rail Station is 8.9 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Western Edge Pictures Ltd is a Private Limited Company. The company registration number is 07764979. Western Edge Pictures Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Western Edge Pictures Ltd is Unit 5 139 149 Fonthill Road London England N4 3hf. . GOODWIN, Frances Eleanor is a Director of the company. SIVELL, Vaughan Henry Simmond is a Director of the company. Secretary AURIA@WIMPOLE STREET LTD has been resigned. Secretary WIMPOLE STREET ENTERPRISES LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
GOODWIN, Frances Eleanor
Appointed Date: 31 January 2013
47 years old
Director
SIVELL, Vaughan Henry Simmond
Appointed Date: 07 September 2011
50 years old

Resigned Directors

Secretary
AURIA@WIMPOLE STREET LTD
Resigned: 30 March 2017
Appointed Date: 31 December 2012
Secretary
WIMPOLE STREET ENTERPRISES LTD
Resigned: 31 December 2012
Appointed Date: 07 September 2011

Persons With Significant Control

Mr Vaughan Henry Simmond Sivell
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

WESTERN EDGE PICTURES LTD Events

30 Mar 2017
Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 30 March 2017
30 Mar 2017
Registered office address changed from 9 Wimpole Street London W1G 9SR to Unit 5 139 - 149 Fonthill Road London N4 3HF on 30 March 2017
14 Oct 2016
Confirmation statement made on 7 September 2016 with updates
14 Oct 2016
Director's details changed for Mr Vaughan Henry Simmond Sivell on 6 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 6 more events
07 Jun 2013
Total exemption small company accounts made up to 30 September 2012
04 Apr 2013
Appointment of Auria@Wimpole Street Ltd as a secretary
04 Apr 2013
Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
20 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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