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Home > England & Wales Companies > WESTMINSTER LIVE LIMITED
Company Information for

WESTMINSTER LIVE LIMITED

C/O HQ, VINTAGE HOUSE, 36 - 37 ALBERT EMBANKMENT, LONDON, SE1 7TL,
Company Registration Number
03832651
Private Limited Company
Active

Company Overview

About Westminster Live Ltd
WESTMINSTER LIVE LIMITED was founded on 1999-08-27 and has its registered office in London. The organisation's status is listed as "Active". Westminster Live Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WESTMINSTER LIVE LIMITED
 
Legal Registered Office
C/O HQ, VINTAGE HOUSE
36 - 37 ALBERT EMBANKMENT
LONDON
SE1 7TL
Other companies in HA3
 
Filing Information
Company Number 03832651
Company ID Number 03832651
Date formed 1999-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 10:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTMINSTER LIVE LIMITED
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Companies with same name WESTMINSTER LIVE LIMITED
The following companies were found which have the same name as WESTMINSTER LIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTMINSTER LIVERPOOL PROPERTIES LIMITED 10 NICHOLAS STREET CHESTER CHESHIRE CH1 2NX Active Company formed on the 1990-11-07
Westminster Livestock Auction Auction Services LLC Maryland Unknown
Westminster Livestock Auction Auction Services LLC Maryland Unknown

Company Officers of WESTMINSTER LIVE LIMITED

Current Directors
Officer Role Date Appointed
CALLEN GREGORY BARTON
 Company Secretary 1999-09-17
CALLEN GREGORY BARTON
 Director 1999-09-17
VICTOR ILYA NIKOLAIDIS
 Director 1999-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-08-27 1999-09-17
INSTANT COMPANIES LIMITED
 Nominated Director 1999-08-27 1999-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLEN GREGORY BARTON 70 MARINA LTD Director 2016-01-16 CURRENT 2012-12-20 Active
CALLEN GREGORY BARTON 54 MOUNT PLEASANT ROAD RTM COMPANY LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
CALLEN GREGORY BARTON CORTES INVESTMENTS LIMITED Director 2011-09-02 CURRENT 2011-09-02 Active
CALLEN GREGORY BARTON PRO3D LIMITED Director 2010-04-20 CURRENT 2010-04-20 Dissolved 2017-01-17
CALLEN GREGORY BARTON ATLAS TELEVISION LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active
VICTOR ILYA NIKOLAIDIS CAMELOT BROADCAST SERVICES LTD. Director 1998-11-20 CURRENT 1998-11-03 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
2024-02-12CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2024-01-03REGISTERED OFFICE CHANGED ON 03/01/24 FROM 3 Albert Embankment London SE1 7SP England
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-13CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/22 FROM 13 Kynaston Close Harrow Middlesex HA3 6TQ
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 156
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08AR0108/02/16 ANNUAL RETURN FULL LIST
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 156
2015-03-18AR0112/02/15 ANNUAL RETURN FULL LIST
2015-03-18CH01Director's details changed for Mr Callen Gregory Barton on 2014-03-01
2015-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR CALLEN GREGORY BARTON on 2014-03-01
2014-08-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-16LATEST SOC16/03/14 STATEMENT OF CAPITAL;GBP 156
2014-03-16AR0112/02/14 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-30AR0112/02/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-30AR0112/02/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0112/02/11 ANNUAL RETURN FULL LIST
2011-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MR CALLEN GREGORY BARTON on 2011-01-01
2011-03-21CH01Director's details changed for Mr Callen Gregory Barton on 2011-01-01
2010-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-26AR0112/02/10 ANNUAL RETURN FULL LIST
2010-01-13AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17MEM/ARTSARTICLES OF ASSOCIATION
2009-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-1388(2)CAPITALS NOT ROLLED UP
2009-02-16363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-02-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CALLEN BARTON / 01/08/2008
2008-10-06363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-06363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-06363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-01363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2003-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-25363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2001-09-27363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-09-2788(2)RAD 01/04/01--------- £ SI 50@1=50 £ IC 150/200
2001-09-17CERTNMCOMPANY NAME CHANGED WESTMINSTER FACILITIES LIMITED CERTIFICATE ISSUED ON 17/09/01
2001-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-26225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00
2001-05-1688(2)RAD 01/04/01--------- £ SI 50@1=50 £ IC 100/150
2001-03-26CERTNMCOMPANY NAME CHANGED CAMELOT LIVE LIMITED CERTIFICATE ISSUED ON 26/03/01
2001-03-2188(2)RAD 01/08/00--------- £ SI 99@1
2000-11-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-27363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
1999-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-10-07CERTNMCOMPANY NAME CHANGED WHIZDIRECT LIMITED CERTIFICATE ISSUED ON 08/10/99
1999-10-07288bDIRECTOR RESIGNED
1999-10-07288bSECRETARY RESIGNED
1999-10-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-07288aNEW DIRECTOR APPOINTED
1999-10-07287REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-10-05288bSECRETARY RESIGNED
1999-10-05288bDIRECTOR RESIGNED
1999-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to WESTMINSTER LIVE 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 WESTMINSTER LIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-06-21 Outstanding THREE ALBERT EMBANKMENT LIMITED
Creditors
Creditors Due After One Year 2012-01-01 £ 138,790
Creditors Due Within One Year 2012-01-01 £ 422,031
Provisions For Liabilities Charges 2012-01-01 £ 27,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WESTMINSTER LIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 156
Cash Bank In Hand 2012-01-01 £ 333,335
Current Assets 2012-01-01 £ 746,402
Debtors 2012-01-01 £ 407,672
Fixed Assets 2012-01-01 £ 702,299
Shareholder Funds 2012-01-01 £ 859,883
Stocks Inventory 2012-01-01 £ 5,395
Tangible Fixed Assets 2012-01-01 £ 702,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WESTMINSTER LIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTMINSTER LIVE LIMITED
Trademarks
We have not found any records of WESTMINSTER LIVE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED AL JAZEERA SATELLITE CHANNEL LIMITED 2002-08-01 Outstanding
RENT DEPOSIT DEED MIDDLE EAST NEWS UK LIMITED 2011-02-10 Outstanding

We have found 2 mortgage charges which are owed to WESTMINSTER LIVE LIMITED

Income
Government Income
We have not found government income sources for WESTMINSTER LIVE 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 (60200 - Television programming and broadcasting activities) as WESTMINSTER LIVE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WESTMINSTER LIVE 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 WESTMINSTER LIVE 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 WESTMINSTER LIVE 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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