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Home > England & Wales Companies > WESTEND FILMS LIMITED
Company Information for

WESTEND FILMS LIMITED

99 KENTON ROAD, HARROW, HA3 0AN,
Company Registration Number
06481717
Private Limited Company
Active

Company Overview

About Westend Films Ltd
WESTEND FILMS LIMITED was founded on 2008-01-23 and has its registered office in Harrow. The organisation's status is listed as "Active". Westend Films 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
WESTEND FILMS LIMITED
 
Legal Registered Office
99 KENTON ROAD
HARROW
HA3 0AN
Other companies in W8
 
Previous Names
WESTEND FILMS (2008) LIMITED15/02/2013
WESTEND FILMS LIMITED23/05/2008
Filing Information
Company Number 06481717
Company ID Number 06481717
Date formed 2008-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB939807475  GB423797570  
Last Datalog update: 2024-11-05 06:01:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WESTEND FILMS LIMITED
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Companies with same name WESTEND FILMS LIMITED
The following companies were found which have the same name as WESTEND FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WESTEND FILMS (2008) LLP 5-7 HILLGATE STREET LONDON W8 7SP Dissolved Company formed on the 2008-05-23

Company Officers of WESTEND FILMS LIMITED

Current Directors
Officer Role Date Appointed
MAYA AMSELLEM
 Director 2013-02-13
SHARON HAREL-COHEN
 Director 2013-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
EVE SIMONE SCHOUKROUN
 Director 2008-01-23 2018-02-15
MCS FORMATIONS LIMITED
 Company Secretary 2008-01-23 2010-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON HAREL-COHEN WESTEND (BLACKBIRD) LIMITED Director 2015-01-27 CURRENT 2015-01-27 Active
SHARON HAREL-COHEN R AND S COHEN FOUNDATION NOMINEE LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
SHARON HAREL-COHEN NOTTING HILL FILMS LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
SHARON HAREL-COHEN ALVA INVESTMENT MANAGERS LTD Director 2004-09-24 CURRENT 2001-08-07 Dissolved 2015-05-05

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
2024-09-2331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-12-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-12-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/21 FROM Shepherds Building Central Charecroft Way London W14 0EE England
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-01-31PSC07CESSATION OF EVE SIMONE SCHOUKROUN AS A PERSON OF SIGNIFICANT CONTROL
2018-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-09-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30SH03Purchase of own shares
2018-05-15SH06Cancellation of shares. Statement of capital on 2018-02-15 GBP 4,859.00
2018-05-15RES09Resolution of authority to purchase a number of shares
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 4867.5
2018-03-29SH19Statement of capital on 2018-03-29 GBP 4,867.50
2018-03-06SH20Statement by Directors
2018-03-06CAP-SSSolvency Statement dated 15/02/18
2018-03-06RES13Resolutions passed:
  • Share premium a/c be reduced 15/02/2018
  • ADOPT ARTICLES
2018-03-06RES01ADOPT ARTICLES 15/02/2018
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR EVE SIMONE SCHOUKROUN
2017-10-23RP04SH01Second filing of capital allotment of shares GBP175,547.50
2017-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15
2017-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
2017-10-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 4867.5
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-21AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 5-7 HILLGATE STREET LONDON W8 7SP
2016-03-01AR0123/01/16 FULL LIST
2016-02-05SH0216/12/15 STATEMENT OF CAPITAL GBP 4867.50
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 54867.5
2015-10-15SH0215/07/15 STATEMENT OF CAPITAL GBP 54867.50
2015-08-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 104867.5
2015-01-27AR0123/01/15 FULL LIST
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LADY SHARON HAREL-COHEN / 23/01/2015
2015-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MAYA AMSELLEM / 23/01/2015
2014-12-16SH0202/12/14 STATEMENT OF CAPITAL GBP 104867.50
2014-12-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-24AA01PREVSHO FROM 31/01/2014 TO 31/12/2013
2014-09-06MEM/ARTSARTICLES OF ASSOCIATION
2014-06-04DISS40DISS40 (DISS40(SOAD))
2014-06-03AR0123/01/14 FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EVE SIMONE SCHOUKROUN / 23/01/2014
2014-05-20GAZ1FIRST GAZETTE
2013-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 15 GREEK STREET LONDON W1D 4DP ENGLAND
2013-02-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2013-02-26MG06DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9
2013-02-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17
2013-02-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16
2013-02-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15
2013-02-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 14
2013-02-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 13
2013-02-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 12
2013-02-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11
2013-02-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 10
2013-02-22MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9
2013-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2013-02-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2013-02-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-02-19MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2013-02-19AP01DIRECTOR APPOINTED MAYA AMSELLEM
2013-02-19SH0113/02/13 STATEMENT OF CAPITAL GBP 175547.50
2013-02-19AP01DIRECTOR APPOINTED LADY SHARON HAREL-COHEN
2013-02-19SH0113/02/13 STATEMENT OF CAPITAL GBP 175547.50
2013-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-02-15RES15CHANGE OF NAME 13/02/2013
2013-02-15CERTNMCOMPANY NAME CHANGED WESTEND FILMS (2008) LIMITED CERTIFICATE ISSUED ON 15/02/13
2013-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-14MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5
2013-02-14MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2013-02-14MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4
2013-02-13AR0123/01/13 FULL LIST
2012-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-16AR0123/01/12 FULL LIST
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / EVE SIMONE SCHOUKROUN / 19/09/2011
2011-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-03AR0123/01/11 FULL LIST
2010-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-18AR0123/01/10 FULL LIST
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2010-02-02TM02APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED
2009-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-05363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-03-03288cDIRECTOR'S CHANGE OF PARTICULARS / EVE SCHOUKROUN / 15/01/2009
2008-05-22CERTNMCOMPANY NAME CHANGED WESTEND FILMS LIMITED CERTIFICATE ISSUED ON 23/05/08
2008-01-23NEWINCINCORPORATION 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities



Licences & Regulatory approval
We could not find any licences issued to WESTEND FILMS 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 WESTEND FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE AND DEED OF ASSIGNMENT 2013-02-28 Outstanding FIREMAN'S FUND INSURANCE COMPANY AND INTERNATIONAL FILM GUARANTORS LLC
CHARGE AND DEED OF ASSIGNMENT 2013-02-22 Outstanding WESTEND FILMS (2008) LIMITED
CHARGE AND DEED OF ASSIGNMENT 2013-02-22 Outstanding WESTEND FILMS (2008) LIMITED
CHARGE AND DEED OF ASSIGNMENT 2013-02-22 Outstanding FILM4,A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION
CHARGE AND DEED OF ASSIGNMENT 2013-02-22 Outstanding BRITISH BROADCASTING CORPORATION
CHARGE AND DEED OF ASSIGNMENT 2013-02-22 Outstanding BRITISH BROADCASTING CORPORATION
CHARGE AND DEED OF ASSIGNMENT 2013-02-22 Outstanding UK FILM COUNCIL
LEGAL CHARGE AND DEED OF ASSIGNMENT 2013-02-22 Outstanding NOTTINGHILL FILMS LIMITED
CHARGE AND DEED OF ASSIGNMENT 2013-02-22 Outstanding UK FILM COUNCIL
CHARGE AND DEED OF ASSIGNMENT 2013-02-22 Outstanding THE BRITISH FILM INSTITUTE
CHARGE AND DEED OF ASSIGNMENT 2013-02-20 Outstanding AVER MEDIA LP
RENT DEPOSIT DEED 2013-02-16 Outstanding PIZZAEXPRESS (RESTAURANTS) LIMITED
CHARGE AND DEED OF ASSIGNMENT 2013-02-14 Outstanding MAGNOLIA MAE FILMS LLC
CHARGE AND DEED OF ASSIGNMENT 2013-02-14 Outstanding 1010 HOLDINGS LLC
CHARGE AND DEED OF ASSIGNMENT 2013-02-14 Outstanding LONELY DRAGON LIMITED
CHARGE AND DEED OF ASSIGNMENT 2013-02-14 Outstanding MAGNOLIA MAE FILMS LLC
CHARGE AND DEED OF ASSIGNMENT 2013-02-14 Outstanding 1010 HOLDINGS LLC
CHARGE AND DEED OF ASSIGNMENT 2013-02-14 Outstanding LONELY DRAGON LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WESTEND FILMS LIMITED

Intangible Assets
Patents
We have not found any records of WESTEND FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WESTEND FILMS LIMITED
Trademarks
We have not found any records of WESTEND FILMS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT WESTEND FILMS LIMITED 2013-02-22 Outstanding
CHARGE AND DEED OF ASSIGNMENT WESTEND FILMS LIMITED 2013-02-22 Outstanding

We have found 2 mortgage charges which are owed to WESTEND FILMS LIMITED

Income
Government Income

Government spend with WESTEND FILMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-10-03 GBP £500 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 59111 - Motion picture production activities - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where WESTEND FILMS 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 WESTEND FILMS 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 WESTEND FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode HA3 0AN