opendata.bot
Company number
00533126

WESTMEAD PRODUCTIONS LIMITED

Officer · HAGLUND, Barbara and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WESTMEAD PRODUCTIONS LIMITED
Company number
00533126
Registered office
BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND · 372 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 May 1954
Status
Active
Age
72 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 09/01/1995
Active
director
Appointed 02/03/1993
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Agne Svensson
can appoint and remove directors · can appoint and remove directors (through a firm)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Agne Svensson
born 06/1956 · Monaco can appoint and remove directors · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 09/01/1995
director Appointed 02/03/1993

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Agne Svensson
09/01/1995 Secretary resigned LINDSTRON, Stellan
09/01/1995 Secretary appointed HAGLUND, Barbara
02/03/1993 Director resigned HAWKINS, Doreen Mary
02/03/1993 Corporate-secretary resigned MARYLEBONE SECRETARIES LIMITED
02/03/1993 Secretary appointed LINDSTRON, Stellan
02/03/1993 Director appointed SVENSSON, Agne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 203
▼ 92.5%
2,717
Net assets -741 -606
Employees (avg) 1 1

Documents for WESTMEAD PRODUCTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
DISS40 — gazette-filings-brought-up-to-date
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WESTMEAD PRODUCTIONS LIMITED?
According to the official registry, the company number of WESTMEAD PRODUCTIONS LIMITED is 00533126.
Where is WESTMEAD PRODUCTIONS LIMITED registered?
The registered office is BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND.
Who runs WESTMEAD PRODUCTIONS LIMITED?
HAGLUND, Barbara is listed among the officers of WESTMEAD PRODUCTIONS LIMITED.
What is the SIC code of WESTMEAD PRODUCTIONS LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls WESTMEAD PRODUCTIONS LIMITED?
Mr Agne Svensson is recorded as a person with significant control, and can appoint and remove directors, can appoint and remove directors (through a firm).
When are the next accounts of WESTMEAD PRODUCTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WESTMEAD PRODUCTIONS LIMITED (00533126)

WESTMEAD PRODUCTIONS LIMITED is a private limited company incorporated on 10 May 1954 and registered in the United Kingdom under company number 00533126. Its registered office is at BOUNDARY HOUSE, CRICKET FIELD ROAD, UXBRIDGE, GREATER LONDON, UB8 1QG, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Agne Svensson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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