OpenCompanies

West End Studios Limited

Company number
02591835
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 1991
Nature of business
Other business support service activities n.e.c.
Corporate group
West End Studios Holdings Limited (2 companies)

Registered office

The Old Biscuit Factory
Finmere Close
Eastbourne
BN22 8QN

Officers

NameRoleAppointedResigned
POWER, Graham Richard Secretary - 9 Sep 1998
GILLHAM, Ricky John Director 20 Jul 1998 24 Dec 1999
RICHARDSON, Peter Anthony Director 20 Jul 1998 5 Jun 2000
COPE, David Michael Director - 31 Jul 2011
COPE, David Michael Secretary 9 Sep 1998 31 Jul 2011
POWER, Philip John Director 20 Jul 1998 29 Feb 2012
DE PLANTA DE WILDENBERG, Martin Marie-Gregory Director 1 Mar 2014 10 Jun 2014
CLELAND, Louise Rosalind Secretary 1 Apr 2014 30 Jun 2018
CLELAND, Louise Rosalind Director 1 Mar 2014 30 Jun 2018
LUNN, Stephen Joseph Director 20 Jul 1998 27 Apr 2020
BIRD, Mark Anthony Director 1 Mar 2014 6 Aug 2020
LOVELL, Stephen James Director 19 Jun 2015 16 Apr 2021
HARMER, Nicholas Dean Director 1 Mar 2014 16 Apr 2021
WINSTONE, Douglas Reginald Andre Director 1 Mar 2014 2 Feb 2022
POWER, Graham Richard Director -
JACKSON, Graham "Jack" Director 21 Oct 2025
DUKE, Chris Director 21 Oct 2025

Control

NameNature of controlNotifiedCeased
Mr Graham Richard Power Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Jul 2017 27 Jul 2017
Mrs Louise Rosalind Cleland Significant Influence Or Control 3 Oct 2017 13 Jul 2018
Mr Mark Anthony Bird Right To Appoint And Remove Directors 3 Oct 2017 6 Aug 2020
Mr Stephen James Lovell Right To Appoint And Remove Directors 3 Oct 2017 16 Apr 2021
Mr Nicholas Dean Harmer Significant Influence Or Control 3 Oct 2017 16 Apr 2021
Mr Stephen Joseph Lunn Significant Influence Or Control 14 Mar 2017 1 Jun 2021
Mr Philip John Power Significant Influence Or Control 3 Oct 2017 5 Jul 2023
Mrs Barbara Joy Power Ownership Of Shares 25 To 50 Percent 3 Oct 2017 5 Jul 2023
Mr Graham Richard Power Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Mar 2017 5 Jul 2023
West End Studios Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 5 Jul 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 - £402,007 17
31 Jul 2024 £1,443,161 £76,030 19
31 Jul 2023 £2,256,079 £222,897 16
31 Jul 2022 £2,120,850 £157,026 16
31 Jul 2021 £1,802,939 £588,298 31
31 Jul 2020 £1,841,984 £315,748 35
31 Jul 2019 £1,700,571 £5,999 35
31 Jul 2018 £1,734,565 £69,820 -
31 Jul 2017 £1,700,683 £4,243 -
31 Jul 2016 £1,756,013 £8,583 -
31 Jul 2015 - £160,004 -
31 Jul 2014 - £127,202 -
31 Jul 2013 £2,030,870 £656,060 -
31 Jul 2012 - - -
31 Jul 2011 £1,263,804 - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
30 Apr 1997 - - -
30 Apr 1996 - - -
30 Apr 1995 - - -
30 Apr 1994 - - -
30 Apr 1993 - - -
30 Apr 1992 - - -

Connections

Owned by

West End Studios Limited → West End Studios Holdings Limited

Directors’ other companies

Data