# West End Studios Limited

## Details

- **Company number:** [02591835](https://find-and-update.company-information.service.gov.uk/company/02591835)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 1991
- **Registered office:** THE OLD BISCUIT FACTORY, FINMERE CLOSE, EASTBOURNE, BN22 8QN
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [West End Studios Holdings Limited](/group/61932) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2011 | £1,263,804 | - | - |



## Owned by

West End Studios Limited → [West End Studios Holdings Limited](/company/14982475)




## Directors' other companies

- [DUKE, Chris](/person/6963348) - director at [West End Studios Properties Limited](/company/14988417)
- [DUKE, Chris](/person/6963348) - director at [West End Studios Holdings Limited](/company/14982475)
- [JACKSON, Graham "Jack"](/person/6963349) - director at [West End Studios Holdings Limited](/company/14982475)
- [POWER, Graham Richard](/person/6508524) - director at [West End Studios Properties Limited](/company/14988417)
- [POWER, Graham Richard](/person/6508524) - director at [West End Studios Holdings Limited](/company/14982475)