Westwood Film Facilities Limited
- Company number
- 04216043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2001
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Westwood Group Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRST DIRECTORS LIMITED | Corporate-Nominee-Director | 14 May 2001 | 14 May 2001 |
| FIRST SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 May 2001 | 14 May 2001 |
| NEWMAN, Stephen John | Director | 14 May 2001 | 27 Jun 2002 |
| MARKS, Dennis Trevor | Director | 27 Jun 2002 | 1 May 2003 |
| NEWMAN, Stephen John | Secretary | 14 May 2001 | 31 May 2006 |
| MARKS, Dennis | Director | 31 May 2006 | 5 Apr 2008 |
| BINNALL, Mark | Director | 14 May 2001 | 21 Mar 2019 |
| WESTWOOD GROUP HOLDINGS LIMITED | Corporate-Director | 5 Apr 2008 | |
| NEWMAN, Stephen John | Director | 31 May 2006 | |
| RAPID BUSINESS SERVICES LIMITED | Corporate-Secretary | 31 May 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Binnall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Apr 2016 | 21 Mar 2019 |
| Westwood Group Holdings Limited | Voting Rights 75 To 100 Percent | 15 May 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £146,500 | £21,113 | - |
| 31 May 2024 | £135,845 | £16,640 | - |
| 31 May 2023 | £130,943 | £15,477 | - |
| 31 May 2022 | £117,189 | £7,647 | - |
| 31 May 2021 | - | £2,833 | 0 |
| 31 May 2020 | - | £1,272 | 0 |
| 31 May 2019 | - | £4,987 | 1 |
| 31 May 2018 | - | £9,862 | 1 |
| 31 May 2017 | - | £931 | - |
| 31 May 2016 | - | £2,248 | - |
| 31 May 2015 | - | £4,258 | - |
| 31 May 2014 | - | £8,461 | - |
| 31 May 2013 | - | £3,855 | - |
| 31 May 2012 | £75,556 | £4,416 | - |
| 31 May 2011 | £60,925 | £5,006 | - |
| 31 May 2010 | £42,851 | £12,839 | - |
| 31 May 2009 | £25,740 | £11,336 | - |
| 31 May 2008 | £48,627 | £3,894 | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
Connections
Owned by
Westwood Film Facilities Limited → Westwood Group Holdings Limited
Directors’ other companies
- NEWMAN, Stephen John - Director at Westwood Films Limited
- NEWMAN, Stephen John - Director at Westwood Group Holdings Limited
- RAPID BUSINESS SERVICES LIMITED - Corporate-Secretary at R.W. Stevens Limited
- RAPID BUSINESS SERVICES LIMITED - Corporate-Secretary at Marriotts Associates Limited
- RAPID BUSINESS SERVICES LIMITED - Corporate-Secretary at Westwood Films Limited
- RAPID BUSINESS SERVICES LIMITED - Corporate-Secretary at Balloons Of London Limited
- WESTWOOD GROUP HOLDINGS LIMITED - Corporate-Director at Westwood Films Limited
Companies at the same address
- A.E. Distribution Limited (03100218)
- Alexander Luke Limited (14508922)
- Ambient Building Services Limited (06726134)
- Ambient Electrical Services Limited (04307266)
- Ambient Holdings UK Limited (06258350)
- B & L.m. Services Limited (03328966)
- Balloons Of London Limited (03555893)
- Best Lawns Limited (10156629)
- Blakes Dry Cleaners Limited (05963424)
- Book A Builder UK Limited (14235141)