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Westbridge Productions Limited

Westbridge Productions Limited is an active company incorporated on 11 March 2015 with the registered office located in London, Greater London. Westbridge Productions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09483090
Private limited company
Age
10 years
Incorporated 11 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
020 30406800
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Director
Director • TV Producer • British • Lives in UK • Born in Mar 1959
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Studio Lambert Limited
All3media Director Limited, Stephen Lambert, and 3 more are mutual people.
Active
Studio Lambert Associates Limited
All3media Director Limited, Stephen Lambert, and 3 more are mutual people.
Active
The Feed Production Limited
All3media Director Limited, Stephen Lambert, and 3 more are mutual people.
Active
The Nest Productions Limited
All3media Director Limited, Stephen Lambert, and 3 more are mutual people.
Active
Awakening Production Limited
Victoria Jane Turton, All3media Director Limited, and 3 more are mutual people.
Active
SLL Finance Limited
Sara Kate Geater, All3media Director Limited, and 3 more are mutual people.
Active
Mersey P L Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Brookside Productions Limited
Sara Kate Geater, Angela McMullen, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£27.28K
Increased by £747 (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.28K
Decreased by £22.79K (-46%)
Total Liabilities
-£67.59K
Decreased by £24.4K (-27%)
Net Assets
-£40.32K
Increased by £1.61K (-4%)
Debt Ratio (%)
248%
Increased by 64.06% (+35%)
Latest Activity
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 12 Jun 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 12 Jun 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 27 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 2 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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