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Home > England & Wales Companies > WEST DIGITAL LTD
Company Information for

WEST DIGITAL LTD

59-65 GOLDHAWK ROAD, LONDON, W12 8EG,
Company Registration Number
04468683
Private Limited Company
Active

Company Overview

About West Digital Ltd
WEST DIGITAL LTD was founded on 2002-06-25 and has its registered office in London. The organisation's status is listed as "Active". West Digital Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WEST DIGITAL LTD
 
Legal Registered Office
59-65 GOLDHAWK ROAD
LONDON
W12 8EG
Other companies in W12
 
Filing Information
Company Number 04468683
Company ID Number 04468683
Date formed 2002-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB798786039  
Last Datalog update: 2024-06-06 05:22:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST DIGITAL LTD
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Companies with same name WEST DIGITAL LTD
The following companies were found which have the same name as WEST DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WEST DIGITAL MARKETING LTD STUDIO 5 TEAPOT STUDIOS HOULTS YARD NEWCASTLE UPON TYNE UNITED KINGDOM NE6 2HL Active - Proposal to Strike off Company formed on the 2011-02-10
WEST DIGITAL BOULEVARD CORPORATION 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 Default Company formed on the 2014-07-01
WEST DIGITAL TELEVISION NO.2 PTY LIMITED NSW 2500 Active Company formed on the 2009-04-21
WEST DIGITAL TELEVISION NO.3 PTY LIMITED NSW 2500 Active Company formed on the 2009-04-21
WEST DIGITAL TELEVISION NO.4 PTY LIMITED NSW 2500 Active Company formed on the 2009-04-21
WEST DIGITAL TELEVISION PTY LTD NSW 2500 Active Company formed on the 2007-11-20
WEST DIGITAL CAPITAL INC 5955 ALPHA RD STE 1007 DALLAS TX 75240 Forfeited Company formed on the 2018-02-12
WEST DIGITAL PRINTING INCORPORATED California Unknown
WEST DIGITAL LLC California Unknown
WEST DIGITAL SERVICES LIMITED 60 SPARROW DRIVE STEVENAGE HERTFORDSHIRE SG2 9FD Active - Proposal to Strike off Company formed on the 2019-03-29
WEST DIGITAL SERVICE 4747 Oceanside Blvd Suite E Oceanside CA 92056 Inactive - Administratively Dissolved (Tax) Company formed on the 2018-08-29
WEST DIGITAL SYSTEMS, LLC 5647 110TH AVENUE NORTH ROYAL PALM BEACH FL 33411 Active Company formed on the 2019-06-28
WEST DIGITAL MEDIA SOLUTIONS Arkansas Unknown
West Digital Forensics, LLC 33 BROAD STREET SUITE 302 PROVIDENCE RI 02903 Active Company formed on the 2021-06-16
WEST DIGITAL PTY LTD Active Company formed on the 2022-02-02
WEST DIGITAL LOGISTICS LTD 16a Simmons Close Hedge End Southampton HAMPSHIRE SO30 4NT Active - Proposal to Strike off Company formed on the 2022-02-21
WEST DIGITAL WORK LTD 71-75 Shelton Street Covent Garden London WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-03-17
WEST DIGITAL MARKETING LLC 10820 HOLLISTER LN WACO TX 76708 Active Company formed on the 2023-10-13
West Digital Inc. 1881 Boul Saint Régis Dollard-des-Ormeaux Quebec H9B 2M9 Active Company formed on the 2024-04-07

Company Officers of WEST DIGITAL LTD

Current Directors
Officer Role Date Appointed
DARREN COCK
 Company Secretary 2002-06-25
DARREN COCK
 Director 2002-06-25
SIMON HUGH WYNNE FRODSHAM
 Director 2013-09-01
PETER RAYMOND ZACAROLI
 Director 2002-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
LUCIE JENNINGS
 Director 2015-05-21 2018-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HUGH WYNNE FRODSHAM SIMOLA DEVELOPMENTS LTD Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
SIMON HUGH WYNNE FRODSHAM THE INDEPENDENT POST COMPANY LIMITED Director 1992-03-26 CURRENT 1992-03-26 Active
PETER RAYMOND ZACAROLI SWITCHBOARD LGBT + Director 2015-11-14 CURRENT 1987-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28CONFIRMATION STATEMENT MADE ON 26/05/24, WITH NO UPDATES
2023-05-30CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2022-11-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-11-30AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES
2020-12-07AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2020-03-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-05-13AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCIE JENNINGS
2018-05-08AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044686830003
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN COCK
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER RAYMOND ZACAROLI
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIE JENNINGS / 06/07/2017
2017-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUGH WYNNE FRODSHAM / 06/07/2017
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-08MR05All of the property or undertaking has been released from charge for charge number 2
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-17AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0125/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27CH01Director's details changed for Mr Simon Hugh Wynne Frodsham on 2014-11-01
2015-05-26AP01DIRECTOR APPOINTED MRS LUCIE JENNINGS
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0125/06/14 ANNUAL RETURN FULL LIST
2014-07-11AD02Register inspection address changed from 65 Goldhawk Road London W12 8EG United Kingdom
2014-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/14 FROM 65 Goldhawk Road London W12 8EG
2014-05-21AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AP01DIRECTOR APPOINTED MR SIMON WYNNE-EDWARDS FRODSHAM
2013-11-11AP01DIRECTOR APPOINTED MR SIMON HUGH WYNNE FRODSHAM
2013-06-25AR0125/06/13 FULL LIST
2013-03-01AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-03AR0125/06/12 FULL LIST
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ZACAROLI / 12/04/2012
2012-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COCK / 12/04/2012
2012-07-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR DARREN COCK / 12/04/2012
2012-05-21AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-11AR0125/06/11 FULL LIST
2011-02-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-28AR0125/06/10 FULL LIST
2010-06-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-06-25AD02SAIL ADDRESS CREATED
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ZACAROLI / 25/06/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COCK / 25/06/2010
2010-02-06AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-05-08AA31/08/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-03-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-25395PARTICULARS OF MORTGAGE/CHARGE
2006-07-07363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-05363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-05363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-07-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-03363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-02-27225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03
2002-10-03395PARTICULARS OF MORTGAGE/CHARGE
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment


Licences & Regulatory approval
We could not find any licences issued to WEST DIGITAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WEST DIGITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-09-25 Satisfied CLOSE INVOICE FINANCE LIMITED
DEBENTURE 2002-10-03 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-08-31 £ 58,173
Creditors Due After One Year 2011-08-31 £ 4,683
Creditors Due Within One Year 2013-08-31 £ 189,055
Creditors Due Within One Year 2012-08-31 £ 178,818
Creditors Due Within One Year 2012-08-31 £ 178,818
Creditors Due Within One Year 2011-08-31 £ 231,849
Provisions For Liabilities Charges 2013-08-31 £ 21,435

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEST DIGITAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 50,000
Called Up Share Capital 2012-08-31 £ 50,000
Called Up Share Capital 2012-08-31 £ 50,000
Called Up Share Capital 2011-08-31 £ 50,000
Cash Bank In Hand 2013-08-31 £ 193,498
Cash Bank In Hand 2012-08-31 £ 81,833
Cash Bank In Hand 2012-08-31 £ 81,833
Cash Bank In Hand 2011-08-31 £ 82,743
Current Assets 2013-08-31 £ 423,329
Current Assets 2012-08-31 £ 308,865
Current Assets 2012-08-31 £ 308,865
Current Assets 2011-08-31 £ 310,399
Debtors 2013-08-31 £ 229,831
Debtors 2012-08-31 £ 227,032
Debtors 2012-08-31 £ 227,032
Debtors 2011-08-31 £ 227,656
Fixed Assets 2013-08-31 £ 149,356
Fixed Assets 2012-08-31 £ 98,133
Fixed Assets 2012-08-31 £ 98,133
Fixed Assets 2011-08-31 £ 68,974
Secured Debts 2012-08-31 £ 4,683
Secured Debts 2011-08-31 £ 11,567
Shareholder Funds 2013-08-31 £ 304,022
Shareholder Funds 2012-08-31 £ 228,180
Shareholder Funds 2012-08-31 £ 228,180
Shareholder Funds 2011-08-31 £ 142,841
Tangible Fixed Assets 2013-08-31 £ 149,356
Tangible Fixed Assets 2012-08-31 £ 98,133
Tangible Fixed Assets 2012-08-31 £ 98,133
Tangible Fixed Assets 2011-08-31 £ 68,974

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WEST DIGITAL LTD registering or being granted any patents
Domain Names

WEST DIGITAL LTD owns 1 domain names.

westdigital.co.uk  

Trademarks
We have not found any records of WEST DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST DIGITAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as WEST DIGITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST DIGITAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEST DIGITAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WEST DIGITAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 8EG