| Company Name | Whitehall Artists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01951683 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1985(38 years, 7 months ago) |
| Dissolution Date | 2 April 2024 (3 weeks, 1 day ago) |
| Previous Name | Michael Whitehall Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 90010 | Performing arts |
Directors
| Director Name | Mrs Hilary Amanda Whitehall |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 02 April 2024) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | 10 Lower Common South Putney London SW15 1BP |
| Director Name | Mr Michael John Whitehall |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months (closed 02 April 2024) |
| Role | Theatrical Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Lower Common South London SW15 1BP |
| Secretary Name | Mrs Hilary Amanda Whitehall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(18 years after company formation) |
| Appointment Duration | 20 years, 6 months (closed 02 April 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Lower Common South Putney London SW15 1BP |
| Secretary Name | Stephen Paul Scutt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(5 years, 9 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 1 Chiswick Wharf London W4 2SR |
Location
| Registered Address | 6 Embankment Putney London SW15 1LB |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £29,875 |
| Current Liabilities | £53,386 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Charges
| 11 February 2003 | Delivered on: 15 February 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 12 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
| 20 August 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 27 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
| 21 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 1 September 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 29 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 1 August 2012 | Registered office address changed from 10 Lower Common South London SW15 1BP on 1 August 2012 (1 page) |
| 1 August 2012 | Registered office address changed from 10 Lower Common South London SW15 1BP on 1 August 2012 (1 page) |
| 1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2012 | Registered office address changed from 10 Lower Common South London SW15 1BP on 1 August 2012 (1 page) |
| 1 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 16 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 27 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (4 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 5 December 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 11 September 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 27 September 2007 | Return made up to 26/07/07; full list of members (7 pages) |
| 27 September 2007 | Return made up to 26/07/07; full list of members (7 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 6 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
| 6 September 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
| 17 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 26/07/06; full list of members (7 pages) |
| 22 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 22 August 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 22 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 4 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 4 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | New secretary appointed (2 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 19 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 19 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 15 February 2003 | Particulars of mortgage/charge (3 pages) |
| 15 February 2003 | Particulars of mortgage/charge (3 pages) |
| 16 October 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 16 October 2002 | Return made up to 26/07/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 3 September 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 15 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 15 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 125 gloucester road london SW7 4TE (1 page) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 125 gloucester road london SW7 4TE (1 page) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 24 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 6 December 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 26/07/99; full list of members (6 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 2 September 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 23 September 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 26/07/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 9 September 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 9 September 1997 | Return made up to 26/07/97; no change of members (4 pages) |
| 28 August 1997 | Company name changed michael whitehall LIMITED\certificate issued on 29/08/97 (2 pages) |
| 28 August 1997 | Company name changed michael whitehall LIMITED\certificate issued on 29/08/97 (2 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 19 September 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 19 September 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 1 September 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 15 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |
| 15 August 1995 | Return made up to 26/07/95; no change of members (4 pages) |