Company NameWhitehall Artists Limited
DirectorsHilary Amanda Whitehall and Michael John Whitehall
Company StatusActive
Company Number01951683
CategoryPrivate Limited Company
Incorporation Date1 October 1985 (32 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMrs Hilary Amanda Whitehall
Date of BirthMay 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 4 months
RolePhotographer
Country of ResidenceEngland
Correspondence Address10 Lower Common South
Putney
London
SW15 1BP
Director NameMr Michael John Whitehall
Date of BirthApril 1940 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 4 months
RoleTheatrical Agent
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Common South
London
SW15 1BP
Secretary NameMrs Hilary Amanda Whitehall
NationalityBritish
StatusCurrent
Appointed30 September 2003(18 years after company formation)
Appointment Duration14 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lower Common South
Putney
London
SW15 1BP
Secretary NameStephen Paul Scutt
NationalityBritish
StatusResigned
Appointed26 July 1991(5 years, 9 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 September 2003)
RoleCompany Director
Correspondence Address1 Chiswick Wharf
London
W4 2SR

Location

Registered Address6 Embankment
Putney
London
SW15 1LB
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2012
Net Worth£29,875
Current Liabilities£53,386

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Returns

Latest Return26 July 2017 (3 months, 3 weeks ago)
Next Return Due9 August 2020 (2 years, 8 months from now)

Charges

11 February 2003Delivered 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

31 July 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
24 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 September 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(5 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
29 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
28 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(5 pages)
29 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(5 pages)
29 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
1 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
1 August 2012Registered office address changed from 10 Lower Common South London SW15 1BP on 1 August 2012 (1 page)
1 August 2012Registered office address changed from 10 Lower Common South London SW15 1BP on 1 August 2012 (1 page)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
8 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
28 July 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
16 August 2010Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
30 July 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
27 October 2009Annual return made up to 26 July 2009 with a full list of shareholders (4 pages)
28 August 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 December 2008Return made up to 26/07/08; full list of members (4 pages)
11 September 2008Total exemption full accounts made up to 31 October 2007 (11 pages)
27 September 2007Return made up to 26/07/07; full list of members (7 pages)
6 September 2007Total exemption full accounts made up to 31 October 2006 (11 pages)
6 September 2006Total exemption full accounts made up to 31 October 2005 (13 pages)
17 August 2006Return made up to 26/07/06; full list of members (7 pages)
22 August 2005Total exemption full accounts made up to 31 October 2004 (13 pages)
22 August 2005Return made up to 26/07/05; full list of members (7 pages)
25 November 2004Total exemption full accounts made up to 31 October 2003 (13 pages)
4 August 2004Return made up to 26/07/04; full list of members (7 pages)
23 October 2003New secretary appointed (2 pages)
23 October 2003Secretary resigned (1 page)
16 August 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
19 July 2003Return made up to 26/07/03; full list of members (7 pages)
15 February 2003Particulars of mortgage/charge (3 pages)
16 October 2002Return made up to 26/07/02; full list of members (7 pages)
2 September 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
3 September 2001Total exemption small company accounts made up to 31 October 2000 (5 pages)
15 August 2001Return made up to 26/07/01; full list of members (6 pages)
17 October 2000Registered office changed on 17/10/00 from: 125 gloucester road london SW7 4TE (1 page)
24 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
24 August 2000Return made up to 26/07/00; full list of members (6 pages)
6 December 1999Return made up to 26/07/99; full list of members (6 pages)
2 September 1999Accounts for a small company made up to 31 October 1998 (5 pages)
23 September 1998Return made up to 26/07/98; no change of members (4 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (5 pages)
9 September 1997Return made up to 26/07/97; no change of members (4 pages)
28 August 1997Company name changed michael whitehall LIMITED\certificate issued on 29/08/97 (2 pages)
24 June 1997Accounts for a small company made up to 31 October 1996 (7 pages)
19 September 1996Return made up to 26/07/96; full list of members (6 pages)
19 August 1996Accounts for a small company made up to 31 October 1995 (7 pages)
1 September 1995Accounts for a small company made up to 31 October 1994 (5 pages)
15 August 1995Return made up to 26/07/95; no change of members (4 pages)