Whitehall Films Limited

Company Name	Whitehall Films Limited
Directors	Michael Jack Whitehall and Hilary Amanda Whitehall
Company Status	Active
Company Number	02065630
Category	Private Limited Company
Incorporation Date	20 October 1986(37 years, 6 months ago)
Previous Name	Cap And Bells Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Michael Jack Whitehall
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	28 June 1992(5 years, 8 months after company formation)
Appointment Duration	31 years, 10 months
Role	Theatrical Agent & Film Producer
Country of Residence	England
Correspondence Address	6 Embankment Putney London SW15 1LB

Director Name	Mrs Hilary Amanda Whitehall
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 1995(8 years, 10 months after company formation)
Appointment Duration	28 years, 7 months
Role	Photographer/Actress
Country of Residence	England
Correspondence Address	6 Embankment Putney London SW15 1LB

Secretary Name	Mrs Hilary Amanda Whitehall
Nationality	British
Status	Current
Appointed	30 September 2003(16 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Embankment Putney London SW15 1LB

Director Name	Mr John Campbell Wells
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 1993)
Role	Actor/Writer
Correspondence Address	1 Scarsdale Villas London W8 6PT

Secretary Name	Stephen Paul Scutt
Nationality	British
Status	Resigned
Appointed	28 June 1992(5 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	1 Chiswick Wharf London W4 2SR

Contact

Telephone	020 87853737
Telephone region	London

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	£81,856
Cash	£4,636
Current Liabilities	£98,886

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

12 October 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
16 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
9 July 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
3 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
25 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 July 2017	Notification of Michael Jack Whitehall as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Michael Jack Whitehall as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Hilary Amanda Whitehall as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Notification of Hilary Amanda Whitehall as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
20 July 2017	Notification of Michael Jack Whitehall as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
20 July 2017	Notification of Hilary Amanda Whitehall as a person with significant control on 6 April 2016 (2 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)
5 July 2016	Director's details changed for Mr Michael John Whitehall on 1 June 2016 (2 pages)
5 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2 (6 pages)
5 July 2016	Director's details changed for Mr Michael John Whitehall on 1 June 2016 (2 pages)
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 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (5 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)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (5 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
29 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
22 August 2012	Registered office address changed from 10 Lower Common South London SW15 1BP on 22 August 2012 (2 pages)
22 August 2012	Registered office address changed from 10 Lower Common South London SW15 1BP on 22 August 2012 (2 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)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
28 June 2012	Director's details changed for Mr Michael John Whitehall on 11 April 2012 (2 pages)
28 June 2012	Secretary's details changed for Mrs Hilary Amanda Whitehall on 3 May 2012 (2 pages)
28 June 2012	Director's details changed for Mrs Hilary Amanda Whitehall on 3 May 2012 (2 pages)
28 June 2012	Secretary's details changed for Mrs Hilary Amanda Whitehall on 3 May 2012 (2 pages)
28 June 2012	Secretary's details changed for Mrs Hilary Amanda Whitehall on 3 May 2012 (2 pages)
28 June 2012	Director's details changed for Mrs Hilary Amanda Whitehall on 3 May 2012 (2 pages)
28 June 2012	Director's details changed for Mr Michael John Whitehall on 11 April 2012 (2 pages)
28 June 2012	Director's details changed for Mrs Hilary Amanda Whitehall on 3 May 2012 (2 pages)
5 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (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)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 August 2009	Return made up to 28/06/09; full list of members (4 pages)
28 August 2009	Return made up to 28/06/09; full list of members (4 pages)
5 December 2008	Return made up to 28/06/08; full list of members (4 pages)
5 December 2008	Return made up to 28/06/08; 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)
18 December 2007	Return made up to 28/06/07; full list of members (7 pages)
18 December 2007	Return made up to 28/06/07; full list of members (7 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
6 September 2007	Total exemption full accounts made up to 31 October 2006 (10 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
6 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
11 July 2006	Return made up to 28/06/06; full list of members (7 pages)
11 July 2006	Return made up to 28/06/06; full list of members (7 pages)
24 October 2005	Return made up to 28/06/05; full list of members (7 pages)
24 October 2005	Return made up to 28/06/05; full list of members (7 pages)
22 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
22 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
25 November 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
25 November 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
8 July 2004	Return made up to 28/06/04; full list of members (7 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	New secretary appointed (2 pages)
23 October 2003	Secretary resigned (1 page)
16 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
16 August 2003	Total exemption full accounts made up to 31 October 2002 (11 pages)
19 July 2003	Return made up to 28/06/03; full list of members (7 pages)
19 July 2003	Return made up to 28/06/03; full list of members (7 pages)
16 October 2002	Return made up to 28/06/02; full list of members (7 pages)
16 October 2002	Return made up to 28/06/02; full list of members (7 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
2 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
3 September 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
14 August 2001	Return made up to 28/06/01; full list of members (6 pages)
14 August 2001	Return made up to 28/06/01; 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	Return made up to 28/06/00; full list of members (6 pages)
24 August 2000	Return made up to 28/06/00; full list of members (6 pages)
24 August 2000	Accounts made up to 31 October 1999 (10 pages)
24 August 2000	Accounts made up to 31 October 1999 (10 pages)
6 December 1999	Return made up to 28/06/99; full list of members (6 pages)
6 December 1999	Return made up to 28/06/99; full list of members (6 pages)
2 September 1999	Accounts made up to 31 October 1998 (11 pages)
2 September 1999	Accounts made up to 31 October 1998 (11 pages)
23 September 1998	Return made up to 28/06/98; no change of members (4 pages)
23 September 1998	Return made up to 28/06/98; no change of members (4 pages)
1 September 1998	Accounts made up to 31 October 1997 (11 pages)
1 September 1998	Accounts made up to 31 October 1997 (11 pages)
29 August 1997	Accounts made up to 31 October 1996 (10 pages)
29 August 1997	Accounts made up to 31 October 1996 (10 pages)
3 August 1997	Return made up to 28/06/97; no change of members (4 pages)
3 August 1997	Return made up to 28/06/97; no change of members (4 pages)
15 August 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 1996	Return made up to 28/06/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 1996	Accounts made up to 31 October 1995 (3 pages)
7 August 1996	Accounts made up to 31 October 1995 (3 pages)
28 November 1995	Company name changed cap and bells productions limite d\certificate issued on 29/11/95 (4 pages)
28 November 1995	Company name changed cap and bells productions limite d\certificate issued on 29/11/95 (4 pages)
13 September 1995	New director appointed (2 pages)
13 September 1995	New director appointed (2 pages)
14 August 1995	Return made up to 28/06/95; full list of members (6 pages)
14 August 1995	Return made up to 28/06/95; full list of members (6 pages)
14 August 1995	Accounts made up to 31 October 1994 (3 pages)
14 August 1995	Accounts made up to 31 October 1994 (3 pages)
20 October 1986	Incorporation (16 pages)
20 October 1986	Certificate of Incorporation (1 page)
20 October 1986	Certificate of Incorporation (1 page)
20 October 1986	Incorporation (16 pages)

Whitehall Films Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London