Company NameWhistle Films & Television Limited
Company StatusDissolved
Company Number03371848
CategoryPrivate Limited Company
Incorporation Date16 May 1997(26 years, 11 months ago)
Dissolution Date14 November 2000 (23 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameLeslie Grantham
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1997(same day as company formation)
RoleActor
Correspondence Address18 Bradbourne Street
London
SW6 3TE
Director NameMr Michael John Whitehall
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed16 May 1997(same day as company formation)
RoleTheatrical Agent/Film Producer
Country of ResidenceUnited Kingdom
Correspondence Address10 Lower Common South
London
SW15 1BP
Secretary NameStephen Paul Scutt
NationalityBritish
StatusClosed
Appointed16 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Chiswick Wharf
London
W4 2SR
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed16 May 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address125 Gloucester Road
London
SW7 4TE
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London

Accounts

Latest Accounts31 May 1999 (24 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

25 July 2000First Gazette notice for voluntary strike-off (1 page)
15 June 2000Application for striking-off (1 page)
4 April 2000Accounts for a dormant company made up to 31 May 1999 (3 pages)
28 June 1999Return made up to 16/05/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
18 March 1999Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
18 March 1999Accounts for a dormant company made up to 31 May 1998 (3 pages)
18 June 1998Return made up to 16/05/98; full list of members (6 pages)
20 May 1997Secretary resigned (1 page)
16 May 1997Incorporation (21 pages)