| Company Name | Whitmore Productions Limited |
|---|---|
| Director | David John Whitmore |
| Company Status | Active |
| Company Number | 03483381 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1997(26 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Whitmore |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Event Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 82 Ledbury Road London W11 2AH |
| Secretary Name | Sibylla Monacella Whitmore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Ledbury Road London W11 2AH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.wplgroup.net |
|---|
Location
| Registered Address | 109 C/O Goldwyns Baker Street London W1U 6RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,309,386 |
| Gross Profit | £539,386 |
| Net Worth | £2,904,421 |
| Cash | £3,414,130 |
| Current Liabilities | £859,692 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 15 December 2020 | Registered office address changed from 12 Melcombe Place Melcombe Place London NW1 6JJ England to 83 Baker St London W1U 6AG on 15 December 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 9 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 12 November 2018 | Registered office address changed from 4th Floor 5-13 Great Suffolk Street London SE1 0NS to 12 Melcombe Place Melcombe Place London NW1 6JJ on 12 November 2018 (1 page) |
| 18 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 10 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 2 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 2 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
|
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 22 July 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 22 July 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 5 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-05
|
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption full accounts made up to 31 March 2013 (7 pages) |
| 29 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 29 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 25 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 11 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 3 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 25 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 25 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 12 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 19 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 82 ledbury road london W11 2AH (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: 82 ledbury road london W11 2AH (1 page) |
| 30 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 30 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 5 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 5 January 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 February 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 19/12/05; full list of members (6 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 20 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 5 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 5 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 5 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
| 5 June 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 5 June 2003 | Full accounts made up to 31 March 2003 (8 pages) |
| 3 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 3 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
| 15 July 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 15 July 2002 | Full accounts made up to 31 March 2002 (8 pages) |
| 28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 10 July 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 10 July 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 2 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 19 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 19 May 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 4 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 4 January 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 25 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 25 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 16 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
| 13 January 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 13 January 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 19 December 1997 | Incorporation (18 pages) |
| 19 December 1997 | Incorporation (18 pages) |