| Company Name | Whisky Galore Productions Limited |
|---|---|
| Directors | Duncan Robert Hussey and Nicholas Edward Scott |
| Company Status | Active |
| Company Number | 04244461 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2001(22 years, 10 months ago) |
| Previous Name | Whiskey Galore Productions Limited |
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 Duncan Robert Hussey |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The George Building Nicholas Road Notting Dale London W11 4AN |
| Director Name | Mr Nicholas Edward Scott |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The George Building Nicholas Road Notting Dale London W11 4AN |
| Secretary Name | Mr Duncan Robert Hussey |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The George Building Nicholas Road Notting Dale London W11 4AN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | biggroup.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | The George Building Nicholas Road Notting Dale London W11 4AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Big Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
Filing History
| 7 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
|---|---|
| 1 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 14 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 15 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Director's details changed for Duncan Robert Hussey on 19 September 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Duncan Robert Hussey on 19 September 2012 (2 pages) |
| 19 September 2012 | Secretary's details changed for Duncan Robert Hussey on 19 September 2012 (1 page) |
| 19 September 2012 | Director's details changed for Mr Nicholas Edward Scott on 19 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Director's details changed for Mr Nicholas Edward Scott on 19 September 2012 (2 pages) |
| 19 September 2012 | Secretary's details changed for Duncan Robert Hussey on 19 September 2012 (1 page) |
| 19 September 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 30 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 9 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (5 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 13 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 13 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
| 29 October 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 02/07/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 02/07/07; no change of members (7 pages) |
| 7 March 2008 | Return made up to 02/07/07; no change of members (7 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 4 August 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 4 August 2006 | Return made up to 02/07/06; full list of members (7 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 29 June 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 02/07/05; full list of members (7 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 26 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
| 25 June 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 25 June 2003 | Return made up to 02/07/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 29 November 2002 | Company name changed whiskey galore productions limit ed\certificate issued on 29/11/02 (2 pages) |
| 29 November 2002 | Company name changed whiskey galore productions limit ed\certificate issued on 29/11/02 (2 pages) |
| 6 August 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 02/07/02; full list of members (7 pages) |
| 25 July 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 25 July 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | Resolutions
|
| 9 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2001 | New director appointed (2 pages) |
| 9 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 July 2001 | Resolutions
|
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 4 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Incorporation (13 pages) |
| 2 July 2001 | Incorporation (13 pages) |