Gainsbury & Whiting Productions Limited

Company Name	Gainsbury & Whiting Productions Limited
Directors	Samantha Anne Gainsbury and Anna Liselle Whiting
Company Status	Active
Company Number	05877316
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Samantha Anne Gainsbury
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	37 Great James Street London WC1N 3HB

Director Name	Ms Anna Liselle Whiting
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Fashion Producer
Country of Residence	United Kingdom
Correspondence Address	8 8 Lord Chancellor Walk Kingston Upon Thames KT2 7GH

Secretary Name	Ms Anna Liselle Whiting
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Fashion Producer
Country of Residence	England
Correspondence Address	8 8 Lord Chancellor Walk Kingston Upon Thames KT2 7GH

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	14 July 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	gainsburyandwhiting.com
Email address	[email protected]
Telephone	020 77290773
Telephone region	London

Location

Registered Address	Ground And Lower Floors Leyton House 22 Calvert Avenue London E2 7JP
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Weavers
Built Up Area	Greater London

Shareholders

1 at £1	Ms Anna Liselle Whiting 50.00% Ordinary
1 at £1	Samantha Anne Gainsbury 50.00% Ordinary

Financials

Year	2014
Net Worth	£407,204
Cash	£991,164
Current Liabilities	£2,917,490

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 May 2023 (12 months ago)
Next Return Due	18 May 2024 (2 weeks, 2 days from now)

Filing History

11 August 2023	Director's details changed for Mrs Samantha Anne Gainsbury on 10 August 2023 (2 pages)
11 August 2023	Change of details for Mrs Samantha Anne Gainsbury as a person with significant control on 10 August 2023 (2 pages)
25 May 2023	Change of details for Ms Anna Liselle Whiting as a person with significant control on 18 May 2023 (2 pages)
18 May 2023	Director's details changed for Ms Anna Liselle Whiting on 18 May 2023 (2 pages)
18 May 2023	Secretary's details changed for Ms Anna Liselle Whiting on 18 May 2023 (1 page)
4 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
25 April 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
25 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
19 August 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
16 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (10 pages)
25 November 2019	Registered office address changed from Unit 301 Curtain House 134-146 Curtain Road London EC2A 3AR to Ground and Lower Floors Leyton House 22 Calvert Avenue London E2 7JP on 25 November 2019 (1 page)
23 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
27 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
7 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
4 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 2 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
31 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
24 September 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2 (5 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 June 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
19 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
6 August 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 August 2009	Return made up to 14/07/09; full list of members (4 pages)
28 August 2009	Return made up to 14/07/09; full list of members (4 pages)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 97 judd street london WC1H 9JF (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 97 judd street london WC1H 9JF (1 page)
27 August 2009	Location of register of members (1 page)
27 August 2009	Location of debenture register (1 page)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
25 July 2008	Return made up to 14/07/08; full list of members (4 pages)
25 July 2008	Return made up to 14/07/08; full list of members (4 pages)
24 July 2008	Director and secretary's change of particulars / anna whiting / 14/07/2008 (2 pages)
24 July 2008	Director and secretary's change of particulars / anna whiting / 14/07/2008 (2 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 October 2007	Return made up to 14/07/07; full list of members (7 pages)
17 October 2007	Ad 14/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 October 2007	Return made up to 14/07/07; full list of members (7 pages)
17 October 2007	Ad 14/07/06--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 July 2007	Registered office changed on 05/07/07 from: duchess house 18/19 warren street london W1T 5LR (1 page)
5 July 2007	Registered office changed on 05/07/07 from: duchess house 18/19 warren street london W1T 5LR (1 page)
12 June 2007	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
12 June 2007	Accounting reference date extended from 31/07/07 to 31/08/07 (1 page)
9 August 2006	New secretary appointed;new director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New secretary appointed;new director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Secretary resigned (1 page)
20 July 2006	Director resigned (1 page)
14 July 2006	Incorporation (18 pages)
14 July 2006	Incorporation (18 pages)

Gainsbury & Whiting Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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