Company NameThe White Room (Entertainment) Limited
Company StatusDissolved
Company Number07211836
CategoryPrivate Limited Company
Incorporation Date1 April 2010(14 years ago)
Dissolution Date26 February 2019 (5 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMr Donald Albert Pickering
Date of BirthJune 1950 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed01 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6, 28 Palace Court
London
W2 4HZ
Secretary NameDonald Pickering
StatusClosed
Appointed01 April 2010(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 6, 28 Palace Court
London
W2 4HZ
Director NameMr Mark Patrick Walton
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed01 April 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27c St Lukes Road
Notting Hill
London
W11 1DB

Contact

Websitewww.thewhiteroomentertainment.com

Location

Registered AddressFlat 6, 28 Palace Court
London
W2 4HZ
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Financials

Year2013
Net Worth-£455,067
Cash£6,989
Current Liabilities£645,793

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

26 February 2019Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2018First Gazette notice for voluntary strike-off (1 page)
4 December 2018Application to strike the company off the register (4 pages)
22 October 2018Previous accounting period shortened from 31 October 2018 to 31 August 2018 (1 page)
9 May 2018Micro company accounts made up to 31 October 2017 (5 pages)
3 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
18 April 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
18 April 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
4 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
4 April 2017Confirmation statement made on 1 April 2017 with updates (6 pages)
15 September 2016Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
15 September 2016Current accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
8 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
8 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
(4 pages)
26 October 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 October 2015Total exemption small company accounts made up to 30 April 2015 (8 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
28 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
(4 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
17 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
(4 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
24 January 2014Total exemption small company accounts made up to 30 April 2013 (7 pages)
2 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
2 May 2013Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
9 November 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 November 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
11 September 2012Termination of appointment of Mark Walton as a director (2 pages)
11 September 2012Termination of appointment of Mark Walton as a director (2 pages)
1 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
1 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
1 May 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
22 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
22 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 August 2010Change of share class name or designation (2 pages)
5 August 2010Statement of capital following an allotment of shares on 26 July 2010
  • GBP 100
(4 pages)
5 August 2010Change of share class name or designation (2 pages)
5 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 August 2010Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 August 2010Statement of capital following an allotment of shares on 26 July 2010
  • GBP 100
(4 pages)
1 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
1 April 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)