WHYTE BOOTH PICTURES LIMITED
HUDDERSFIELD DB GROUP HOLDINGS LIMITED

Hellopages » West Yorkshire » Calderdale » HD3 3RN
Company number 05774201
Status Active
Incorporation Date 7 April 2006
Company Type Private Limited Company
Address 132 LINDLEY MOOR ROAD, AINLEY TOP, HUDDERSFIELD, HD3 3RN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of WHYTE BOOTH PICTURES LIMITED are www.whyteboothpictures.co.uk, and www.whyte-booth-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Whyte Booth Pictures Limited is a Private Limited Company. The company registration number is 05774201. Whyte Booth Pictures Limited has been working since 07 April 2006. The present status of the company is Active. The registered address of Whyte Booth Pictures Limited is 132 Lindley Moor Road Ainley Top Huddersfield Hd3 3rn. . BOOTH, Mark is a Secretary of the company. BOOTH, Mark Jason is a Director of the company. LEDERMAN-WHYTE, Gabrielle is a Director of the company. Secretary GLEDHILL, Cassandra has been resigned. Secretary TAYLOR, Colin Jeffrey has been resigned. Secretary WALLIS, Christopher Richard has been resigned. Secretary KFORM SECRETARIES LIMITED has been resigned. Director BUCHLER, David Julian has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BOOTH, Mark
Appointed Date: 08 February 2010
Director
BOOTH, Mark Jason
Appointed Date: 08 February 2010
56 years old
Director
LEDERMAN-WHYTE, Gabrielle
Appointed Date: 08 February 2010
38 years old

Resigned Directors

Secretary
GLEDHILL, Cassandra
Resigned: 08 February 2010
Appointed Date: 21 December 2007
Secretary
TAYLOR, Colin Jeffrey
Resigned: 21 December 2007
Appointed Date: 31 May 2007
Secretary
WALLIS, Christopher Richard
Resigned: 31 May 2007
Appointed Date: 07 April 2006
Secretary
KFORM SECRETARIES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006
Director
BUCHLER, David Julian
Resigned: 08 February 2010
Appointed Date: 07 April 2006
74 years old
Director
KFORM NOMINEES LIMITED
Resigned: 07 April 2006
Appointed Date: 07 April 2006

Persons With Significant Control

Mr Mark Jason Booth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Gabrielle Lederman-Whyte
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHYTE BOOTH PICTURES LIMITED Events

29 Mar 2017
Confirmation statement made on 29 March 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 April 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
23 Nov 2015
Accounts for a dormant company made up to 30 April 2015
07 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 38 more events
21 Apr 2006
New secretary appointed
21 Apr 2006
Registered office changed on 21/04/06 from: 9 lewis street pontyclun CF72 9AD
21 Apr 2006
Secretary resigned
21 Apr 2006
Director resigned
07 Apr 2006
Incorporation

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