THE WHITEHOUSE POST PRODUCTIONS LIMITED

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Company number 02481888
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 6,667 . The most likely internet sites of THE WHITEHOUSE POST PRODUCTIONS LIMITED are www.thewhitehousepostproductions.co.uk, and www.the-whitehouse-post-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The Whitehouse Post Productions Limited is a Private Limited Company. The company registration number is 02481888. The Whitehouse Post Productions Limited has been working since 15 March 1990. The present status of the company is Active. The registered address of The Whitehouse Post Productions Limited is 37 Warren Street London W1t 6ad. . SMITH, John is a Secretary of the company. ICKE, Russell is a Director of the company. SMITH, John is a Director of the company. Secretary LAWLEY, Richard has been resigned. Secretary TARDIO, Christine has been resigned. Director DAY, Charles has been resigned. Director GODFREY, Jessica Jane Elise has been resigned. Director LAWLEY, Richard has been resigned. Director MACARTHUR, Andrea Rosalind Grace has been resigned. Director STURRIDGE, Juliet Rose has been resigned. Director TARDIO, Christine has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SMITH, John
Appointed Date: 13 May 2005

Director
ICKE, Russell
Appointed Date: 12 February 2004
59 years old

Director
SMITH, John

66 years old

Resigned Directors

Secretary
LAWLEY, Richard
Resigned: 12 February 2004

Secretary
TARDIO, Christine
Resigned: 13 May 2005
Appointed Date: 12 February 2004

Director
DAY, Charles
Resigned: 13 May 2005
Appointed Date: 12 February 2004
65 years old

Director
GODFREY, Jessica Jane Elise
Resigned: 09 July 2001
Appointed Date: 06 April 1997
62 years old

Director
LAWLEY, Richard
Resigned: 12 February 2004
64 years old

Director
MACARTHUR, Andrea Rosalind Grace
Resigned: 20 July 2001
60 years old

Director
STURRIDGE, Juliet Rose
Resigned: 12 February 2004
Appointed Date: 17 July 1996
69 years old

Director
TARDIO, Christine
Resigned: 13 May 2005
Appointed Date: 12 February 2004
65 years old

THE WHITEHOUSE POST PRODUCTIONS LIMITED Events

03 Mar 2017
Confirmation statement made on 13 February 2017 with updates
06 Jun 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 6,667

01 May 2015
Satisfaction of charge 1 in full
30 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 84 more events
11 Apr 1990
Particulars of mortgage/charge

30 Mar 1990
New director appointed

30 Mar 1990
Accounting reference date notified as 31/03

20 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Mar 1990
Incorporation

THE WHITEHOUSE POST PRODUCTIONS LIMITED Charges

27 November 2013
Charge code 0248 1888 0002
Delivered: 18 December 2013
Status: Outstanding
Persons entitled: American Chartered Bank
Description: Notification of addition to or amendment of charge…
4 April 1990
Debenture
Delivered: 11 April 1990
Status: Satisfied on 1 May 2015
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…