WHISTLING GYPSY PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 02428853
Status Active
Incorporation Date 4 October 1989
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 8,000 . The most likely internet sites of WHISTLING GYPSY PRODUCTIONS LIMITED are www.whistlinggypsyproductions.co.uk, and www.whistling-gypsy-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Whistling Gypsy Productions Limited is a Private Limited Company. The company registration number is 02428853. Whistling Gypsy Productions Limited has been working since 04 October 1989. The present status of the company is Active. The registered address of Whistling Gypsy Productions Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £25.58k. It is £4.72k against last year. The cash in hand is £26.36k. It is £3.27k against last year. And the total assets are £28.88k, which is £4.45k against last year. DAISH, Judy Elizabeth is a Secretary of the company. DAISH, Judy Elizabeth is a Director of the company. POTTER, Sarah is a Director of the company. Director POTTER, Dennis Christopher George has been resigned. The company operates in "Motion picture production activities".


whistling gypsy productions Key Finiance

LIABILITIES £25.58k
+22%
CASH £26.36k
+14%
TOTAL ASSETS £28.88k
+18%
All Financial Figures

Current Directors

Secretary
DAISH, Judy Elizabeth
Director
DAISH, Judy Elizabeth

80 years old
Director
POTTER, Sarah
Appointed Date: 18 April 1994
64 years old

Resigned Directors

Director
POTTER, Dennis Christopher George
Resigned: 07 June 1994
90 years old

Persons With Significant Control

Pfh (Overseas) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WHISTLING GYPSY PRODUCTIONS LIMITED Events

04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 8,000
04 Jul 2015
Total exemption small company accounts made up to 30 September 2014
17 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 8,000
...
... and 66 more events
15 Nov 1989
Secretary resigned;director resigned
13 Nov 1989
Memorandum and Articles of Association
13 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1989
Registered office changed on 13/11/89 from: suite 17 city business centre lower road london SE16 1AA
04 Oct 1989
Incorporation

WHISTLING GYPSY PRODUCTIONS LIMITED Charges

31 May 1995
Agreement
Delivered: 3 June 1995
Status: Outstanding
Persons entitled: Film Finances,Inc.
Description: All rights,title and interest in the script and other…
23 March 1992
Agreement
Delivered: 11 April 1992
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company in the…

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