WHITE SEA PRODUCTIONS LIMITED

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Company number 04192492
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 24 HANWAY STREET, LONDON, W1T 1UH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of WHITE SEA PRODUCTIONS LIMITED are www.whiteseaproductions.co.uk, and www.white-sea-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. White Sea Productions Limited is a Private Limited Company. The company registration number is 04192492. White Sea Productions Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of White Sea Productions Limited is 24 Hanway Street London W1t 1uh. . COOK, Stuart Michael is a Secretary of the company. STEAD, David Andrew is a Director of the company. THOMAS, Jeremy Jack is a Director of the company. WATSON, Peter Nicholas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALLMANN, Stephan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
COOK, Stuart Michael
Appointed Date: 02 April 2001
Director
STEAD, David Andrew
Appointed Date: 05 December 2011
61 years old
Director
THOMAS, Jeremy Jack
Appointed Date: 02 April 2001
76 years old
Director
WATSON, Peter Nicholas
Appointed Date: 02 April 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
MALLMANN, Stephan
Resigned: 18 July 2012
Appointed Date: 02 April 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

Persons With Significant Control

Mr Jeremy Jack Thomas
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

WHITE SEA PRODUCTIONS LIMITED Events

13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Apr 2017
Total exemption full accounts made up to 30 June 2016
12 Apr 2016
Full accounts made up to 30 June 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2
20 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 39 more events
10 Apr 2001
New director appointed
10 Apr 2001
New director appointed
04 Apr 2001
Secretary resigned
04 Apr 2001
Director resigned
02 Apr 2001
Incorporation

WHITE SEA PRODUCTIONS LIMITED Charges

4 December 2001
Deed of deposit
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: Abbey National Treasurey Services PLC
Description: All sums standing to the credit of the interest bearing…

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