WHALEY-MALIN PRODUCTIONS LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 01316171
Status Active
Incorporation Date 3 June 1977
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE, OFFICE VILLAGE LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WHALEY-MALIN PRODUCTIONS LIMITED are www.whaleymalinproductions.co.uk, and www.whaley-malin-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Whaley Malin Productions Limited is a Private Limited Company. The company registration number is 01316171. Whaley Malin Productions Limited has been working since 03 June 1977. The present status of the company is Active. The registered address of Whaley Malin Productions Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Little Chalfont Amersham Buckinghamshire Hp6 6fa. The company`s financial liabilities are £16.04k. It is £4.12k against last year. The cash in hand is £21.7k. It is £12.05k against last year. And the total assets are £26.75k, which is £13.93k against last year. MALIN, Howard David is a Secretary of the company. MALIN, Howard David is a Director of the company. Secretary WHALEY, James Philip has been resigned. Director WHALEY, James Philip has been resigned. The company operates in "Motion picture distribution activities".


whaley-malin productions Key Finiance

LIABILITIES £16.04k
+34%
CASH £21.7k
+124%
TOTAL ASSETS £26.75k
+108%
All Financial Figures

Current Directors

Secretary
MALIN, Howard David
Appointed Date: 26 February 2010
Director
MALIN, Howard David

75 years old

Resigned Directors

Secretary
WHALEY, James Philip
Resigned: 26 February 2010
Director
WHALEY, James Philip
Resigned: 26 February 2010
75 years old

Persons With Significant Control

Mr Howard David Malin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Philip Whaley
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHALEY-MALIN PRODUCTIONS LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
25 Jan 2017
Confirmation statement made on 25 January 2017 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
07 Oct 1987
Return made up to 16/04/87; no change of members
01 May 1987
Full group accounts made up to 30 September 1986
14 Nov 1986
Registered office changed on 14/11/86 from: viking house 17/19 peterborough road harrow middlesex
13 Sep 1986
Group of companies' accounts made up to 30 September 1985
21 Aug 1986
Return made up to 26/03/86; full list of members

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