WHIPPERSNAPPER PRODUCTIONS LIMITED

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Company number 04876043
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 72A HAYTER ROAD, LONDON, SW2 5AB
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Micro company accounts made up to 31 March 2016; Register(s) moved to registered inspection location Brockwell Lido Dulwich Road London SE24 0PA. The most likely internet sites of WHIPPERSNAPPER PRODUCTIONS LIMITED are www.whippersnapperproductions.co.uk, and www.whippersnapper-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Whippersnapper Productions Limited is a Private Limited Company. The company registration number is 04876043. Whippersnapper Productions Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Whippersnapper Productions Limited is 72a Hayter Road London Sw2 5ab. . BURGHARD, Caroline Louise is a Secretary of the company. BURGHARD, Caroline Louise is a Director of the company. Secretary SHAH, Sarayu Devi has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Director SERVICE, Kirk Dale has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
BURGHARD, Caroline Louise
Appointed Date: 26 August 2003

Director
BURGHARD, Caroline Louise
Appointed Date: 26 August 2003
63 years old

Resigned Directors

Secretary
SHAH, Sarayu Devi
Resigned: 01 October 2010
Appointed Date: 05 April 2004

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 26 August 2003
Appointed Date: 22 August 2003

Director
SERVICE, Kirk Dale
Resigned: 31 March 2014
Appointed Date: 26 August 2003
73 years old

Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 26 August 2003
Appointed Date: 22 August 2003

Nominee Director
PEMEX SERVICES LIMITED
Resigned: 26 August 2003
Appointed Date: 22 August 2003

Persons With Significant Control

Mrs Caroline Louise Burghard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

WHIPPERSNAPPER PRODUCTIONS LIMITED Events

16 Aug 2016
Confirmation statement made on 3 August 2016 with updates
01 Jul 2016
Micro company accounts made up to 31 March 2016
02 Jun 2016
Register(s) moved to registered inspection location Brockwell Lido Dulwich Road London SE24 0PA
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2

...
... and 32 more events
27 Aug 2003
New secretary appointed
26 Aug 2003
Director resigned
26 Aug 2003
Secretary resigned
26 Aug 2003
Director resigned
22 Aug 2003
Incorporation