Company number 06790916
Status Active
Incorporation Date 14 January 2009
Company Type Private Limited Company
Address RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, ENGLAND, AL4 8SB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016; Registered office address changed from Riverside House Riverside House 1 Place Farm Wheathampstead Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016. The most likely internet sites of WHALESOUND LIMITED are www.whalesound.co.uk, and www.whalesound.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Whalesound Limited is a Private Limited Company.
The company registration number is 06790916. Whalesound Limited has been working since 14 January 2009.
The present status of the company is Active. The registered address of Whalesound Limited is Riverside House 3 Place Farm Wheathampstead St Albans England Al4 8sb. . WHALE, Kristen Mary is a Secretary of the company. WHALE, William is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Mr William Whale
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
WHALESOUND LIMITED Events
21 Feb 2017
Confirmation statement made on 14 January 2017 with updates
25 Nov 2016
Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
25 Nov 2016
Registered office address changed from Riverside House Riverside House 1 Place Farm Wheathampstead Hertfordshire AL4 8SB to Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB on 25 November 2016
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
21 Mar 2016
Appointment of Mrs Kristen Mary Whale as a secretary on 21 March 2016
...
... and 14 more events
13 Oct 2010
Total exemption small company accounts made up to 31 January 2010
06 May 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 6 May 2010
28 Jan 2010
Annual return made up to 14 January 2010 with full list of shareholders
28 Jan 2010
Director's details changed for Mr William Whale on 27 January 2010
14 Jan 2009
Incorporation