WHITTIER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 07543359
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, W1F 9JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Full accounts made up to 5 April 2016; Director's details changed for Matthew Taylor Bugden on 10 November 2016. The most likely internet sites of WHITTIER PRODUCTIONS LIMITED are www.whittierproductions.co.uk, and www.whittier-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Whittier Productions Limited is a Private Limited Company. The company registration number is 07543359. Whittier Productions Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Whittier Productions Limited is 15 Golden Square London W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. BUGDEN, Matthew Taylor is a Director of the company. FORSTER, Neil Andrew is a Director of the company. Director CLAYTON, James Henry Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 25 February 2011
Secretary
GREENFIELD, Emma Louise
Appointed Date: 21 July 2016
Director
BUGDEN, Matthew Taylor
Appointed Date: 25 February 2011
58 years old
Director
FORSTER, Neil Andrew
Appointed Date: 25 February 2011
54 years old

Resigned Directors

Director
CLAYTON, James Henry Michael
Resigned: 19 September 2014
Appointed Date: 25 February 2011
52 years old

Persons With Significant Control

Ingenious Media Investments Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Ingenious Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WHITTIER PRODUCTIONS LIMITED Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Full accounts made up to 5 April 2016
17 Nov 2016
Director's details changed for Matthew Taylor Bugden on 10 November 2016
21 Jul 2016
Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
08 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
...
... and 28 more events
19 Aug 2011
Accounts for a dormant company made up to 5 April 2011
07 Mar 2011
Commence business and borrow
07 Mar 2011
Trading certificate for a public company
02 Mar 2011
Current accounting period shortened from 28 February 2012 to 5 April 2011
25 Feb 2011
Incorporation

WHITTIER PRODUCTIONS LIMITED Charges

19 August 2015
Charge code 0754 3359 0002
Delivered: 5 September 2015
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Contains fixed charge…
15 January 2014
Charge code 0754 3359 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Ingenious Project Finance Limited
Description: Notification of addition to or amendment of charge…

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