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Whitmore Productions Limited

Whitmore Productions Limited is an active company incorporated on 19 December 1997 with the registered office located in London, City of London. Whitmore Productions Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03483381
Private limited company
Age
27 years
Incorporated 19 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Goldwyns London Llp
No.1 Royal Exchange
London
EC3V 3DG
United Kingdom
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
02072210355
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Event Management • British • Lives in UK • Born in Dec 1963
Secretary • British
Mr David John Whitmore
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
ISM Europe Limited
Sibylla Monacella Whitmore and David John Whitmore are mutual people.
Active
Active Communications Europe Limited
Sibylla Monacella Whitmore and David John Whitmore are mutual people.
Active
Whitmore Eventing Ltd
David John Whitmore is a mutual person.
Active
Whitmore Productions Europe Limited
David John Whitmore is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.85M
Decreased by £104.76K (-5%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£2.38M
Decreased by £62.97K (-3%)
Total Liabilities
-£13.76K
Increased by £6.31K (+85%)
Net Assets
£2.36M
Decreased by £69.28K (-3%)
Debt Ratio (%)
1%
Increased by 0.27% (+90%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Sibylla Monacella Whitmore Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Mr David John Whitmore Details Changed
1 Year 1 Month Ago on 19 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 May 2024
Mr David John Whitmore Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Sibylla Monacella Whitmore Details Changed
1 Year 4 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr David John Whitmore (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Change of details for Mr David John Whitmore as a person with significant control on 6 April 2016
Submitted on 18 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Director's details changed for Mr David John Whitmore on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
Submitted on 19 Jul 2024
Secretary's details changed for Sibylla Monacella Whitmore on 19 July 2024
Submitted on 19 Jul 2024
Registered office address changed from 109 C/O Goldwyns Baker Street London London W1U 6RP United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 1 May 2024
Submitted on 1 May 2024
Secretary's details changed for Sibylla Monacella Whitmore on 18 April 2024
Submitted on 1 May 2024
Director's details changed for Mr David John Whitmore on 18 April 2024
Submitted on 1 May 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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