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Whitmore Productions Europe Limited

Whitmore Productions Europe Limited is a liquidation company incorporated on 19 December 2012 with the registered office located in London, Greater London. Whitmore Productions Europe Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
08336827
Private limited company
Age
12 years
Incorporated 19 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (8 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (4 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
6th Floor 9 Appold Street
London
EC2A 2AP
Address changed on 8 Apr 2025 (5 months ago)
Previous address was C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom
Telephone
02072210355
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Mr David John Whitmore
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitmore Productions Limited
David John Whitmore is a mutual person.
Active
ISM Europe Limited
David John Whitmore is a mutual person.
Active
Active Communications Europe Limited
David John Whitmore is a mutual person.
Active
Whitmore Eventing Ltd
David John Whitmore is a mutual person.
Active
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
£1.51M
Increased by £770 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.51M
Increased by £829 (0%)
Total Liabilities
-£25.88K
Decreased by £1.66K (-6%)
Net Assets
£1.49M
Increased by £2.49K (0%)
Debt Ratio (%)
2%
Decreased by 0.11% (-6%)
Latest Activity
Registered Address Changed
5 Months Ago on 8 Apr 2025
Voluntary Liquidator Appointed
5 Months Ago on 8 Apr 2025
Declaration of Solvency
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Registered Address 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
Mr David John Whitmore (PSC) Details Changed
8 Years Ago on 1 Oct 2016
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Documents
Declaration of solvency
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Appointment of a voluntary liquidator
Submitted on 8 Apr 2025
Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 8 April 2025
Submitted on 8 Apr 2025
Change of details for Mr David John Whitmore as a person with significant control on 1 October 2016
Submitted on 10 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 March 2024
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
Registered office address changed from 109 C/O Goldwyns Baker Street London W1U 6RP England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 1 May 2024
Submitted on 1 May 2024
Repayment History
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