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White Crow London Limited
White Crow London Limited is an active company incorporated on 4 January 2018 with the registered office located in London, Greater London. White Crow London Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
11134079
Private limited company
Age
7 years
Incorporated
4 January 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(10 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(2 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
29 September 2024
Due by
29 December 2025
(1 month remaining)
Learn more about White Crow London Limited
Contact
Update Details
Address
12 Macklin Street
London
WC2B 5NF
England
Address changed on
31 Oct 2022
(3 years ago)
Previous address was
21 Curtain Road London EC2A 3LU United Kingdom
Companies in WC2B 5NF
Telephone
020 31952666
Email
Unreported
Website
Whitecrowstudios.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Daniel Kenneth Cullen-Shute
Director • British • Lives in England • Born in Aug 1980
Gerard Ghazarian
Director • Dutch • Lives in Netherlands • Born in Mar 1977
Ruud Wanck
Director • Dutch • Lives in Netherlands • Born in Jun 1971
Mirelle Diana Van Weldam
Director • Ea Board • Dutch • Lives in Netherlands • Born in Oct 1975
Andrew Peter Gibson
Director • British • Lives in UK • Born in Mar 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Table Of Dorset Limited
Ruud Wanck, Gerard Ghazarian, and 1 more are mutual people.
Active
Positive Thinking Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Positive Technology Ltd
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Positive Digital Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Positive Technology Holdings Ltd
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Brand Potential Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Group Positive Limited
Ruud Wanck and Youri Van Der Mijn are mutual people.
Active
Corner Green Residents Society Limited
Andrew Peter Gibson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Sep 2023
For period
30 Sep
⟶
30 Sep 2023
Traded for
12 months
Cash in Bank
£472
Decreased by £23.83K (-98%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£3.51K
Decreased by £56.83K (-94%)
Total Liabilities
-£650
Decreased by £56.04K (-99%)
Net Assets
£2.86K
Decreased by £790 (-22%)
Debt Ratio (%)
19%
Decreased by 75.42% (-80%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Mirelle Diana Van Weldam Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Accounting Period Extended
9 Months Ago on 5 Feb 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 28 Nov 2024
Andrew Gibson Resigned
1 Year 1 Month Ago on 30 Sep 2024
Daniel Kenneth Cullen-Shute Resigned
1 Year 1 Month Ago on 30 Sep 2024
Mr Daniel Kenneth Cullen-Shute Details Changed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Current accounting period shortened from 30 September 2024 to 29 September 2024
Submitted on 29 Sep 2025
Termination of appointment of Mirelle Diana Van Weldam as a director on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 24 Feb 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 5 Feb 2025
Resolutions
Submitted on 15 Jan 2025
Resolutions
Submitted on 15 Jan 2025
Registration of charge 111340790002, created on 16 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Daniel Kenneth Cullen-Shute as a director on 30 September 2024
Submitted on 3 Dec 2024
Termination of appointment of Andrew Gibson as a director on 30 September 2024
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
Submitted on 28 Nov 2024
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Repayment History
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