THE WHITEHOUSE POST PRODUCTIONS LIMITED
Overview
| Company Name | THE WHITEHOUSE POST PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02481888 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WHITEHOUSE POST PRODUCTIONS LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THE WHITEHOUSE POST PRODUCTIONS LIMITED located?
| Registered Office Address | Level 5a Maple House 149 Tottenham Court Road W1T 7NF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE WHITEHOUSE POST PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WHITEHOUSE POST PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for THE WHITEHOUSE POST PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Samuel Clemens Gunn on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Russell James Marshall Icke on Jun 26, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Russell Icke on Jun 26, 2024 | 1 pages | CH03 | ||
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 26, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Samuel Clemens Gunn on Mar 14, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel Clemens Gunn as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Smith as a director on Jan 27, 2021 | 1 pages | TM01 | ||
Appointment of Mr Russell Icke as a secretary on Jan 27, 2021 | 2 pages | AP03 | ||
Termination of appointment of John Smith as a secretary on Jan 27, 2021 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Who are the officers of THE WHITEHOUSE POST PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ICKE, Russell | Secretary | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | 279253140001 | |||||||
| GUNN, Samuel Clemens | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | United Kingdom | British | 293092780001 | |||||
| ICKE, Russell James Marshall | Director | Maple House 149 Tottenham Court Road W1T 7NF London Level 5a United Kingdom | United Kingdom | British | 282447160001 | |||||
| LAWLEY, Richard | Secretary | 20 Maidstone Road N11 2TP London | British | 10080300004 | ||||||
| SMITH, John | Secretary | Warren Street W1T 6AD London 37 United Kingdom | British | 105613470001 | ||||||
| TARDIO, Christine | Secretary | 650 West Hutchinson Street FOREIGN Chicago Illinois 60613 Usa | American | 96042140001 | ||||||
| DAY, Charles | Director | 650 West Hutchinson Street FOREIGN Chicago Illinois 60613 Usa | British | 87351760001 | ||||||
| GODFREY, Jessica Jane Elise | Director | 73 Lugard Road Peckham SE15 2TB London | United Kingdom | British | 53588220001 | |||||
| LAWLEY, Richard | Director | 20 Maidstone Road N11 2TP London | British | 10080300004 | ||||||
| MACARTHUR, Andrea Rosalind Grace | Director | 16 Franche Court Road Earlsfield SW17 0JU London | United Kingdom | British | 10080310001 | |||||
| SMITH, John | Director | Warren Street W1T 6AD London 37 United Kingdom | United Kingdom | British | 105613470001 | |||||
| STURRIDGE, Juliet Rose | Director | 298 Queens Road SE14 5JN London | United Kingdom | British | 6443390002 | |||||
| TARDIO, Christine | Director | 650 West Hutchinson Street FOREIGN Chicago Illinois 60613 Usa | American | 96042140001 |
What are the latest statements on persons with significant control for THE WHITEHOUSE POST PRODUCTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0