THE MARY WHITEHOUSE EXPERIENCE LIMITED
Overview
| Company Name | THE MARY WHITEHOUSE EXPERIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02589897 |
| 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 MARY WHITEHOUSE EXPERIENCE LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THE MARY WHITEHOUSE EXPERIENCE LIMITED located?
| Registered Office Address | 2 London Wall Place 6th Floor 2 London Wall Place EC2Y 5AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE MARY WHITEHOUSE EXPERIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE MARY WHITEHOUSE EXPERIENCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for THE MARY WHITEHOUSE EXPERIENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jonathan Murray Thoday on Jan 08, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU on Dec 16, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of THE MARY WHITEHOUSE EXPERIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN-TURNER, Richard | Secretary | 6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England | British | Management Of Comedy Artistes | 42512390008 | |||||
| BADDIEL, David Lionel | Director | Fryern Ct Rd SP6 1QX Fordingbridge 18 Glasshouse Studios United Kingdom | England | British | Writer | 36228530003 | ||||
| NEWMAN, Robert Alan | Director | 48 Leverton Street NW5 2PG London | England | British | Comedian Writer | 19455340003 | ||||
| THODAY, Jonathan Murray | Director | 6th Floor 2 London Wall Place EC2Y 5AU London 2 London Wall Place England | England | British | Management & Promotion Of Come | 43033340023 | ||||
| HARRIS, Judith Debra | Secretary | 33 Fortismere Avenue N10 3BN London | British | Solicitor | 67373170001 | |||||
| MACLAINE, Valerie | Secretary | 15 Wantz Road CM9 7DB Maldon Essex | British | 4698700001 | ||||||
| WALTERS, Belinda Jane | Director | 57 Shelgate Road SW11 1BA London | British | Solicitor | 51353710001 |
Who are the persons with significant control of THE MARY WHITEHOUSE EXPERIENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Lionel Baddiel | Apr 06, 2016 | South Hill Park NW3 2SJ London 54 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Robert Alan Newman | Apr 06, 2016 | Leverton Street NW5 2PG London 48 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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