WHISTLE PIG LTD
Overview
| Company Name | WHISTLE PIG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09326884 |
| 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 WHISTLE PIG LTD?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is WHISTLE PIG LTD located?
| Registered Office Address | 49 South Molton Street W1K 5LH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHISTLE PIG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WHISTLE PIG LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for WHISTLE PIG LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 20, 2023 with updates | 4 pages | CS01 | ||
Appointment of Niove Janis as a director on Mar 16, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 49 South Molton Street London W1K 5LH on Nov 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andre Jan Ptaszynski as a person with significant control on Jul 29, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Andre Jan Ptaszynski as a director on Jul 29, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andre Jan Ptaszynski as a person with significant control on Nov 25, 2019 | 2 pages | PSC04 | ||
Director's details changed for Daniel Rubin on Nov 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Andre Jan Ptaszynski on Nov 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew Francis Warchus on Nov 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Timothy David Minchin on Nov 25, 2019 | 2 pages | CH01 | ||
Director's details changed for Timothy David Minchin on Nov 25, 2019 | 2 pages | CH01 | ||
Registered office address changed from C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on Nov 13, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of WHISTLE PIG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JANIS, Niove Rachel | Director | South Molton Street W1K 5LH London 49 England | United Kingdom | British | Director | 133551230005 | ||||||||
| MINCHIN, Timothy David | Director | South Molton Street W1K 5LH London 49 England | Australia | British | Comedian | 192935210002 | ||||||||
| RUBIN, Daniel | Director | South Molton Street W1K 5LH London 49 England | United States | American | Director | 192935220001 | ||||||||
| WARCHUS, Matthew Francis | Director | South Molton Street W1K 5LH London 49 England | England | British | Director | 164817740001 | ||||||||
| AP PARTNERSHIP SERVICES LIMITED | Secretary | WC2E 9DA London 44a Floral Street England |
| 109605400001 | ||||||||||
| PTASZYNSKI, Andre Jan | Director | Charlotte Building 17 Gresse Street W1T 1QL London 6th Floor United Kingdom | United Kingdom | British | Theatrical Producer | 139489380001 |
Who are the persons with significant control of WHISTLE PIG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andre Jan Ptaszynski | Apr 06, 2016 | Charlotte Building 17 Gresse Street W1T 1QL London 6th Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHISTLE PIG LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2020 | 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