WHITEHALL FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

WHITEHALL FILMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WHITEHALL FILMS LIMITED was incorporated 37 years ago on 20/10/1986 and has the registered number: 02065630. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

WHITEHALL FILMS LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

6 EMBANKMENT
LONDON
SW15 1LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN WHITEHALL Apr 1940 British Director CURRENT
MRS HILARY AMANDA WHITEHALL May 1961 British Director 1995-09-01 CURRENT
MRS HILARY AMANDA WHITEHALL May 1961 British Secretary 2003-09-30 CURRENT
MR JOHN CAMPBELL WELLS Nov 1936 British Director RESIGNED
STEPHEN PAUL SCUTT British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Jack Whitehall 2016-04-06 4/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Hilary Amanda Whitehall 2016-04-06 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEADING ARTISTS LIMITED LONDON ENGLAND Active -... MICRO ENTITY 90010 - Performing arts
WHITEHALL ARTISTS LIMITED LONDON Active -... MICRO ENTITY 90010 - Performing arts
HAVAHALL PICTURES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
JACKPOT PRODUCTIONS LIMITED PUTNEY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CRANBROOK SCHOOL ACADEMY TRUST CRANBROOK Active FULL 85310 - General secondary education
BEAUREGARD PRODUCTIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Whitehall Films Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-18 31-10-2022 £894,617 Cash £995,996 equity
Whitehall Films Limited - Accounts to registrar (filleted) - small 18.2 2022-07-29 31-10-2021 £1,035,212 Cash £1,258,135 equity
Whitehall Films Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £1,089,431 Cash £1,137,125 equity
Whitehall Films Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-10-2019 £452,067 Cash £593,955 equity
Whitehall Films Limited - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £120,652 Cash £236,626 equity
Micro-entity Accounts - WHITEHALL FILMS LIMITED 2018-07-31 31-10-2017 £89,280 equity
Abbreviated Company Accounts - WHITEHALL FILMS LIMITED 2017-07-26 31-10-2016 £9,862 Cash £24,695 equity
Abbreviated Company Accounts - WHITEHALL FILMS LIMITED 2016-07-29 31-10-2015 £5,375 Cash £92,262 equity
Abbreviated Company Accounts - WHITEHALL FILMS LIMITED 2015-07-31 31-10-2014 £14,698 Cash £98,973 equity
Abbreviated Company Accounts - WHITEHALL FILMS LIMITED 2014-07-30 31-10-2013 £4,023 Cash £69,044 equity

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