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WHALEBONE FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Whalebone Films Limited. The company was founded 9 years ago and was given the registration number 09168310. The firm's registered office is in HASTINGS. You can find them at 2nd Floor, 20, Wellington Square, Hastings, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:WHALEBONE FILMS LIMITED
Company Number:09168310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:2nd Floor, 20, Wellington Square, Hastings, England, TN34 1PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Crown Lane, Hastings, United Kingdom, TN34 3DJ

Director26 July 2017Active
1, Crown Lane, Hastings, United Kingdom, TN34 3DJ

Director08 August 2014Active

People with Significant Control

Mr William Christopher Pepys Davies
Notified on:31 August 2017
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:1, Crown Lane, Hastings, England, TN34 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Chloe May White
Notified on:01 May 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:1, Crown Lane, Hastings, England, TN34 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with updates.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Officers

Change person director company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Officers

Change person director company with change date.

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2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-06-07Accounts

Accounts with accounts type micro entity.

Download
2022-05-29Officers

Change person director company with change date.

Download
2022-05-29Officers

Change person director company with change date.

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2022-05-29Address

Change registered office address company with date old address new address.

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2022-05-23Capital

Capital variation of rights attached to shares.

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2022-05-23Capital

Capital name of class of shares.

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2021-09-20Officers

Second filing of director appointment with name.

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2021-08-26Accounts

Accounts with accounts type micro entity.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-16Address

Change registered office address company with date old address new address.

Download
2021-06-16Address

Change registered office address company with date old address new address.

Download
2020-08-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-11Accounts

Accounts with accounts type micro entity.

Download
2019-11-02Officers

Change person director company with change date.

Download
2019-11-02Officers

Change person director company with change date.

Download
2019-11-02Persons with significant control

Change to a person with significant control.

Download

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