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WHAT A PRODUCER LIMITED

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

This company is commonly known as What A Producer Limited. The company was founded 11 years ago and was given the registration number 08462208. The firm's registered office is in LONDON. You can find them at 99 Kensington High Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WHAT A PRODUCER LIMITED
Company Number:08462208
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:99 Kensington High Street, London, England, W8 5SA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF

Director26 March 2013Active
167-169 Great Portland Street, 5th Floor, London, England, W1W 5PF

Director30 August 2018Active

People with Significant Control

Mr Giorgio Tuinfort
Notified on:01 April 2018
Status:Active
Date of birth:April 1981
Nationality:Dutch
Country of residence:Netherlands
Address:123, Oosterdokskade, Amsterdam, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Confideo Holding B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Catherina Van Renneslaan 12, Hilversum, Netherlands, 1217 NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pierre David Guetta
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:French
Country of residence:Portugal
Address:Av. Elias Garcia N 45, 6 Dt, Lisboa, Portugal, 1000-148
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Jean-Charles Carre
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:French
Country of residence:England
Address:5a, Bear Lane, London, England, SE1 0UH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-06Officers

Change person director company with change date.

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2023-09-29Persons with significant control

Change to a person with significant control.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-09Officers

Change person director company with change date.

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2022-11-09Address

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

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2019-11-15Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-11-15Persons with significant control

Change to a person with significant control.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-08-30Officers

Appoint person director company with name date.

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2018-05-17Officers

Change person director company with change date.

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2018-04-13Confirmation statement

Confirmation statement with no updates.

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2018-04-13Persons with significant control

Cessation of a person with significant control.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2018-03-07Address

Change sail address company with new address.

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2018-03-06Address

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

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