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WHITBY DAVISON PRODUCTIONS LIMITED

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

This company is commonly known as Whitby Davison Productions Limited. The company was founded 20 years ago and was given the registration number 04953544. The firm's registered office is in BRISTOL. You can find them at Barnes House 14 Cotham Park, Bristol, Bristol, Bristol. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:WHITBY DAVISON PRODUCTIONS LIMITED
Company Number:04953544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Barnes House 14 Cotham Park, Bristol, Bristol, Bristol, England, BS6 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Fremantle Square, Bristol, United Kingdom, BS6 5TL

Secretary05 November 2003Active
7, Fremantle Square, Bristol, United Kingdom, BS6 5TL

Director05 November 2003Active
7, Fremantle Square, Bristol, United Kingdom, BS6 5TL

Director05 November 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary05 November 2003Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director05 November 2003Active

People with Significant Control

Mrs Harriet Laura Whitby
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:7, Fremantle Square, Bristol, United Kingdom, BS6 5TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy David Whitby
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:7, Fremantle Square, Bristol, United Kingdom, BS6 5TL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Address

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

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2023-10-10Accounts

Accounts with accounts type micro entity.

Download
2022-11-12Confirmation statement

Confirmation statement with updates.

Download
2022-10-29Address

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

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-01-06Address

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

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-11-06Officers

Change person secretary company with change date.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-11-10Officers

Change person director company with change date.

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2016-11-10Officers

Change person director company with change date.

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