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.
Name | : | WHITBY DAVISON PRODUCTIONS LIMITED |
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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 | : |
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Registered Address | : | Barnes House 14 Cotham Park, Bristol, Bristol, Bristol, England, BS6 6BU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Fremantle Square, Bristol, United Kingdom, BS6 5TL | Secretary | 05 November 2003 | Active |
7, Fremantle Square, Bristol, United Kingdom, BS6 5TL | Director | 05 November 2003 | Active |
7, Fremantle Square, Bristol, United Kingdom, BS6 5TL | Director | 05 November 2003 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 05 November 2003 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 05 November 2003 | Active |
Mrs Harriet Laura Whitby | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mr Timothy David Whitby | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-06 | Officers | Change person director company with change date. | Download |
2023-11-06 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-06 | Officers | Change person director company with change date. | Download |
2023-11-06 | Address | Change registered office address company with date old address new address. | Download |
2023-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-29 | Address | Change registered office address company with date old address new address. | Download |
2022-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-06 | Officers | Change person secretary company with change date. | Download |
2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-10 | Officers | Change person director company with change date. | Download |
2016-11-10 | Officers | Change person director company with change date. | Download |
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