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WHITE MOUNTAIN PRODUCTIONS LIMITED

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

This company is commonly known as White Mountain Productions Limited. The company was founded 5 years ago and was given the registration number 11786897. The firm's registered office is in LONDON. You can find them at C/o Fieldfisher Riverbank House, 2 Swan Lane, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:WHITE MOUNTAIN PRODUCTIONS LIMITED
Company Number:11786897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 59112 - Video production activities

Office Address & Contact

Registered Address:C/o Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Corporate Secretary24 January 2019Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director27 February 2024Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director27 February 2024Active
C/O Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT

Director10 March 2022Active
6, Ndsm-Plein, 1033 Wb Amsterdam, Netherlands,

Director24 January 2019Active
Building 5, Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5YF

Director24 January 2019Active

People with Significant Control

Paramount Global
Notified on:24 January 2019
Status:Active
Country of residence:United States
Address:1515, Broadway, New York, United States, NY 10036
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-04Accounts

Accounts with accounts type full.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Termination director company with name termination date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-02-27Officers

Appoint person director company with name date.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type full.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-12-23Officers

Change person director company with change date.

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2022-07-06Persons with significant control

Change to a person with significant control.

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2022-03-11Officers

Appoint person director company with name date.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2020-06-17Accounts

Change account reference date company current extended.

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2020-05-14Accounts

Accounts with accounts type full.

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2020-02-12Accounts

Change account reference date company previous shortened.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-01-24Incorporation

Incorporation company.

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