WHITE PRODUCTION DESIGN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as White Production Design Ltd. The company was founded 10 years ago and was given the registration number 09923234. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Company Information
| Name | : | WHITE PRODUCTION DESIGN LTD |
|---|
| Company Number | : | 09923234 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 December 2015 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 93290 - Other amusement and recreation activities n.e.c.
|
|---|
Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Unit 17, Challenger Way, Peterborough, England, PE1 5EX | Director | 21 December 2015 | Active |
People with Significant Control
| Lux Technical Group Ltd |
| Notified on | : | 20 June 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Unit 5-6, Chater Court Halifax Drive, Peterborough, United Kingdom, PE6 8AH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| White Pd Group Limited |
| Notified on | : | 14 May 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 17, Challenger Way, Peterborough, England, PE1 5EX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Andrew White |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Jodie Anne White |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1981 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (11 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (13 months remaining)