WHITEBOX CREATIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitebox Creative Limited. The company was founded 10 years ago and was given the registration number 08821577. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | WHITEBOX CREATIVE LIMITED |
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| Company Number | : | 08821577 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 December 2013 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, EC1V 9EE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25 St Thomas Steet, Winchester, United Kingdom, SO23 9HJ | Director | 19 December 2013 | Active |
| 25 St Thomas Steet, Winchester, United Kingdom, SO23 9HJ | Director | 19 December 2013 | Active |
| 3, Wick Road, Teddington, England, TW11 9DN | Director | 04 April 2014 | Active |
People with Significant Control
| Mrs Estelle Louise Buckland |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Wick Road, Teddington, United Kingdom, TW11 9DN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Elizabeth Ruth Maria Gann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25 St Thomas Steet, Winchester, United Kingdom, SO23 9HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Richard Charles Gann |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 25 St Thomas Steet, Winchester, United Kingdom, SO23 9HJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)