About

Registered Number: 02065630
Date of Incorporation: 20/10/1986 (37 years and 5 months ago)
Company Status: Active
Registered Address: 6 Embankment, Putney, London, SW15 1LB

 

Whitehall Films Ltd was founded on 20 October 1986 and has its registered office in London. We do not know the number of employees at the company. The business has one director listed as Wells, John Campbell.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLS, John Campbell N/A 20 June 1993 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
PSC01 - N/A 20 July 2017
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 05 July 2016
CH01 - Change of particulars for director 05 July 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 29 July 2013
AR01 - Annual Return 01 July 2013
AD01 - Change of registered office address 22 August 2012
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 28 June 2012
CH01 - Change of particulars for director 28 June 2012
CH03 - Change of particulars for secretary 28 June 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 29 July 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 22 July 2010
363a - Annual Return 28 August 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 11 September 2008
363s - Annual Return 18 December 2007
AA - Annual Accounts 06 September 2007
AA - Annual Accounts 06 September 2006
363s - Annual Return 11 July 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 22 August 2005
AA - Annual Accounts 25 November 2004
363s - Annual Return 08 July 2004
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
AA - Annual Accounts 16 August 2003
363s - Annual Return 19 July 2003
363s - Annual Return 16 October 2002
AA - Annual Accounts 02 September 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 14 August 2001
287 - Change in situation or address of Registered Office 17 October 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 24 August 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 23 September 1998
AA - Annual Accounts 01 September 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 03 August 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 07 August 1996
CERTNM - Change of name certificate 28 November 1995
288 - N/A 13 September 1995
AA - Annual Accounts 14 August 1995
363s - Annual Return 14 August 1995
AA - Annual Accounts 21 September 1994
363s - Annual Return 03 August 1994
AA - Annual Accounts 20 August 1993
288 - N/A 20 July 1993
363s - Annual Return 19 July 1993
363a - Annual Return 31 July 1992
AA - Annual Accounts 09 July 1992
363a - Annual Return 12 November 1991
AA - Annual Accounts 28 June 1991
363a - Annual Return 28 June 1991
AA - Annual Accounts 12 September 1990
363 - Annual Return 12 September 1990
AA - Annual Accounts 19 September 1989
363 - Annual Return 19 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 29 September 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 09 August 1988
288 - N/A 23 October 1986
CERTINC - N/A 20 October 1986
NEWINC - New incorporation documents 20 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.