WHITEHOUSE ASSOCIATES LONDON LIMITED - CROWBOROUGH


Company Profile Company Filings

Overview

WHITEHOUSE ASSOCIATES LONDON LIMITED is a Private Limited Company from CROWBOROUGH ENGLAND and has the status: Active.
WHITEHOUSE ASSOCIATES LONDON LIMITED was incorporated 14 years ago on 16/09/2009 and has the registered number: 07020322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WHITEHOUSE ASSOCIATES LONDON LIMITED - CROWBOROUGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SUITE 2, RAUTER HOUSE SYBRON WAY
CROWBOROUGH
EAST SUSSEX
TN6 3DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIDY PHOTOS LIMITED (until 16/06/2014)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PAUL WHITEHOUSE May 1965 British Director 2014-05-08 CURRENT
MALISSA WHITEHOUSE May 1976 British Director 2020-11-01 CURRENT
MRS ELIZABETH LOGAN British Director 2009-09-16 UNTIL 2011-12-14 RESIGNED
MR DENIS CHRISTOPHER CARTER LUNN British Director 2011-12-14 UNTIL 2014-05-08 RESIGNED
MISS ASTRID SANDRA CLARE FORSTER Nov 1978 Secretary 2009-09-16 UNTIL 2011-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Paul Whitehouse 2016-04-06 5/1965 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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3 POWELL PRODUCTIONS LIMITED CROWBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 59113 - Television programme production activities
ADBD LIMITED SANDY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
2MINTY LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
ADRIAN MARCIANTE LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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2010 VISION LIMITED WELLINGTON Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
0808 CAMERA SERVICES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
A PERFECT FLOOR (TW) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43330 - Floor and wall covering
10DB LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
514 PRODUCTIONS LIMITED DARTFORD ENGLAND Active MICRO ENTITY 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
Whitehouse Associates London Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-03 31-03-2023 £52,835 Cash £72,869 equity
Whitehouse Associates London Limited - Accounts to registrar (filleted) - small 22.3 2022-12-16 31-03-2022 £26,248 Cash £86,751 equity
Whitehouse Associates London Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 31-03-2021 £19,129 Cash £41,237 equity
Whitehouse Associates London Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £100 equity
Whitehouse Associates London Limited - Accounts to registrar (filleted) - small 18.2 2019-12-04 31-03-2019 £1,141 equity
Whitehouse Associates London Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £9,076 equity
Whitehouse Associates London Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £37,102 Cash £24,772 equity
Whitehouse Associates London Limited - Abbreviated accounts 16.3 2017-02-01 31-03-2016 £37,102 Cash £24,772 equity
Whitehouse Associates London Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £8,523 Cash £102 equity
Accounts filed on 31-03-2014 2014-08-15 31-03-2014 £1 Cash £1 equity

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