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WHITE LABEL PRODUCTIONS LIMITED - 45/51 WHITFIELD STREET, LONDON, W1T 4HD, United Kingdom
Company Information
- Company registration number
- 04427330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45/51 WHITFIELD STREET
- LONDON
- W1T 4HD 45/51 WHITFIELD STREET, LONDON, W1T 4HD UK
Management
- Managing Directors
- CHERYL DAWN GRANT
- DANIEL HAYDEN TUBBS
- SUSAN JOAN WICKERSON
- DAVID REGINALD CHILDS
- Company secretaries
- SUSAN JOAN WICKERSON
- DANIEL TUBBS
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-04-30
- Age Of Company 2002-04-30 22 years
- SIC/NACE
- 59200 - Sound recording and music publishing activities
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-05-22
- Last Date: 2014-05-31
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- Last Return Made Up To:
- 2012-04-30
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WHITE LABEL PRODUCTIONS LIMITED Company Description
- WHITE LABEL PRODUCTIONS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04427330. Its current trading status is "live". It was registered 2002-04-30. It has declared SIC or NACE codes as "59200 - Sound recording and music publishing activities". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-30.It can be contacted at 45/51 Whitfield Street .
Get WHITE LABEL PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: White Label Productions Limited - 45/51 WHITFIELD STREET, LONDON, W1T 4HD, United Kingdom
- 2002-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WHITE LABEL PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04427330#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04427330#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04427330#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL DAWN GRANT / 01/11/2014 (2016-08-03) - CH01
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PREVSHO FROM 29/05/2015 TO 28/05/2015 (2016-02-22) - AA01
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DISS40 (DISS40(SOAD)) (2016-07-27) - DISS40
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FIRST GAZETTE (2016-07-26) - GAZ1
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keyboard_arrow_right 2015
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01/10/15 FULL LIST (2015-11-16) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-08-18) - MR04
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FULL ACCOUNTS MADE UP TO 31/05/14 (2015-06-02) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 044273300003 (2015-04-21) - MR01
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SECRETARY APPOINTED MR DANIEL TUBBS (2015-03-16) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HAYDEN TUBBS / 01/11/2014 (2015-03-16) - CH01
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PREVSHO FROM 30/05/2014 TO 29/05/2014 (2015-02-26) - AA01
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keyboard_arrow_right 2014
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01/10/14 FULL LIST (2014-10-27) - AR01
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APPOINTMENT TERMINATED, SECRETARY SUSAN WICKERSON (2014-10-27) - TM02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN WICKERSON (2014-10-27) - TM01
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DIRECTOR APPOINTED MR DAVID REGINALD CHILDS (2014-07-31) - AP01
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30/04/14 FULL LIST (2014-06-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/05/13 (2014-02-25) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/05/12 (2013-05-17) - AA
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PREVSHO FROM 31/05/2012 TO 30/05/2012 (2013-02-27) - AA01
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30/04/13 FULL LIST (2013-06-19) - AR01
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REGISTERED OFFICE CHANGED ON 19/06/2013 FROM (2013-06-19) - AD01
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keyboard_arrow_right 2012
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30/04/12 FULL LIST (2012-05-24) - AR01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/05/11 (2011-12-06) - AA
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30/04/11 FULL LIST (2011-06-20) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-02) - AA
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CURREXT FROM 31/12/2010 TO 31/05/2011 (2010-11-24) - AA01
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30/04/10 FULL LIST (2010-06-11) - AR01
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REGISTERED OFFICE CHANGED ON 21/01/2010 FROM (2010-01-21) - AD01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR JOHN HIGGINS (2009-07-15) - 288b
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS (2009-05-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-04) - AA
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 03/10/2008 FROM (2008-10-03) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-10-08) - 363a
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LOCATION OF DEBENTURE REGISTER (2008-10-03) - 190
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LOCATION OF REGISTER OF MEMBERS (2008-10-03) - 353
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM (2008-09-24) - 287
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-11-12) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-03-16) - AA
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS (2007-05-01) - 363a
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S366A DISP HOLDING AGM 09/05/07 (2007-06-02) - ELRES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2007-08-23) - 403a
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SECRETARY RESIGNED (2007-08-28) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 (2007-11-02) - AA
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2007-11-12) - 155(6)a
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AGREEMENTS MADE 01/11/07 (2007-11-12) - RES13
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NEW SECRETARY APPOINTED (2007-11-12) - 288a
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NEW DIRECTOR APPOINTED (2007-11-12) - 288a
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ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 (2007-11-12) - 225
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM: (2007-11-12) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2007-11-14) - 395
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keyboard_arrow_right 2006
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS (2006-05-15) - 363a
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keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-10) - 395
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS (2005-05-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 (2005-12-20) - AA
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 (2004-12-02) - AA
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS (2004-06-01) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 (2003-12-15) - AA
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS (2003-05-13) - 363s
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 (2003-02-11) - 225
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keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 24/06/02 FROM: (2002-06-24) - 287
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NEW DIRECTOR APPOINTED (2002-05-07) - 288a
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-05-07) - 225
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S366A DISP HOLDING AGM 30/04/02 (2002-05-07) - ELRES
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SECRETARY RESIGNED (2002-05-07) - 288b
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DIRECTOR RESIGNED (2002-05-07) - 288b
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AD 30/04/02--------- (2002-05-07) - 88(2)R
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NEW SECRETARY APPOINTED (2002-05-07) - 288a
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S386 DISP APP AUDS 30/04/02 (2002-05-07) - ELRES
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INCORPORATION DOCUMENTS (2002-04-30) - NEWINC
