WHITTIER PRODUCTIONS LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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WHITTIER PRODUCTIONS LIMITED

Other business support service activities n.e.c.

Founded 25 Feb 2011 Dissolved London, United Kingdom website.com
Other business support service activities n.e.c.

Previous Company Names

WHITTIER PRODUCTIONS PLC 25 Feb 2011 — 12 Aug 2015
Accounts Submitted 12 Apr 2018
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

15 Golden Square London W1F 9JG

Full company profile for WHITTIER PRODUCTIONS LIMITED (07543359), a dissolved company based in London, United Kingdom. Incorporated 25 Feb 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,761,650 Shares £1.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 2012813,400£813k£1
5 Apr 201264,000£64k£1
4 Apr 2012210,000£210k£1
30 Mar 2012674,250£674k£1

Officers

Officers

2 active 1 resigned
Status
Neil Andrew ForsterDirectorBritishUnited Kingdom5525 Feb 2011Active
Sarah CruickshankSecretaryUnknownUnknown25 Feb 2011Active

Shareholders

Shareholders (21)

Ingenious Media Investments Limited
73.9%
50,000
Ingenious Holdings Limited
10.9%
7,379

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 21 Jul 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Active
Notified 21 Jul 2016
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

FREESHIRE LIMITED united kingdom
GOLDWOODSHIRE LIMITED united kingdom
GRAPEDALE LIMITED united kingdom
WHITTIER PRODUCTIONS LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Oct 2018GazetteGazette Dissolved Voluntary
24 Jul 2018GazetteGazette Notice Voluntary
11 Jul 2018DissolutionDissolution Application Strike Off Company
1 Jun 2018CapitalStatement by Directors
1 Jun 2018InsolvencySolvency Statement dated 29/05/18
9 Oct 2018 Gazette

Gazette Dissolved Voluntary

24 Jul 2018 Gazette

Gazette Notice Voluntary

11 Jul 2018 Dissolution

Dissolution Application Strike Off Company

1 Jun 2018 Capital

Statement by Directors

1 Jun 2018 Insolvency

Solvency Statement dated 29/05/18

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 9 Oct 2018

Gazette Notice Voluntary

7 years ago on 24 Jul 2018

Dissolution Application Strike Off Company

7 years ago on 11 Jul 2018

Statement by Directors

8 years ago on 1 Jun 2018

Solvency Statement dated 29/05/18

8 years ago on 1 Jun 2018