Active
Company Information for WHO GROUP LIMITED(THE)
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WHO GROUP LIMITED(THE) | |
Legal Registered Office | |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE Other companies in W1S | |
Company Number | 00922303 | |
---|---|---|
Company ID Number | 00922303 | |
Date formed | 1967-11-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 14:48:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PETER DENNIS BLANDFORD TOWNSHEND |
||
JOHN MICHAEL ROTH COHEN |
||
ROGER HARRY DALTREY |
||
PETER DENNIS BLANDFORD TOWNSHEND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS RICHARD GODERSON |
Company Secretary | ||
JOHN ALEC ENTWISTLE |
Director | ||
JUNE MUIR |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CODEDRAFT LIMITED | Director | 2008-12-12 | CURRENT | 2001-10-31 | Active - Proposal to Strike off | |
WHO FILMS LIMITED(THE) | Director | 2004-11-18 | CURRENT | 1978-06-23 | Active | |
YEARHOUR LIMITED | Director | 2004-09-30 | CURRENT | 1988-09-16 | Active | |
GOLDSHOWER LIMITED | Director | 2004-09-30 | CURRENT | 1979-05-29 | Active | |
WHISTLE RHYMES LIMITED | Director | 2002-09-23 | CURRENT | 1971-04-22 | Active | |
GLEAMTREK LIMITED | Director | 1999-12-17 | CURRENT | 1981-05-27 | Active - Proposal to Strike off | |
THE ROAD MUSICAL LIMITED | Director | 1999-04-03 | CURRENT | 1997-02-14 | Active | |
BART MUSIC LIMITED | Director | 1999-04-03 | CURRENT | 1986-09-12 | Active | |
YEARHOUR TOURING LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-01-19 | |
HOLMSHURST ENTERPRISES LIMITED | Director | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
HI-SPOT LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-17 | Active | |
WHO FILMS LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1978-06-23 | Active | |
GOLDSHOWER LIMITED | Director | 1991-07-19 | CURRENT | 1979-05-29 | Active | |
YEARHOUR LIMITED | Director | 1991-01-22 | CURRENT | 1988-09-16 | Active | |
YEARHOUR TOURING LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2016-01-19 | |
POPERA LIMITED | Director | 2011-06-16 | CURRENT | 2011-02-25 | Dissolved 2017-10-19 | |
EXTENDED PLAY LIMITED | Director | 2011-06-16 | CURRENT | 2011-02-25 | Active | |
QUADROPHENIA PRODUCTIONS LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active | |
HI-SPOT LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-17 | Active | |
PORT VIEW MARINA LIMITED | Director | 2001-11-05 | CURRENT | 2001-05-16 | Active | |
BEACHSIDE MOORINGS LIMITED | Director | 2001-11-05 | CURRENT | 2001-05-09 | Active | |
PIPELINE COMMUNICATIONS LIMITED | Director | 1995-05-12 | CURRENT | 1995-03-03 | Active | |
HEAVY METABOLICS LIMITED | Director | 1992-01-18 | CURRENT | 1986-07-28 | Active | |
WHO FILMS LIMITED(THE) | Director | 1991-12-31 | CURRENT | 1978-06-23 | Active | |
FABULOUS MUSIC LIMITED | Director | 1991-12-17 | CURRENT | 1965-04-21 | Active | |
EEL PIE PUBLISHING LIMITED | Director | 1991-12-15 | CURRENT | 1975-03-27 | Dissolved 2014-09-05 | |
HONORABLE LIMITED | Director | 1991-12-15 | CURRENT | 1970-01-22 | Active | |
DOUBLE O PROMOTIONS LIMITED | Director | 1991-11-03 | CURRENT | 1976-04-14 | Active | |
DOUBLE O CHARITY LIMITED (THE) | Director | 1991-11-03 | CURRENT | 1976-06-01 | Active | |
GOLDSHOWER LIMITED | Director | 1991-07-19 | CURRENT | 1979-05-29 | Active | |
YEARHOUR LIMITED | Director | 1991-01-22 | CURRENT | 1988-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Peter Dennis Blandford Townshend on 2021-11-04 | |
CH01 | Director's details changed for Mr John Michael Roth Cohen on 2021-04-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA | |
CH01 | Director's details changed for Mr Peter Dennis Blandford Townshend on 2016-04-06 | |
CH01 | Director's details changed for Mr John Michael Roth Cohen on 2016-04-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER DENNIS BLANDFORD TOWNSHEND on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Dennis Blandford Townshend on 2017-11-13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER DENNIS BLANDFORD TOWNSHEND on 2017-11-13 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Dennis Blandford Townshend on 2015-11-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PETER DENNIS BLANDFORD TOWNSHEND on 2015-11-27 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND | |
AP03 | SECRETARY APPOINTED PETER DENNIS BLANDFORD TOWNSHEND | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GODERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
AR01 | 14/11/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 8 BAKER STREET LONDON W1U 3LL | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: 8 BAKER STREET LONDON W1M 1DA | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BODYLINE MUSIC SARL | |
LEGAL CHARGE | Outstanding | WILLIAMS & GLYN'S BANK LTD |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHO GROUP LIMITED(THE)
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as WHO GROUP LIMITED(THE) are:
PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
BILL KENWRIGHT LIMITED | £ 439,081 |
SCRIPTOGRAPH LIMITED | £ 258,735 |
BISSET ADAMS LIMITED | £ 154,158 |
AVALON PROMOTIONS LIMITED | £ 92,641 |
IMAGE BOX DESIGN LIMITED | £ 48,369 |
SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
REAL TIME VIDEO LIMITED | £ 32,062 |
HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
JORDAN PRODUCTIONS LIMITED | £ 24,926 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
BILL KENWRIGHT LIMITED | £ 9,472,808 |
HALLE CONCERTS SOCIETY | £ 7,821,915 |
PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
AVALON PROMOTIONS LIMITED | £ 2,505,476 |
STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |