Company Information for THE MARY WHITEHOUSE EXPERIENCE LIMITED
2 LONDON WALL PLACE 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
THE MARY WHITEHOUSE EXPERIENCE LIMITED | |
Legal Registered Office | |
2 LONDON WALL PLACE 6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU Other companies in EC4V | |
Company Number | 02589897 | |
---|---|---|
Company ID Number | 02589897 | |
Date formed | 1991-03-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 06:12:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALLEN-TURNER |
||
DAVID LIONEL BADDIEL |
||
ROBERT ALAN NEWMAN |
||
JONATHAN MURRAY THODAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH DEBRA HARRIS |
Company Secretary | ||
VALERIE MACLAINE |
Company Secretary | ||
BELINDA JANE WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVALON ENTERTAINMENT LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2006-11-08 | Active | |
LIGHTGRAIN LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Company Secretary | 2005-08-08 | CURRENT | 2002-06-05 | Active | |
AVALON LIVE ENTERTAINMENT LIMITED | Company Secretary | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
JSTO TOURING LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
AVALON SI PRODUCTIONS LIMITED | Company Secretary | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
TINDERBOX TELEVISION LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-11-05 | Active | |
SKETCH PRODUCTIONS LIMITED | Company Secretary | 2004-06-28 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
HALF INCH RECORDINGS LIMITED | Company Secretary | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
THE MONEY PIT (LIBERTY BELL) LIMITED | Company Secretary | 2003-04-24 | CURRENT | 2001-04-10 | Active | |
JSTO LIMITED | Company Secretary | 2002-04-26 | CURRENT | 2002-04-26 | Active | |
AVALON MOTION PICTURES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 2001-09-11 | Active | |
TV RECORDINGS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 2001-02-26 | Active | |
FANTASY WORLD CUP LIMITED | Company Secretary | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
AVALON PUBLIC RELATIONS LIMITED | Company Secretary | 1997-04-16 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
AVALON PUBLISHING LIMITED | Company Secretary | 1997-04-16 | CURRENT | 1997-04-16 | Active | |
AVALON INTERNATIONAL MANAGEMENT LIMITED | Company Secretary | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
FUNNYFRIEND LIMITED | Company Secretary | 1995-04-13 | CURRENT | 1995-03-29 | Active | |
AVALON TELEVISION LIMITED | Company Secretary | 1993-09-24 | CURRENT | 1993-09-24 | Active | |
AVALON MANAGEMENT GROUP LIMITED | Company Secretary | 1992-03-12 | CURRENT | 1988-04-11 | Active | |
AVALON PROMOTIONS LIMITED | Company Secretary | 1992-03-03 | CURRENT | 1990-02-28 | Active | |
OMBADSMAN LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
FIERCE TEARS PRODUCTIONS LIMITED | Director | 1993-09-24 | CURRENT | 1993-09-24 | Active | |
FOYLAN LIMITED | Director | 1998-08-28 | CURRENT | 1996-06-03 | Active | |
TIVERTON 2 LIMITED | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
ARTISTS RIGHTS GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2001-04-05 | Active | |
MALMSMEAD HOLDINGS LTD | Director | 2012-11-26 | CURRENT | 2012-11-26 | Active | |
PORLOCK HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Dissolved 2016-02-18 | |
MARTINHOE HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Active | |
TIVERTON HOLDINGS LIMITED | Director | 2012-07-02 | CURRENT | 2012-06-26 | Active | |
AVALON FACTUAL LIMITED | Director | 2012-07-02 | CURRENT | 2012-01-25 | Active | |
TOPICAL TELEVISION LIMITED | Director | 2009-07-03 | CURRENT | 1991-10-25 | Active | |
FLAME TELEVISION PRODUCTION LIMITED | Director | 2009-07-03 | CURRENT | 1999-10-22 | Active | |
AVALON DISTRIBUTION LIMITED | Director | 2008-07-09 | CURRENT | 2008-07-09 | Active | |
NOLAVA HOLDINGS LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-21 | Dissolved 2014-09-05 | |
CLIFFCOUCH LIMITED | Director | 2006-07-18 | CURRENT | 2006-07-04 | Active | |
LIGHTGRAIN LIMITED | Director | 2005-10-27 | CURRENT | 2005-09-20 | Active | |
LIBERTY BELL PRODUCTIONS LTD | Director | 2005-08-08 | CURRENT | 2002-06-05 | Active | |
AVALON LIVE ENTERTAINMENT LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Active | |
JSTO TOURING LIMITED | Director | 2005-04-04 | CURRENT | 2005-04-04 | Active | |
AVALON SI PRODUCTIONS LIMITED | Director | 2004-12-22 | CURRENT | 2004-12-22 | Active | |
TINDERBOX TELEVISION LIMITED | Director | 2004-11-18 | CURRENT | 2004-11-05 | Active | |
SKETCH PRODUCTIONS LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Active - Proposal to Strike off | |
HALF INCH RECORDINGS LIMITED | Director | 2004-01-20 | CURRENT | 2004-01-20 | Active | |
JSTO LIMITED | Director | 2003-04-01 | CURRENT | 2002-04-26 | Active | |
AVALON MOTION PICTURES LIMITED | Director | 2001-12-01 | CURRENT | 2001-09-11 | Active | |
TV RECORDINGS LIMITED | Director | 2001-02-26 | CURRENT | 2001-02-26 | Active | |
BRIGHTWATER PRODUCTIONS LIMITED | Director | 2000-05-23 | CURRENT | 1999-12-08 | Active | |
FANTASY WORLD CUP LIMITED | Director | 1997-12-12 | CURRENT | 1997-12-12 | Active | |
AVALON PUBLIC RELATIONS LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Dissolved 2015-08-04 | |
AVALON PUBLISHING LIMITED | Director | 1997-04-16 | CURRENT | 1997-04-16 | Active | |
AVALON INTERNATIONAL MANAGEMENT LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active | |
FUNNYFRIEND LIMITED | Director | 1995-04-13 | CURRENT | 1995-03-29 | Active | |
FIERCE TEARS PRODUCTIONS LIMITED | Director | 1993-09-24 | CURRENT | 1993-09-24 | Active | |
AVALON TELEVISION LIMITED | Director | 1993-09-24 | CURRENT | 1993-09-24 | Active | |
AVALON PROMOTIONS LIMITED | Director | 1992-02-28 | CURRENT | 1990-02-28 | Active | |
AVALON MANAGEMENT GROUP LIMITED | Director | 1991-08-24 | CURRENT | 1988-04-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES | ||
Director's details changed for Mr Jonathan Murray Thoday on 2024-01-08 | ||
CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 20/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jonathan Murray Thoday on 2011-03-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD ALLEN-TURNER on 2011-03-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN NEWMAN / 15/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIONEL BADDIEL / 15/03/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 07/03/09; full list of members | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM C/O MIDGLEY SNELLING & CO 6TH FLOOR BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E7EW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: QUEENS HOUSE 1 LEICESTER PLACE LEICESTER SQUARE LONDON WC2H 7BP | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/96 FROM: 6TH FLOOR SOUTH BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EW | |
363(287) | REGISTERED OFFICE CHANGED ON 13/03/96 | |
363s | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 10 SOHO SQUARE LONDON W1V 6EE | |
363s | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 02/03/92 | |
363a | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
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 THE MARY WHITEHOUSE EXPERIENCE LIMITED
Cash Bank In Hand | 2012-04-01 | £ 200 |
---|---|---|
Cash Bank In Hand | 2011-04-01 | £ 200 |
Shareholder Funds | 2012-04-01 | £ 200 |
Shareholder Funds | 2011-04-01 | £ 200 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as THE MARY WHITEHOUSE EXPERIENCE LIMITED 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. |