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Home > England & Wales Companies > WHITE BOAT TV PRODUCTIONS LIMITED
Company Information for

WHITE BOAT TV PRODUCTIONS LIMITED

37 HERTFORD AVENUE, LONDON, SW14 8EH,
Company Registration Number
04265398
Private Limited Company
Active

Company Overview

About White Boat Tv Productions Ltd
WHITE BOAT TV PRODUCTIONS LIMITED was founded on 2001-08-06 and has its registered office in London. The organisation's status is listed as "Active". White Boat Tv Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITE BOAT TV PRODUCTIONS LIMITED
 
Legal Registered Office
37 HERTFORD AVENUE
LONDON
SW14 8EH
Other companies in SW13
 
Filing Information
Company Number 04265398
Company ID Number 04265398
Date formed 2001-08-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 06/08/2015
Return next due 03/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB778683067  
Last Datalog update: 2024-11-05 05:55:50
Primary Source:Companies House
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Company Officers of WHITE BOAT TV PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN LANE
 Company Secretary 2001-08-16
NICHOLAS JEREMY GARDNER
 Director 2001-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-08-06 2001-08-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-08-06 2001-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN LANE KENNINGTON OVAL LIMITED Company Secretary 2008-11-20 CURRENT 2003-08-13 Active
ANDREW JOHN LANE OVAL EVENTS HOLDINGS LIMITED Company Secretary 2008-11-17 CURRENT 2007-07-18 Active
ANDREW JOHN LANE THE SURREY CRICKET BOARD Company Secretary 2008-11-01 CURRENT 2006-11-27 Active
ANDREW JOHN LANE OVAL EVENTS LIMITED Company Secretary 2008-10-14 CURRENT 2003-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-08Register inspection address changed from C/O Pjma 96B Newington Green Road London N1 4RG United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY
2024-08-08Director's details changed for Mr Nicholas Jeremy Gardner on 2024-07-01
2024-08-08CONFIRMATION STATEMENT MADE ON 06/08/24, WITH UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 06/08/23, WITH UPDATES
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES
2022-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-02-10SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN LANE on 2022-02-09
2022-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN LANE on 2022-02-09
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 06/08/21, WITH UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES
2019-08-12AD04Register(s) moved to registered office address 37 Hertford Avenue London SW14 8EH
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2018-04-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 44 Barnes High Street London SW13 9JW
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2017-06-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0106/08/15 ANNUAL RETURN FULL LIST
2015-06-02AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0106/08/14 ANNUAL RETURN FULL LIST
2014-04-02AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0106/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0106/08/12 ANNUAL RETURN FULL LIST
2012-08-08CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JOHN LANE on 2011-12-31
2012-05-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-11AR0106/08/11 ANNUAL RETURN FULL LIST
2011-08-11AD02Register inspection address changed from C/O Pjma 96 Newington Green Road London N1 4RG United Kingdom
2011-05-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-09AR0106/08/10 ANNUAL RETURN FULL LIST
2010-09-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-09AD02SAIL ADDRESS CREATED
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEREMY GARDNER / 06/08/2010
2010-05-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-06-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-05-09AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-07353LOCATION OF REGISTER OF MEMBERS
2007-08-07288cDIRECTOR'S PARTICULARS CHANGED
2007-08-07363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 47 WESTMINSTER PALACE GARDENS 1-7 ARTILLERY ROW LONDON SW1P 1RR
2006-08-14363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-22353LOCATION OF REGISTER OF MEMBERS
2005-08-22363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-20395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-09363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-0988(2)RAD 30/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-01363(287)REGISTERED OFFICE CHANGED ON 01/08/02
2002-08-01363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-10-30288cSECRETARY'S PARTICULARS CHANGED
2001-10-10288aNEW SECRETARY APPOINTED
2001-10-10288aNEW DIRECTOR APPOINTED
2001-08-10288bSECRETARY RESIGNED
2001-08-10288bDIRECTOR RESIGNED
2001-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to WHITE BOAT TV PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITE BOAT TV PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2004-08-20 Outstanding HSBC BANK PLC
DEBENTURE 2004-08-19 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 WHITE BOAT TV PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WHITE BOAT TV PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITE BOAT TV PRODUCTIONS LIMITED
Trademarks
We have not found any records of WHITE BOAT TV PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITE BOAT TV PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as WHITE BOAT TV PRODUCTIONS LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where WHITE BOAT TV PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITE BOAT TV PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITE BOAT TV PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW14 8EH