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Home > England & Wales Companies > WHISTLE PIG LTD
Company Information for

WHISTLE PIG LTD

49 SOUTH MOLTON STREET, LONDON, W1K 5LH,
Company Registration Number
09326884
Private Limited Company
Active

Company Overview

About Whistle Pig Ltd
WHISTLE PIG LTD was founded on 2014-11-25 and has its registered office in London. The organisation's status is listed as "Active". Whistle Pig Ltd 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
WHISTLE PIG LTD
 
Legal Registered Office
49 SOUTH MOLTON STREET
LONDON
W1K 5LH
 
Filing Information
Company Number 09326884
Company ID Number 09326884
Date formed 2014-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB210002405  
Last Datalog update: 2023-12-05 11:46:18
Primary Source:Companies House
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Companies with same name WHISTLE PIG LTD
The following companies were found which have the same name as WHISTLE PIG LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHISTLE PIG CORP. 730 MAIN STREET, SUITE A NIAGARA NIAGARA FALLS NEW YORK 14301 Active Company formed on the 2009-12-07
WHISTLE PIG CONTRACTORS, L.L.C. 3755 County Road 103 Carbondale CO 81623 Good Standing Company formed on the 1997-04-30
Whistle Pig Brewing Company 2117 Templeton Gap Rd Ste 130 Colorado Springs CO 80907 Good Standing Company formed on the 2014-07-28
Whistle Pig Holdings, LLC 724 Teocalli Ave #25 Crested Butte CO 81224 Good Standing Company formed on the 2015-02-09
Whistle Pig Enterprises LLC 1135 Park Ave Unit 926 Pagosa Springs CO 81147 Good Standing Company formed on the 2013-08-26
Whistle Pig, Inc. 690 SW 165th ST Ocala FL 34473 Active Company formed on the 1996-04-01
WHISTLE PIG, LLC 1042 MAHONEY RD YAKIMA WA 989080000 Active Company formed on the 2010-12-13
WHISTLE PIG PLACE, LLC. 1638 N183RD ST SHORELINE WA 981334608 Dissolved Company formed on the 2015-04-15
Whistle Pig, LLC 1082 Gold Dust Drive Edwards CO 81632 Good Standing Company formed on the 2005-02-23
Whistle Pig Ranch LLC 270 W Pearl Ave Ste 103 PO Box 2554 Jackson WY 83001 Active Company formed on the 2015-01-28
Whistle Pig CB, LLC c/o Kim Rose 305 6th Street Crested Butte CO 81224 Delinquent Company formed on the 2012-10-19
WHISTLE PIG RANCH, LLC 1243 Gaylord Street, No. 505 Denver CO 80206 Voluntarily Dissolved Company formed on the 1995-12-20
WHISTLE PIGS, LLC 2338 WILLOWBROOK DR NW - DROVER OH 44622 Active Company formed on the 2010-12-20
WHISTLE PIG SMOKEHOUSE LLC 3022 AVON BLVD. - ASHTABULA OH 44004 Active Company formed on the 2013-05-09
WHISTLE PIG HOLLOW LLC 14205 SE 36TH ST STE 100 BELLEVUE WA 980061553 Dissolved Company formed on the 2016-06-14
WHISTLE PIG I, LLC 1064 OXEN ROAD INCLINE VILLAGE NV 89451 Revoked Company formed on the 2010-10-28
WHISTLE PIG PTY LTD QLD 4810 Active Company formed on the 2013-05-16
Whistle Pig Coffee Stop and Cafe, LLC 121 E 3rd Street Rifle CO 81650 Voluntarily Dissolved Company formed on the 2015-03-11
Whistle Pig Productions 16055 Ventura Blvd., Ste. 535 Encino CA 91436 Active Company formed on the 1995-12-08
WHISTLE PIG LIMITED LIABILITY COMPANY 230 WEST 41ST STREET SUITE 1703 NEW YORK NY 10036 Active Company formed on the 2016-12-19

Company Officers of WHISTLE PIG LTD

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID MINCHIN
Director 2014-11-25
ANDRE JAN PTASZYNSKI
Director 2014-11-25
DANIEL RUBIN
Director 2014-11-25
MATTHEW FRANCIS WARCHUS
Director 2014-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
AP PARTNERSHIP SERVICES LIMITED
Company Secretary 2014-11-25 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE JAN PTASZYNSKI KESTREL THEATRE COMPANY Director 2017-01-15 CURRENT 1998-09-22 Active
ANDRE JAN PTASZYNSKI THEATRE DEVELOPMENT TRUST Director 2014-06-19 CURRENT 1985-07-04 Active
ANDRE JAN PTASZYNSKI SOCIETY OF LONDON THEATRE Director 2014-06-19 CURRENT 1953-12-23 Active
ANDRE JAN PTASZYNSKI THE ADELPHI THEATRE COMPANY LIMITED Director 2011-10-28 CURRENT 1992-11-03 Active
ANDRE JAN PTASZYNSKI POLA JONES LIMITED Director 2011-03-07 CURRENT 2011-03-07 Liquidation
ANDRE JAN PTASZYNSKI NATIONAL THEATRE PRODUCTIONS LIMITED Director 2010-06-21 CURRENT 1984-05-17 Active
ANDRE JAN PTASZYNSKI BEACHDRILL LIMITED Director 2007-09-28 CURRENT 2007-08-21 Dissolved 2017-10-16
ANDRE JAN PTASZYNSKI BOWNESS THEATRE FESTIVAL LIMITED Director 2003-10-26 CURRENT 2001-02-26 Active
ANDRE JAN PTASZYNSKI PBJ MANAGEMENT LIMITED Director 1993-03-07 CURRENT 1987-08-13 Active
MATTHEW FRANCIS WARCHUS PRAWLE POINT PRODUCTIONS LTD Director 2011-11-25 CURRENT 2011-11-25 Active
MATTHEW FRANCIS WARCHUS PRAWLE PRODUCTIONS LTD Director 2011-11-24 CURRENT 2011-11-24 Dissolved 2017-08-15

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
2023-11-27CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES
2023-08-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-20DIRECTOR APPOINTED NIOVE JANIS
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-06CS01CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2022-11-17REGISTERED OFFICE CHANGED ON 17/11/22 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2022-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/22 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2021-12-22CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2021-01-05PSC08Notification of a person with significant control statement
2021-01-05PSC07CESSATION OF ANDRE JAN PTASZYNSKI AS A PERSON OF SIGNIFICANT CONTROL
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE JAN PTASZYNSKI
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2020-01-06PSC04Change of details for Mr Andre Jan Ptaszynski as a person with significant control on 2019-11-25
2020-01-06CH01Director's details changed for Timothy David Minchin on 2019-11-25
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England
2019-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/19 FROM C/O Kingston Smith Llp, Charlotte Building 17 Gresse Street London W1T 1QL England
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-24DISS40Compulsory strike-off action has been discontinued
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2018-02-23TM02Termination of appointment of Ap Partnership Services Limited on 2017-05-31
2018-02-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2017 FROM CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL ENGLAND
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2017 FROM CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL ENGLAND
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL ENGLAND
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 44A FLORAL STREET LONDON WC2E 9DA
2017-02-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28AA01Previous accounting period extended from 31/07/16 TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-08-23AA01Current accounting period shortened from 30/11/15 TO 31/07/15
2016-01-15RES01ADOPT ARTICLES 15/01/16
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0125/11/15 ANNUAL RETURN FULL LIST
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25NEWINCNew incorporation
2014-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to WHISTLE PIG LTD 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 WHISTLE PIG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHISTLE PIG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WHISTLE PIG LTD

Intangible Assets
Patents
We have not found any records of WHISTLE PIG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTLE PIG LTD
Trademarks
We have not found any records of WHISTLE PIG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTLE PIG LTD. 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 (90020 - Support activities to performing arts) as WHISTLE PIG LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISTLE PIG LTD 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.
Import/Export of Goods
Goods imported/exported by WHISTLE PIG LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2016-10-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHISTLE PIG LTD 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 WHISTLE PIG LTD 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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