Whittaker Lemberg Productions Ltd OXFORD


Whittaker Lemberg Productions Ltd is a private limited company that can be found at 7 Walton Crescent, Oxford QX1 2JG. Its net worth is valued to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-11-08, this 5-year-old company is run by 1 director.
Director Slavko M., appointed on 08 November 2018.
The company is categorised as "motion picture, video and television programme post-production activities" (SIC: 59120), "television programming and broadcasting activities" (SIC code: 60200), "motion picture distribution activities" (SIC code: 59131). According to CH information there was a name change on 2018-11-15 and their previous name was Black Rabbit Media Ltd.
The last confirmation statement was filed on 2022-11-07 and the due date for the subsequent filing is 2023-11-21. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Whittaker Lemberg Productions Ltd Address / Contact

Office Address 7 Walton Crescent
Town Oxford
Post code QX1 2JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11666771
Date of Incorporation Thu, 8th Nov 2018
Industry Motion picture, video and television programme post-production activities
Industry Television programming and broadcasting activities
End of financial Year 30th November
Company age 6 years old
Account next due date Sat, 31st Aug 2024 (129 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Slavko M.

Position: Director

Appointed: 08 November 2018

Stephen W.

Position: Director

Appointed: 08 November 2018

Resigned: 17 October 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Slavko M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Stephen W. This PSC owns 25-50% shares and has 25-50% voting rights.

Slavko M.

Notified on 8 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen W.

Notified on 8 November 2018
Ceased on 17 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Black Rabbit Media November 15, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets6618 183 4 624
Net Assets Liabilities-29 758-32 236-40 089-43 815
Other
Creditors30 41940 41934648 439
Net Current Assets Liabilities6618 183-3464 624
Total Assets Less Current Liabilities6618 183-3464 624

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates November 7, 2023
filed on: 14th, November 2023
Free Download (3 pages)

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