Whistle Rhymes Limited LONDON


Whistle Rhymes started in year 1971 as Private Limited Company with registration number 01008824. The Whistle Rhymes company has been functioning successfully for 53 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The firm has one director. John C., appointed on 23 September 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is John E. and who left the the firm on 27 June 2002. In addition, there is one former secretary - Robert P. who worked with the the firm until 24 September 2002.

Whistle Rhymes Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01008824
Date of Incorporation Thu, 22nd Apr 1971
Industry Artistic creation
End of financial Year 31st December
Company age 53 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Srlv Llp

Position: Corporate Secretary

Appointed: 01 January 2021

John C.

Position: Director

Appointed: 23 September 2002

New Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 31 March 2016

Resigned: 31 December 2020

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 31 March 2016

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 24 September 2002

Resigned: 01 January 2013

Robert P.

Position: Secretary

Appointed: 31 December 1991

Resigned: 24 September 2002

John E.

Position: Director

Appointed: 31 December 1991

Resigned: 27 June 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Christopher E. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is John C. This PSC has significiant influence or control over the company,.

Christopher E.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

John C.

Notified on 6 April 2016
Ceased on 9 August 2019
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, July 2023
Free Download (6 pages)

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