White Hart Lane Productions Limited LONDON


White Hart Lane Productions Limited is a private limited company registered at Hammer House, 113 - 117 Wardour Street, London W1F 0UN. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-03-03, this 3-year-old company is run by 3 directors and 1 secretary.
Director Mary B., appointed on 16 April 2023. Director William J., appointed on 16 April 2023. Director Louise M., appointed on 16 April 2023.
As far as secretaries are concerned, we can mention: Jackline R., appointed on 03 March 2021.
The company is classified as "television programme production activities" (SIC code: 59113).
The last confirmation statement was filed on 2023-03-08 and the due date for the subsequent filing is 2024-03-22. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

White Hart Lane Productions Limited Address / Contact

Office Address Hammer House
Office Address2 113 - 117 Wardour Street
Town London
Post code W1F 0UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13241366
Date of Incorporation Wed, 3rd Mar 2021
Industry Television programme production activities
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Mary B.

Position: Director

Appointed: 16 April 2023

William J.

Position: Director

Appointed: 16 April 2023

Louise M.

Position: Director

Appointed: 16 April 2023

Jackline R.

Position: Secretary

Appointed: 03 March 2021

Faith P.

Position: Director

Appointed: 18 June 2021

Resigned: 21 February 2023

Damian K.

Position: Director

Appointed: 03 March 2021

Resigned: 18 June 2021

Saul V.

Position: Director

Appointed: 03 March 2021

Resigned: 31 August 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Lookout Point Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lookout Point Limited

Hammer House 113 - 117 Wardour Street, London, W1F 0UN, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07025957
Notified on 3 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 982 5912 975 840
Current Assets3 298 51013 795 684
Debtors1 315 91910 819 844
Other Debtors1 315 918598 195
Other
Accrued Liabilities Deferred Income 2 227 498
Administrative Expenses7 50012 600
Amounts Owed By Related Parties11
Average Number Employees During Period7138
Corporation Tax Recoverable 10 221 648
Cost Sales4 079 19648 160 822
Creditors3 298 50913 795 683
Current Tax For Period -10 221 648
Further Item Tax Increase Decrease Component Adjusting Items -2 453 195
Gross Profit Loss7 500-10 312 018
Net Current Assets Liabilities11
Other Creditors2 867 96111 330 838
Other Operating Income Format1 102 970
Other Taxation Social Security Payable430 548237 347
Profit Loss On Ordinary Activities Before Tax -10 221 648
Tax Expense Credit Applicable Tax Rate -1 942 113
Tax Tax Credit On Profit Or Loss On Ordinary Activities -10 221 648
Turnover Revenue4 086 69637 848 804

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 2023/03/31
filed on: 19th, December 2023
Free Download (17 pages)

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