Whitechapel Gallery Ventures Limited in 77-82 Whitechapel High Street LONDON

Whitechapel Gallery Ventures Limited LONDON

Founded in 2005, Whitechapel Gallery Ventures, classified under reg no. 05410846 is an active company. Currently registered at Whitechapel Gallery E1 7QX, London the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Sunday 28th December 2008 Whitechapel Gallery Ventures Limited is no longer carrying the name Whitechapel Ventures.

Currently there are 8 directors in the the company, namely David D., Gilane T. and Bhavish S. and others. In addition one secretary - Elizabeth C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Whitechapel Gallery Ventures Limited Address / Contact

Office Address	Whitechapel Gallery
Office Address2	77-82 Whitechapel High Street
Town	London
Post code	E1 7QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05410846
Date of Incorporation	Fri, 1st Apr 2005
Industry	Other retail sale in non-specialised stores
Industry	Book publishing
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

David D.

Position: Director

Appointed: 28 March 2023

Gilane T.

Position: Director

Appointed: 28 March 2023

Elizabeth C.

Position: Secretary

Appointed: 26 October 2021

Bhavish S.

Position: Director

Appointed: 22 April 2021

Gillian P.

Position: Director

Appointed: 10 April 2021

Tony C.

Position: Director

Appointed: 01 March 2019

Lizzy M.

Position: Director

Appointed: 28 February 2019

Melanie A.

Position: Director

Appointed: 02 March 2015

James A.

Position: Director

Appointed: 02 March 2015

Anthony S.

Position: Secretary

Appointed: 18 January 2019

Resigned: 06 November 2022

Victoria S.

Position: Secretary

Appointed: 08 August 2017

Resigned: 18 January 2019

Cheyenne W.

Position: Director

Appointed: 01 February 2017

Resigned: 28 March 2023

Gilda W.

Position: Director

Appointed: 20 November 2015

Resigned: 28 March 2023

Farshid M.

Position: Director

Appointed: 05 November 2015

Resigned: 12 November 2018

Anthony S.

Position: Director

Appointed: 07 September 2015

Resigned: 06 November 2022

Clare H.

Position: Secretary

Appointed: 31 October 2014

Resigned: 08 August 2017

Thomas M.

Position: Director

Appointed: 28 April 2014

Resigned: 31 December 2019

Stephen C.

Position: Secretary

Appointed: 22 October 2010

Resigned: 31 October 2014

Stephen C.

Position: Director

Appointed: 19 October 2010

Resigned: 31 October 2014

Claire O.

Position: Director

Appointed: 13 July 2010

Resigned: 03 February 2014

Faheza P.

Position: Secretary

Appointed: 16 June 2010

Resigned: 22 October 2010

Achim B.

Position: Director

Appointed: 20 July 2009

Resigned: 12 November 2012

Susanne T.

Position: Director

Appointed: 18 November 2008

Resigned: 21 October 2020

David G.

Position: Director

Appointed: 09 May 2006

Resigned: 10 January 2020

Stephen E.

Position: Director

Appointed: 07 September 2005

Resigned: 11 May 2010

Dominic P.

Position: Director

Appointed: 05 September 2005

Resigned: 05 October 2015

Selina F.

Position: Director

Appointed: 05 September 2005

Resigned: 08 October 2018

Tomas W.

Position: Secretary

Appointed: 01 April 2005

Resigned: 16 June 2010

Duncan A.

Position: Director

Appointed: 01 April 2005

Resigned: 23 March 2015

Iwona B.

Position: Director

Appointed: 01 April 2005

Resigned: 31 March 2022

Tomas W.

Position: Director

Appointed: 01 April 2005

Resigned: 06 June 2010

Company previous names

Whitechapel Ventures	December 28, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	5 001	5 001
Current Assets	656 540	810 641
Debtors	386 014	555 877

Other
Audit Fees Expenses	7 850	4 500
Accrued Liabilities Deferred Income		45 031
Administrative Expenses	29 022	26 486
Amounts Owed To Group Undertakings	419 093	512 059
Cost Sales	871 004	968 942
Creditors	656 539	810 640
Net Current Assets Liabilities	1	1
Other Creditors	2 264	2 354
Other Distributions To Owners Decrease Increase In Equity	300 228	311 301
Other Operating Income Format1	52 095	65 177
Prepayments Accrued Income	289 191	476 316
Profit Loss		311 301
Profit Loss On Ordinary Activities Before Tax	95 637	34 152
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-204 591	-277 149
Trade Creditors Trade Payables		251 196
Trade Debtors Trade Receivables	52 164	70 805

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (15 pages)
AP01	New director appointment on Tuesday 28th March 2023. filed on: 6th, April 2023	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th March 2023. filed on: 5th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 28th March 2023 filed on: 30th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 28th March 2023 filed on: 30th, March 2023	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Sunday 6th November 2022 filed on: 31st, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Sunday 6th November 2022 filed on: 31st, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 31st March 2022 filed on: 31st, January 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (13 pages)
AP03	Appointment (date: Tuesday 26th October 2021) of a secretary filed on: 26th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 22nd April 2021. filed on: 3rd, September 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 16th, April 2021	accounts	Free Download (12 pages)
AP01	New director appointment on Saturday 10th April 2021. filed on: 15th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 21st October 2020 filed on: 1st, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 31st December 2019 filed on: 11th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 28th February 2019. filed on: 14th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Friday 1st March 2019. filed on: 14th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 10th January 2020 filed on: 25th, July 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 21st, January 2020	accounts	Free Download (12 pages)
AP03	Appointment (date: Friday 18th January 2019) of a secretary filed on: 16th, April 2019	officers	Free Download (2 pages)
CH01	On Wednesday 1st June 2016 director's details were changed filed on: 16th, April 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 18th January 2019 filed on: 16th, April 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 26th, November 2018	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Monday 12th November 2018 filed on: 16th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 8th October 2018 filed on: 19th, October 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 29th, December 2017	accounts	Free Download (11 pages)
TM02	Termination of appointment as a secretary on Tuesday 8th August 2017 filed on: 8th, August 2017	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 8th August 2017) of a secretary filed on: 8th, August 2017	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st February 2017. filed on: 2nd, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 6th, January 2017	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2016 filed on: 20th, April 2016	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 30th, December 2015	accounts	Free Download (12 pages)
AP01	New director appointment on Friday 20th November 2015. filed on: 1st, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 5th November 2015. filed on: 30th, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th October 2015 filed on: 6th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 7th September 2015. filed on: 23rd, September 2015	officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 26th, August 2015	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st April 2015 filed on: 13th, April 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 13th April 2015	capital
TM01	Director's appointment was terminated on Monday 23rd March 2015 filed on: 24th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 2nd March 2015. filed on: 16th, March 2015	officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd March 2015. filed on: 10th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 2nd April 2014 filed on: 9th, January 2015	accounts	Free Download (11 pages)
AP01	New director appointment on Monday 28th April 2014. filed on: 17th, November 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Friday 31st October 2014) of a secretary filed on: 31st, October 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 31st October 2014 filed on: 31st, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 31st October 2014 filed on: 31st, October 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 22nd May 2014 filed on: 22nd, May 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 22nd May 2014 filed on: 22nd, May 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st April 2014 filed on: 29th, April 2014	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 29th April 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (11 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st April 2013 filed on: 10th, April 2013	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on Wednesday 10th April 2013 filed on: 10th, April 2013	officers	Free Download (1 page)
CH01	On Friday 1st March 2013 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
CH01	On Friday 1st March 2013 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st April 2012 filed on: 19th, April 2012	annual return	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st April 2011 filed on: 12th, April 2011	annual return	Free Download (11 pages)
CH01	On Thursday 31st March 2011 director's details were changed filed on: 11th, April 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 18th February 2011. filed on: 18th, February 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 6th, January 2011	accounts	Free Download (11 pages)
AP01	New director appointment on Monday 22nd November 2010. filed on: 22nd, November 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 25th October 2010 filed on: 25th, October 2010	officers	Free Download (1 page)
AP03	Appointment (date: Monday 25th October 2010) of a secretary filed on: 25th, October 2010	officers	Free Download (1 page)
CH01	On Tuesday 13th July 2010 director's details were changed filed on: 13th, July 2010	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 29th June 2010 filed on: 29th, June 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 29th June 2010 filed on: 29th, June 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 29th June 2010 filed on: 29th, June 2010	officers	Free Download (1 page)
AP03	Appointment (date: Tuesday 29th June 2010) of a secretary filed on: 29th, June 2010	officers	Free Download (1 page)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st April 2010 filed on: 7th, April 2010	annual return	Free Download (8 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH03	On Tuesday 1st December 2009 secretary's details were changed filed on: 7th, April 2010	officers	Free Download (1 page)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
CH01	On Tuesday 1st December 2009 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 5th, January 2010	accounts	Free Download (11 pages)
AP01	New director appointment on Sunday 18th October 2009. filed on: 18th, October 2009	officers	Free Download (1 page)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (9 pages)
CERTNM	Company name changed whitechapel ventures LIMITEDcertificate issued on 28/12/08 filed on: 24th, December 2008	change of name	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 19th, December 2008	accounts	Free Download (12 pages)
287	Registered office changed on 18/12/2008 from 80-82 whitechapel high street london E1 7QX filed on: 18th, December 2008	address	Free Download (1 page)
288a	On Wednesday 19th November 2008 Director appointed filed on: 19th, November 2008	officers	Free Download (2 pages)
363s	Period up to Friday 9th May 2008 - Annual return with full member list filed on: 9th, May 2008	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to Friday 9th May 2008 (Director's particulars changed)	annual return
AUD	Auditor's resignation filed on: 5th, April 2008	auditors	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 21st, January 2008	accounts	Free Download (12 pages)
363s	Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to Thursday 17th May 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 17th May 2007 - Annual return with full member list filed on: 17th, May 2007	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 15th, January 2007	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 11th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 11th, November 2006	accounts	Free Download (1 page)
288a	On Thursday 18th May 2006 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
288a	On Thursday 18th May 2006 New director appointed filed on: 18th, May 2006	officers	Free Download (2 pages)
363s	Period up to Thursday 11th May 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 11th May 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (9 pages)
288a	On Wednesday 5th October 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On Wednesday 5th October 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On Wednesday 5th October 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On Wednesday 5th October 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On Tuesday 20th September 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On Tuesday 20th September 2005 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 1st, April 2005	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 1st, April 2005	incorporation	Free Download (15 pages)

Whitechapel Gallery Ventures Limited LONDON

Whitechapel Gallery Ventures Limited Address / Contact

Company Information / Profile

Company staff

David D.

Gilane T.

Elizabeth C.

Bhavish S.

Gillian P.

Tony C.

Lizzy M.

Melanie A.

James A.

Anthony S.

Victoria S.

Cheyenne W.

Gilda W.

Farshid M.

Anthony S.

Clare H.

Thomas M.

Stephen C.

Stephen C.

Claire O.

Faheza P.

Achim B.

Susanne T.

David G.

Stephen E.

Dominic P.

Selina F.

Tomas W.

Duncan A.

Iwona B.

Tomas W.

Company previous names

Annual reports financial information

Company filings

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