Whiteleys' Productions LLP in HALIFAX - HX1 1YH

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Whiteleys' Productions LLP HALIFAX

Founded in 2008, Whiteleys' Productions LLP, classified under reg no. OC342098 is an active company. Currently registered at 6-8 Akroyd Place HX1 1YH, Halifax the company has been in the business for sixteen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

As of 5 May 2024, our data shows no information about any ex officers on these positions.

Whiteleys' Productions LLP Address / Contact

Office Address	6-8 Akroyd Place
Town	Halifax
Post code	HX1 1YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC342098
Date of Incorporation	Mon, 15th Dec 2008
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 31st May 2024 (26 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

Sandra W.

Position: LLP Designated Member

Appointed: 15 December 2008

Jonathan W.

Position: LLP Designated Member

Appointed: 15 December 2008

Jessica K.

Position: LLP Member

Appointed: 06 April 2015

Resigned: 29 July 2016

Harley S.

Position: LLP Member

Appointed: 06 April 2015

Resigned: 02 March 2023

Danielle G.

Position: LLP Member

Appointed: 04 January 2012

Resigned: 14 December 2012

Gabrielle F.

Position: LLP Member

Appointed: 02 January 2012

Resigned: 01 January 2021

Seb F.

Position: LLP Member

Appointed: 25 February 2011

Resigned: 29 August 2014

Christine R.

Position: LLP Member

Appointed: 01 February 2011

Resigned: 29 August 2014

Nicholas C.

Position: LLP Member

Appointed: 19 April 2010

Resigned: 16 December 2011

Thomas B.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 01 September 2009

Helen R.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 31 March 2023

Natasha K.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 01 February 2011

Peter L.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 16 December 2010

Duncan M.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 18 July 2010

Adam S.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 31 July 2010

Samantha S.

Position: LLP Member

Appointed: 01 January 2009

Resigned: 01 February 2011

Joanne W.

Position: LLP Designated Member

Appointed: 15 December 2008

Resigned: 23 January 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Joanne W. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Jonathan W. This PSC and has 25-50% voting rights. Moving on, there is Sandra W., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Joanne W.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Jonathan W.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Sandra W.

Notified on	6 April 2016
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 26th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 26th, May 2023	accounts	Free Download (6 pages)
LLTM01	Director's appointment was terminated on 2023-01-23 filed on: 23rd, May 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2023-03-31 filed on: 31st, March 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2023-03-02 filed on: 13th, March 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2021-01-01 filed on: 27th, June 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 27th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 8th, June 2021	accounts	Free Download (7 pages)
LLCH01	On 2020-10-05 director's details were changed filed on: 9th, December 2020	officers	Free Download (2 pages)
LLCH01	On 2020-05-15 director's details were changed filed on: 26th, May 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 15th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 16th, March 2018	accounts	Free Download (8 pages)
LLCH01	On 2017-06-30 director's details were changed filed on: 21st, July 2017	officers	Free Download (2 pages)
LLCH01	On 2017-06-09 director's details were changed filed on: 9th, June 2017	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 27th, March 2017	accounts	Free Download (4 pages)
LLTM01	Director's appointment was terminated on 2016-07-29 filed on: 15th, September 2016	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 13th, May 2016	accounts	Free Download (4 pages)
LLTM01	Director's appointment was terminated on 2014-08-29 filed on: 27th, April 2016	officers	Free Download (1 page)
LLAP01	New director was appointed on 2015-04-06 filed on: 27th, April 2016	officers	Free Download (2 pages)
LLCH01	On 2015-12-01 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2014-08-29 filed on: 27th, April 2016	officers	Free Download (1 page)
LLCH01	On 2015-12-01 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
LLCH01	On 2015-12-01 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
LLCH01	On 2015-05-29 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2015-04-06 filed on: 27th, April 2016	officers	Free Download (2 pages)
LLCH01	On 2015-12-01 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2015-12-15 filed on: 8th, January 2016	annual return	Free Download (10 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-08-31 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-08-31 filed on: 24th, September 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, January 2015	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to 2014-12-15 filed on: 22nd, December 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 25th, March 2014	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to 2013-12-15 filed on: 16th, January 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 4th, April 2013	accounts	Free Download (4 pages)
LLAR01	LLP's annual return made up to 2012-12-15 filed on: 1st, February 2013	annual return	Free Download (8 pages)
LLAP01	New director was appointed on 2013-01-14 filed on: 14th, January 2013	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2013-01-08 filed on: 8th, January 2013	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2012-12-17 filed on: 17th, December 2012	officers	Free Download (1 page)
AAMD	Amended accounts made up to 2011-08-31 filed on: 17th, December 2012	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 23rd, January 2012	accounts	Free Download (6 pages)
LLAP01	New director was appointed on 2012-01-20 filed on: 20th, January 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to 2011-12-15 filed on: 4th, January 2012	annual return	Free Download (8 pages)
LLAP01	New director was appointed on 2012-01-03 filed on: 3rd, January 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2012-01-03 filed on: 3rd, January 2012	officers	Free Download (1 page)
LLAP01	New director was appointed on 2012-01-03 filed on: 3rd, January 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2012-01-03 filed on: 3rd, January 2012	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to 2010-12-15 filed on: 21st, January 2011	annual return	Free Download (13 pages)
LLTM01	Director's appointment was terminated on 2011-01-13 filed on: 13th, January 2011	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on 2011-01-13 filed on: 13th, January 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 24th, November 2010	accounts	Free Download (6 pages)
LLTM01	Director's appointment was terminated on 2010-10-18 filed on: 18th, October 2010	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on 2010-10-18 filed on: 18th, October 2010	officers	Free Download (2 pages)
LLAP01	New director was appointed on 2010-10-18 filed on: 18th, October 2010	officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 5th, January 2010	accounts	Free Download (6 pages)
LLAR01	LLP's annual return made up to 2009-12-15 filed on: 22nd, December 2009	annual return	Free Download (16 pages)
LLAA01	Previous accounting period shortened from 2009-12-31 to 2009-08-31 filed on: 16th, November 2009	accounts	Free Download (3 pages)
LLP288a	On 2009-03-06 LLP member appointed filed on: 6th, March 2009	officers	Free Download (1 page)
LLP288a	On 2009-03-05 LLP member appointed filed on: 5th, March 2009	officers	Free Download (1 page)
LLP288a	On 2009-02-26 LLP member appointed filed on: 26th, February 2009	officers	Free Download (1 page)
LLP288a	On 2009-02-26 LLP member appointed filed on: 26th, February 2009	officers	Free Download (1 page)
LLP288a	On 2009-02-26 LLP member appointed filed on: 26th, February 2009	officers	Free Download (1 page)
LLP288a	On 2009-02-26 LLP member appointed filed on: 26th, February 2009	officers	Free Download (1 page)
LLP288a	On 2009-02-26 LLP member appointed filed on: 26th, February 2009	officers	Free Download (1 page)

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