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Home > England & Wales Companies > WHITBY DAVISON PRODUCTIONS LIMITED
Company Information for

WHITBY DAVISON PRODUCTIONS LIMITED

7 FREMANTLE SQUARE, BRISTOL, BS6 5TL,
Company Registration Number
04953544
Private Limited Company
Active

Company Overview

About Whitby Davison Productions Ltd
WHITBY DAVISON PRODUCTIONS LIMITED was founded on 2003-11-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Whitby Davison Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WHITBY DAVISON PRODUCTIONS LIMITED
 
Legal Registered Office
7 FREMANTLE SQUARE
BRISTOL
BS6 5TL
Other companies in BS9
 
Previous Names
WHITBY PRODUCTIONS LIMITED19/03/2009
JIG PRODUCTIONS LIMITED27/05/2005
Filing Information
Company Number 04953544
Company ID Number 04953544
Date formed 2003-11-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 10:36:14
Primary Source:Companies House
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Company Officers of WHITBY DAVISON PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
HARRIET LAURA WHITBY
Company Secretary 2003-11-05
HARRIET LAURA WHITBY
Director 2003-11-05
TIMOTHY DAVID WHITBY
Director 2003-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2003-11-05 2003-11-05
SDG REGISTRARS LIMITED
Nominated Director 2003-11-05 2003-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID WHITBY GRASSHOPPER PRODUCTIONS LTD Director 2017-08-25 CURRENT 1995-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-12CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES
2022-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/22 FROM Barnes House 14 Cotham Park Bristol Bristol Bristol BS6 6BU England
2022-10-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES
2021-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 2 Westbury Mews Westbury on Trym Bristol BS9 3QA
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-11-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS HARRIET LAURA WHITBY on 2016-11-06
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID WHITBY / 10/11/2016
2016-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET LAURA WHITBY / 10/11/2016
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0105/11/15 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0105/11/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0105/11/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0105/11/12 ANNUAL RETURN FULL LIST
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-15AR0105/11/11 ANNUAL RETURN FULL LIST
2010-11-08AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AA01Previous accounting period extended from 30/11/09 TO 31/03/10
2009-11-18AR0105/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID WHITBY / 17/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET LAURA WHITBY / 17/11/2009
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-03-17CERTNMCOMPANY NAME CHANGED WHITBY PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 19/03/09
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH
2009-03-02363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-10-09AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-26363aRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-11-22363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD HERTFORDSHIRE AL9 5BS
2005-12-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-05-27CERTNMCOMPANY NAME CHANGED JIG PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 27/05/05
2004-11-10363aRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-01-2988(2)RAD 21/11/03--------- £ SI 1@1=1 £ IC 1/2
2004-01-23CERTNMCOMPANY NAME CHANGED SHARP PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 23/01/04
2003-12-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-23288aNEW DIRECTOR APPOINTED
2003-12-22288bDIRECTOR RESIGNED
2003-12-22288bSECRETARY RESIGNED
2003-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to WHITBY DAVISON PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITBY DAVISON PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITBY DAVISON PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,872
Creditors Due Within One Year 2012-03-31 £ 209,208

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WHITBY DAVISON PRODUCTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 24,082
Cash Bank In Hand 2012-03-31 £ 164,079
Current Assets 2013-03-31 £ 24,082
Current Assets 2012-03-31 £ 196,992
Debtors 2012-03-31 £ 32,913
Shareholder Funds 2013-03-31 £ 11,431
Tangible Fixed Assets 2013-03-31 £ 1,221

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WHITBY DAVISON PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITBY DAVISON PRODUCTIONS LIMITED
Trademarks
We have not found any records of WHITBY DAVISON PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITBY DAVISON PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as WHITBY DAVISON PRODUCTIONS LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where WHITBY DAVISON PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITBY DAVISON PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITBY DAVISON PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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