Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WHISTON PICTURES LIMITED
Company Information for

WHISTON PICTURES LIMITED

SOLENT HOUSE, 107A ALMA ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 6UY,
Company Registration Number
09895896
Private Limited Company
Active

Company Overview

About Whiston Pictures Ltd
WHISTON PICTURES LIMITED was founded on 2015-12-01 and has its registered office in Southampton. The organisation's status is listed as "Active". Whiston Pictures Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WHISTON PICTURES LIMITED
 
Legal Registered Office
SOLENT HOUSE
107A ALMA ROAD
SOUTHAMPTON
HAMPSHIRE
SO14 6UY
 
Filing Information
Company Number 09895896
Company ID Number 09895896
Date formed 2015-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 16/03/2023
Account next due 16/12/2024
Latest return 
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB251601245  
Last Datalog update: 2023-12-05 12:46:13
Primary Source:Companies House
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.

Company Officers of WHISTON PICTURES LIMITED

Current Directors
Officer Role Date Appointed
JAMES SCOTT GAY-REES
 Director 2015-12-01
PAUL JOHN MARTIN
 Director 2015-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES SCOTT GAY-REES NEVER DULL FILMS LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
JAMES SCOTT GAY-REES SUMMERLIN FILMS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
JAMES SCOTT GAY-REES SCUDETTO PICTURES LTD Director 2015-10-26 CURRENT 2015-10-26 Active
JAMES SCOTT GAY-REES MEL SMITH ENTERPRISES LIMITED Director 2015-10-14 CURRENT 1980-09-18 Active
JAMES SCOTT GAY-REES RONNIE FILMS LTD Director 2014-05-29 CURRENT 2014-05-29 Active
JAMES SCOTT GAY-REES ON THE CORNER FILMS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
JAMES SCOTT GAY-REES PLAYMAKER FILMS LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-12-23
JAMES SCOTT GAY-REES LEXINGTON FILMS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
JAMES SCOTT GAY-REES SQUIRREL FILMS LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active - Proposal to Strike off
PAUL JOHN MARTIN BUILD YOUR OWN FILMS LTD Director 2017-09-07 CURRENT 2017-09-07 Active
PAUL JOHN MARTIN LIVCEL FILMS LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
PAUL JOHN MARTIN SUMMERLIN FILMS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
PAUL JOHN MARTIN BOX TO BOX FILMS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
PAUL JOHN MARTIN SCUDETTO PICTURES LTD Director 2015-10-26 CURRENT 2015-10-26 Active
PAUL JOHN MARTIN WE CAME, WE SAW, WE CONQUERED STUDIOS LIMITED Director 2014-06-19 CURRENT 2014-06-19 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
2023-11-30CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-03-1716/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-1516/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22Compulsory strike-off action has been discontinued
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2023-02-16CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-03-15AA16/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-08-10CH01Director's details changed for Mr Edmund David Barratt on 2021-08-10
2021-07-29AA16/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08DISS40Compulsory strike-off action has been discontinued
2021-05-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/20 FROM 1 Richmond Way London W12 8LQ England
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-07-01AA16/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01AA01Previous accounting period shortened from 30/06/19 TO 16/03/19
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM First Floor, 50-54 Clerkenwell Road London EC1M 5PS England
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SCOTT GAY-REES
2019-02-25AP01DIRECTOR APPOINTED MR EDMUND DAVID BARRATT
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-09-10AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/18 FROM 8-9 Greville Street London EC1N 8SB England
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 4356.02
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 4356.02
2017-12-05SH0109/10/17 STATEMENT OF CAPITAL GBP 4356.02
2017-12-05SH0103/07/17 STATEMENT OF CAPITAL GBP 3132.02
2017-12-05SH0101/05/17 STATEMENT OF CAPITAL GBP 2285.02
2017-12-05SH0105/04/17 STATEMENT OF CAPITAL GBP 2145.02
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1200.02
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
2016-09-07SH0106/09/16 STATEMENT OF CAPITAL GBP 1200.02
2016-09-07SH0106/09/16 STATEMENT OF CAPITAL GBP 950.02
2016-09-07SH0106/09/16 STATEMENT OF CAPITAL GBP 700.02
2016-09-07SH0106/09/16 STATEMENT OF CAPITAL GBP 500.02
2016-09-07SH0106/09/16 STATEMENT OF CAPITAL GBP 250.02
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/15 FROM 8-9 Gravel Street London EC1N 8SB United Kingdom
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP .02
2015-12-01NEWINCNew incorporation
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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to WHISTON PICTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WHISTON PICTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHISTON PICTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2020-03-16
Annual Accounts
2021-03-16

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 WHISTON PICTURES LIMITED

Intangible Assets
Patents
We have not found any records of WHISTON PICTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHISTON PICTURES LIMITED
Trademarks
We have not found any records of WHISTON PICTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHISTON PICTURES 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 (59111 - Motion picture production activities) as WHISTON PICTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WHISTON PICTURES 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 WHISTON PICTURES 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 WHISTON PICTURES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SO14 6UY