Whitmore Productions Limited

Active03483381 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David John Whitmore
Accounts type
Total exemption full
Region
Greater London
Address
C/o Goldwyns London LLP
No.1 Royal Exchange
London
EC3V 3DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 1997
British
Born December 1963 (62)
Officer history (3 former)
1 May 2025
Resigned Whitmore, Sibylla Monacella as Secretary
19 December 1997
Appointed Whitmore, David John as Director
19 December 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 December 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 December 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 December 1997
Appointed Whitmore, Sibylla Monacella as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,295,256
Cash
£1,795,308
Employees
5
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £3,812,643 £2,682,055 £2,364,479 £2,295,256
Balance sheet detail
20252024202220212020
Fixed Assets£473,151£450,372
Current Assets£1,828,990£1,927,864£2,911,001£3,227,667£4,847,005
Debtors£33,682£75,512£52,294£144,063£57,449
Cash£1,795,308£1,852,352£2,431,237£2,818,604£4,524,556
Creditors (< 1 year)£403,585£545,612£1,034,362
Net Current Assets£1,822,105£1,914,107£2,507,416£2,682,055£3,812,643
Net Assets£2,295,256£2,364,479£2,682,055£3,812,643
Shareholder Funds£2,507,416£2,682,055£3,812,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
23 December 2025Confirmation statement with no updates18 December 2025
11 December 2025Termination of appointment of a secretary
31 December 2024Total exemption full accounts31 March 2024
18 December 2024Change of details for a person with significant control
Show all recent filings

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