LUKE WHITING PRODUCTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-11-30

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04/05/244 May 2024 Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 2024-05-04

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28/12/2328 December 2023 Confirmation statement made on 2023-11-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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02/06/232 June 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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22/11/2222 November 2022 Confirmation statement made on 2022-11-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-21 with no updates

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03/03/203 March 2020 30/11/19 TOTAL EXEMPTION FULL

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01/01/201 January 2020 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/07/1913 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/10/1714 October 2017 REGISTERED OFFICE CHANGED ON 14/10/2017 FROM 11 WESTVIEW CLOSE WESTVIEW CLOSE LONDON W7 3DZ ENGLAND

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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25/02/1725 February 2017 REGISTERED OFFICE CHANGED ON 25/02/2017 FROM FLAT 11 20 HERTFORD RD LONDON N1 5QS

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02/01/172 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/01/169 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/07/1525 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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18/12/1418 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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05/05/145 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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28/07/1328 July 2013 30/11/12 TOTAL EXEMPTION FULL

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15/06/1315 June 2013 REGISTERED OFFICE CHANGED ON 15/06/2013 FROM 22 WONDER HOUSE ROSEBERRY PLACE LONDON E8 3GA ENGLAND

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14/12/1214 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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09/10/129 October 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 1.1 ROCKWELL HOUSE 10-14 HEWETT STREET LONDON EC2A 3NN ENGLAND

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21/11/1121 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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