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WHALEBONE FILMS LIMITED

Company number 09168310

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2019 PSC04 Change of details for Miss Chloe May White as a person with significant control on 1 November 2019
02 Nov 2019 PSC04 Change of details for Mr William Christopher Pepys Davies as a person with significant control on 1 November 2019
02 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
01 Aug 2019 AD01 Registered office address changed from Rock House 49-51 Cambridge Road Hastings TN34 1DT United Kingdom to 2nd Floor, 20 Wellington Square Hastings TN34 1PB on 1 August 2019
02 May 2019 AA Micro company accounts made up to 31 March 2019
15 Apr 2019 CH01 Director's details changed for Miss Chloe May White on 16 February 2019
15 Apr 2019 CH01 Director's details changed for Mr William Christopher Pepys Davies on 16 February 2019
15 Apr 2019 PSC04 Change of details for Miss Chloe May White as a person with significant control on 16 February 2019
15 Apr 2019 PSC04 Change of details for Mr William Christopher Pepys Davies as a person with significant control on 16 February 2019
14 Feb 2019 CH01 Director's details changed for Mr William Christopher Pepys-Davies on 14 February 2019
14 Feb 2019 PSC04 Change of details for Mr William Christopher Pepys-Davies as a person with significant control on 14 February 2019
04 Sep 2018 PSC04 Change of details for Mr Williams Christopher Pepys-Davies as a person with significant control on 31 August 2017
03 Sep 2018 CH01 Director's details changed for Miss Chloe May White on 31 August 2017
03 Sep 2018 PSC04 Change of details for Mr Williams Christopher Pepys-Davies as a person with significant control on 31 August 2017
30 Aug 2018 AD01 Registered office address changed from 49-51 Cambridge Road Hastings TN34 1DT United Kingdom to Rock House 49-51 Cambridge Road Hastings TN34 1DT on 30 August 2018
29 Aug 2018 PSC04 Change of details for Miss Chloe May White as a person with significant control on 31 August 2017
29 Aug 2018 PSC01 Notification of Williams Christopher Pepys-Davies as a person with significant control on 31 August 2017
29 Aug 2018 AD01 Registered office address changed from Global House 303 Ballards Lane North Finchley London N12 8NP to 49-51 Cambridge Road Hastings TN34 1DT on 29 August 2018
16 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
10 Jul 2018 AA Micro company accounts made up to 31 March 2018
11 Oct 2017 CH01 Director's details changed for Miss Chloe May White on 11 October 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
02 Aug 2017 CH01 Director's details changed for Mr William Christopher Pepys-Davis on 2 August 2017
02 Aug 2017 AP01 Appointment of Mr William Christopher Pepys-Davis as a director on 26 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 20/09/21
01 Aug 2017 AA Micro company accounts made up to 31 March 2017