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Home > England & Wales Companies > WHITELEYS STUDIOS LTD
Company Information for

WHITELEYS STUDIOS LTD

WRIGHT VIGAR, 15 NEWLAND, LINCOLN, LN1 1XG,
Company Registration Number
03994577
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Whiteleys Studios Ltd
WHITELEYS STUDIOS LTD was founded on 2000-05-16 and has its registered office in Lincoln. The organisation's status is listed as "Active - Proposal to Strike off". Whiteleys Studios Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WHITELEYS STUDIOS LTD
 
Legal Registered Office
WRIGHT VIGAR
15 NEWLAND
LINCOLN
LN1 1XG
Other companies in LN1
 
Previous Names
MEDIA RESOLUTION LIMITED08/01/2010
Filing Information
Company Number 03994577
Company ID Number 03994577
Date formed 2000-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-05-16
Return next due 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 17:23:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITELEYS STUDIOS LTD
The accountancy firm based at this address is WRIGHT VIGAR LIMITED
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Company Officers of WHITELEYS STUDIOS LTD

Current Directors
Officer Role Date Appointed
TIMOTHY JOICEY ROBINSON
 Company Secretary 2002-08-07
TIM JOICEY ROBINSON
 Director 2002-08-07
MARK WADHWA
 Director 2013-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN JOHN BROOKES MALLIN
 Director 2013-05-17 2016-09-29
TIMOTHY MICHAEL PETERS
 Director 2013-05-17 2016-09-29
BRIAN ANDREW REYNOLDS
 Director 2013-05-17 2016-09-29
MARK WADHWA
 Director 2001-05-14 2009-12-18
BRIAN ANDREW REYNOLDS
 Director 2002-08-07 2007-05-15
MICHAEL JOSEPH
 Company Secretary 2001-05-14 2007-05-14
ADAM JAMES BARRON
 Director 2001-07-06 2002-08-07
ROBERT LAURENCE
 Director 2001-07-06 2002-08-07
MICHAEL JOSEPH
 Director 2001-07-06 2001-07-08
WILLIAM DAVID WHITTAKER
 Company Secretary 2000-05-16 2001-05-14
RICHARD PETER FRANKLIN
 Director 2000-05-16 2001-05-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-16 2000-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOICEY ROBINSON U.P.U.M. INVESTMENTS LIMITED Company Secretary 1996-11-06 CURRENT 1996-10-24 Dissolved 2017-09-23
TIM JOICEY ROBINSON THE STORE X LIMITED Director 2015-10-09 CURRENT 2015-08-13 Active
TIM JOICEY ROBINSON STOREBERLIN LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
TIM JOICEY ROBINSON ALEX EAGLE STORE LIMITED Director 2013-11-15 CURRENT 2013-11-07 Active
TIM JOICEY ROBINSON BRIGHTON SEAFRONT REGENERATION LIMITED Director 2013-06-28 CURRENT 2006-08-09 Active
TIM JOICEY ROBINSON VINYL FACTORY MUSIC LIMITED Director 2013-04-11 CURRENT 2013-03-19 Active
TIM JOICEY ROBINSON FINEYORK RUTLAND GATE (2) LIMITED Director 2011-09-28 CURRENT 2011-08-25 Dissolved 2015-06-16
TIM JOICEY ROBINSON FINEYORK RUTLAND GATE LIMITED Director 2011-07-08 CURRENT 2011-07-08 Dissolved 2015-06-16
TIM JOICEY ROBINSON TORSTRASSE 1 LOFTS LIMITED Director 2009-08-14 CURRENT 2009-08-14 Active
TIM JOICEY ROBINSON MARSHALL STREET REGENERATION LIMITED Director 2005-08-08 CURRENT 2005-08-08 Active
TIM JOICEY ROBINSON VINYL FACTORY PRODUCTIONS LIMITED Director 2003-06-04 CURRENT 2003-06-04 Active
TIM JOICEY ROBINSON VINYL FACTORY RECORDS LIMITED Director 2002-12-24 CURRENT 2002-12-24 Active
TIM JOICEY ROBINSON VINYL FACTORY PUBLISHING LTD Director 2002-12-18 CURRENT 2002-12-18 Active
TIM JOICEY ROBINSON THE VINYL FACTORY LIMITED Director 2002-06-12 CURRENT 2001-03-21 Active
TIM JOICEY ROBINSON VINYL SPACE LIMITED Director 2001-04-02 CURRENT 2001-04-02 Active
TIM JOICEY ROBINSON VINYL FACTORY MANUFACTURING LIMITED Director 2001-01-06 CURRENT 2000-09-08 Active
TIM JOICEY ROBINSON U.P.U.M. INVESTMENTS LIMITED Director 1996-11-06 CURRENT 1996-10-24 Dissolved 2017-09-23
MARK WADHWA COURTLEGAL LIMITED Director 2000-08-01 CURRENT 1998-10-23 Active - Proposal to Strike off

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
2017-10-24GAZ2Final Gazette dissolved via compulsory strike-off
2017-02-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-15CH01Director's details changed for Mr Tim Joicey Robinson on 2016-09-29
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETERS
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN REYNOLDS
2016-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN MALLIN
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 102
2016-06-27AR0116/05/16 ANNUAL RETURN FULL LIST
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-08AR0116/05/15 ANNUAL RETURN FULL LIST
2015-04-18DISS40Compulsory strike-off action has been discontinued
2015-04-16AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-16AA31/12/13 TOTAL EXEMPTION SMALL
2015-02-04DISS16(SOAS)Compulsory strike-off action has been suspended
2015-01-22SH10Particulars of variation of rights attached to shares
2015-01-22RES01ADOPT ARTICLES 22/01/15
2015-01-22SH08Change of share class name or designation
2015-01-22RES12VARYING SHARE RIGHTS AND NAMES
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-15AR0116/05/14 ANNUAL RETURN FULL LIST
2014-08-15AD03Registers moved to registered inspection location of 16 - 18 Marshall Street 16 - 18 Marshall Street London W1F 7BE
2014-08-15AD02Register inspection address changed to 16 - 18 Marshall Street 16 - 18 Marshall Street London W1F 7BE
2014-08-15CH01Director's details changed for Mr Timothy Joicey Robinson on 2013-05-17
2014-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY JOICEY ROBINSON on 2013-05-17
2014-01-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29AP01DIRECTOR APPOINTED MR MARK WADHWA
2013-11-29AP01DIRECTOR APPOINTED MR ROBIN JOHN BROOKES MALLIN
2013-11-29AP01DIRECTOR APPOINTED MR BRIAN ANDREW REYNOLDS
2013-11-29AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL PETERS
2013-06-26AR0116/05/13 FULL LIST
2013-03-05DISS40DISS40 (DISS40(SOAD))
2013-03-04AA31/12/11 TOTAL EXEMPTION SMALL
2013-02-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-01-08GAZ1FIRST GAZETTE
2012-06-25AR0116/05/12 FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 148-150 SAINT JOHN STREET LONDON EC1V 4UD
2012-02-29DISS40DISS40 (DISS40(SOAD))
2012-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2012-02-03DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-01-10GAZ1FIRST GAZETTE
2011-07-08AR0116/05/11 FULL LIST
2011-04-06DISS40DISS40 (DISS40(SOAD))
2011-04-05AA31/12/09 TOTAL EXEMPTION SMALL
2011-02-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-01-11GAZ1FIRST GAZETTE
2010-08-10AR0116/05/10 FULL LIST
2010-08-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 14/12/2009
2010-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOICEY ROBINSON / 14/12/2009
2010-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK WADHWA
2010-01-08RES15CHANGE OF NAME 30/11/2009
2010-01-08CERTNMCOMPANY NAME CHANGED MEDIA RESOLUTION LIMITED CERTIFICATE ISSUED ON 08/01/10
2010-01-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-20AA31/12/07 TOTAL EXEMPTION SMALL
2009-11-20AR0116/05/09 FULL LIST
2009-11-20RES02RES02
2009-11-19AC92ORDER OF COURT - RESTORATION
2009-08-18GAZ2STRUCK OFF AND DISSOLVED
2009-05-05GAZ1FIRST GAZETTE
2008-11-02AA31/12/06 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-06-08363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15288bSECRETARY RESIGNED
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2006-07-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-28363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-18363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-10-18363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-08-13363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-07-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-21288bDIRECTOR RESIGNED
2002-11-21288aNEW DIRECTOR APPOINTED
2002-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/02
2002-07-01363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-06-29288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to WHITELEYS STUDIOS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Petitions to Wind Up (Companies)2012-03-21
Proposal to Strike Off2012-01-10
Proposal to Strike Off2011-01-11
Proposal to Strike Off2009-05-05
Fines / Sanctions
No fines or sanctions have been issued against WHITELEYS STUDIOS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITELEYS STUDIOS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of WHITELEYS STUDIOS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WHITELEYS STUDIOS LTD
Trademarks
We have not found any records of WHITELEYS STUDIOS LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED BEAUTY BASE LIMITED 2003-05-23 Outstanding
RENT DEPOSIT DEED KIMBERLEY EXPERTISE LIMITED 2003-05-22 Outstanding

We have found 2 mortgage charges which are owed to WHITELEYS STUDIOS LTD

Income
Government Income
We have not found government income sources for WHITELEYS STUDIOS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as WHITELEYS STUDIOS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WHITELEYS STUDIOS LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWHITELEYS STUDIOS LTDEvent Date2013-01-08
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyWHITELEYS STUDIOS LTDEvent Date2012-02-14
SolicitorHM Revenue and Customs
In the High Court of Justice (Chancery Division) Companies Court case number 1424 A Petition to wind up the above-named Company, Registration Number 03994577, of 148-150 Saint John Street, London, EC1V 4UD , presented on 14 February 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 April 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 March 2012 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHITELEYS STUDIOS LTDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHITELEYS STUDIOS LTDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyWHITELEYS STUDIOS LTDEvent Date2009-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITELEYS STUDIOS LTD 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 WHITELEYS STUDIOS LTD 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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