WHISTLE RHYMES LIMITED — 01008824, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	WHISTLE RHYMES LIMITED copy copied
Company number	01008824 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 22 April 1971 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 01 September 2025 due by Sunday, 14 September 2025 Last statement dated Sunday, 01 September 2024
Nature of business (SIC)	90030 - Artistic creation copy copied
Registered office address	ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, UNITED KINGDOM, LONDON, W1W 8BE copy copied

Officers

(as of 13.08.2022)

COHEN, John Michael Roth

Status:	Active
Appointed on:	Monday, 23 September 2002
Correspondence address:	Elsley Court 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Lawyer
Country of residence:	England

SRLV LLP

Status:	Active
Appointed on:	Friday, 01 January 2021
Correspondence address:	Elsley Court 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Role:	Corporate Secretary
Legal authority:	COMPANIES ACT 2006
Place registered:	UNITED KINGDOM, ENGLAND AND WALES
Registration number:	OC425192

ENTWISTLE, John Alec

Status:	Not active
Resigned on:	Thursday, 27 June 2002
Correspondence address:	Quarwood Fosseway Stow-On-The-Wold, Cheltenham, Gloucestershire, GL54 1JU
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Musician

NEW BOND STREET REGISTRARS LIMITED

Status:	Not active
Appointed on:	Thursday, 31 March 2016
Resigned on:	Thursday, 31 December 2020
Correspondence address:	Elsley Court 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Role:	Corporate Secretary
Registration number:	10083107

BOND STREET REGISTRARS LIMITED

Status:	Not active
Appointed on:	Tuesday, 01 January 2013
Resigned on:	Thursday, 31 March 2016
Correspondence address:	5th Floor, 89 New Bond Street, London, England, W1S 1DA
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	08148200

PORTLAND REGISTRARS LIMITED

Status:	Not active
Appointed on:	Tuesday, 24 September 2002
Resigned on:	Tuesday, 01 January 2013
Correspondence address:	89 New Bond Street, London, United Kingdom, W1S 1DA
Role:	Corporate Secretary
Place registered:	ENGLAND AND WALES
Registration number:	2254697

PRIDDEN, Robert David

Status:	Not active
Resigned on:	Tuesday, 24 September 2002
Correspondence address:	Fort Henry House, Exton Park, Oakham, Rutland, LE15 7QU
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr Christopher Entwistle

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Woodside The Roundabouts, Walls Quarry, Brimscombe, Stroud, United Kingdom, Gloucestershire, GL5 2PA
Nationality:	British
Date of birth:	January 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Christopher Entwistle

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Woodside Stroud, United Kingdom, Gloucestershire
Nationality:	British
Date of birth:	January 1972
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr John Michael Roth Cohen

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Elsley Court 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nationality:	British
Date of birth:	February 1946
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control