WHITESTONE MEDIA GROUP LTD

WHITESTONE MEDIA GROUP LTD is an active private limited company, incorporated on 19 August 2021. The nature of the business includes Motion picture production activities and one other classification. The company's registered office is on Churchill Way, Cardiff. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WHITESTONE MEDIA GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	10 CHURCHILL WAY
Post Town	CARDIFF
Country	UNITED KINGDOM
Postcode	CF10 2HE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/09/2024
Last Made Up Date	01/09/2023

Return

Next Due Date	16/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

74202 - Other specialist photography

Company Name History

From incorporation onwards:

WHITESTONE MEDIA GROUP LTD

Directors

(The company's officers)

MR DAYNE JOHN STONE

(~29 year old British national)

G7 CAPTAIN SUPERINTENDENT'S BUILDING THE DOCKYARD, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TD, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 19/08/2021

MRS OLIVIA AUTUMN STONE

(~27 year old British national)

G7 CAPTAIN SUPERINTENDENT'S BUILDING THE DOCKYARD, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TD, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 19/08/2021

Shareholders

(Persons of Significant Control)

Mr Dayne John Stone

(~29 year old British national)

G7 Captain Superintendent's Building, The Dockyard, Pembroke Dock, Pembrokeshire, SA72 6TD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/08/2021

Mrs Olivia Autumn Stone

(~27 year old British national)

G7 Captain Superintendent's Building, The Dockyard, Pembroke Dock, Pembrokeshire, SA72 6TD, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/08/2021

Connections

(Shared officers)

UK PARAGLIDING LIMITED

MRS OLIVIA AUTUMN STONE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)