WARREN PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

WARREN PRODUCTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
WARREN PRODUCTIONS LIMITED was incorporated 9 years ago on 26/09/2014 and has the registered number: 09236223. The accounts status is TOTAL EXEMPTION FULL.

WARREN PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

14 FLORAL STREET, 3RD FLOOR
LONDON
WC2E 9DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/01/2021 13/02/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA KATHRYN MACARA Secretary 2014-09-26 CURRENT
MR DANIEL KENNETH JAMES PERKINS Dec 1982 British Director 2014-09-26 CURRENT
MR JIM HOWELL Nov 1950 British Director 2015-02-04 UNTIL 2019-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wcs Nominees 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Warren Productions Limited - Accounts to registrar (filleted) - small 18.2 2019-12-17 31-03-2019 £59 Cash £102,527 equity
Warren Productions Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-03-2018 £1,661 Cash £122,198 equity
Warren Productions Limited - Accounts to registrar - small 16.1.1 2017-12-20 31-03-2017 £43,191 Cash £128,229 equity

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