WARREN TOLLEY PRODUCTIONS LTD

WARREN TOLLEY PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWARREN TOLLEY PRODUCTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04437311
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARREN TOLLEY PRODUCTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WARREN TOLLEY PRODUCTIONS LTD located?

    Registered Office Address
    15 Olympic Court Whitehills Business Park
    FY4 5GU Blackpool
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN TOLLEY PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WARREN TOLLEY PRODUCTIONS LTD?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for WARREN TOLLEY PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    6 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB to 15 Olympic Court Whitehills Business Park Blackpool Lancashire FY4 5GU on May 13, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on May 13, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    15 pagesAA

    Who are the officers of WARREN TOLLEY PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOLLEY, Warren
    59 Heron Way
    Herons Reach
    FY3 8FA Blackpool
    Lancashire
    Director
    59 Heron Way
    Herons Reach
    FY3 8FA Blackpool
    Lancashire
    United KingdomBritishEntertainments Agent82531160001
    TOLLEY, Jane Catherine
    59 Heron Way
    Herons Reach
    FY3 8FA Blackpool
    Lancashire
    Secretary
    59 Heron Way
    Herons Reach
    FY3 8FA Blackpool
    Lancashire
    BritishDirector82531080001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    TOLLEY, Jane Catherine
    59 Heron Way
    Herons Reach
    FY3 8FA Blackpool
    Lancashire
    Director
    59 Heron Way
    Herons Reach
    FY3 8FA Blackpool
    Lancashire
    BritishDirector82531080001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WARREN TOLLEY PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Tolley
    Herons Reach
    FY3 8FA Blackpool
    59 Heron Way
    Lancashire
    United Kingdom
    Apr 06, 2016
    Herons Reach
    FY3 8FA Blackpool
    59 Heron Way
    Lancashire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0