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WARREN JOHNSON LIMITED

WARREN JOHNSON LIMITED

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

    • Overview

    Company NameWARREN JOHNSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06296316
    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 JOHNSON LIMITED?

    • Media representation services (73120) / Professional, scientific and technical activities

    Where is WARREN JOHNSON LIMITED located?

    Registered Office Address
    C/O Hilton Consulting Canalot Studios
    222 Kensal Road
    W10 5BN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN JOHNSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WARREN JOHNSON LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2027
    Next Confirmation Statement DueMar 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2026
    OverdueNo

    What are the latest filings for WARREN JOHNSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2024

    		29 pagesAA

    Registered office address changed from C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Canalot Studios 222 Kensal Road London W10 5BN on Jul 15, 2025

    		1 pagesAD01

    Confirmation statement made on Feb 27, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 062963160002 in full

    		1 pagesMR04

    Group of companies' accounts made up to Jul 31, 2023

    		30 pagesAA

    Confirmation statement made on Jun 28, 2024 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		27 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cessation of Warren Johnson as a person with significant control on May 07, 2024

    		1 pagesPSC07

    Notification of Wigmore Trustee Limited as a person with significant control on May 07, 2024

    		2 pagesPSC02

    Memorandum and Articles of Association

    		3 pagesMA

    Registration of charge 062963160003, created on May 07, 2024

    		44 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jul 31, 2022

    		28 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jul 31, 2021

    		25 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    		3 pagesCS01

    Registration of charge 062963160002, created on Oct 07, 2021

    		12 pagesMR01

    Confirmation statement made on Jun 28, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on Jun 28, 2021

    		1 pagesAD01

    Full accounts made up to Jul 31, 2020

    		21 pagesAA

    Full accounts made up to Jul 31, 2019

    		20 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 28, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WARREN JOHNSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Warren
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		Director
    Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    United Kingdom
    		United KingdomBritish132221880003
    INTERNATIONAL REGISTRARS LIMITED
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    		Secretary
    Finsgate
    5-7 Cranwood Street
    EC1V 9EE London
    		75643100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARREN JOHNSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wigmore Trustee Limited
    133 Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting Studio
    United Kingdom
    		May 07, 2024
    133 Canalot Studios
    222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting Studio
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompany Registry Of England And Wales
    Registration Number15561578
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Warren Johnson
    Studio 133, Canalot Studios, 222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    England
    		May 01, 2016
    Studio 133, Canalot Studios, 222 Kensal Road
    W10 5BN London
    C/O Hilton Consulting
    England
    		Yes
    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.
    View Detailed Information on Persons with Significant Control

    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