co
Corporate
Observer
Homepage
Data
Great Britain
Company
WARRIOR PRODUCTIONS LIMITED

WARRIOR PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWARRIOR PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07359171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WARRIOR PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is WARRIOR PRODUCTIONS LIMITED located?

    Registered Office Address
    1 Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARRIOR PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for WARRIOR PRODUCTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WARRIOR PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    		SH01

    Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Termination of appointment of Alison Mansfield as a director on May 15, 2015

    		1 pagesTM01

    Appointment of Matthew Sica as a director on Mar 31, 2015

    		2 pagesAP01

    Termination of appointment of Marc Richard Palotay as a director on Mar 20, 2015

    		1 pagesTM01

    Termination of appointment of Alexander Philip Buss as a director on Feb 12, 2015

    		1 pagesTM01

    Annual return made up to Aug 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Oct 31, 2013

    		15 pagesAA

    Director's details changed for Mr Alexander Philip Buss on Nov 21, 2013

    		2 pagesCH01

    Current accounting period extended from Aug 31, 2013 to Oct 31, 2013

    		1 pagesAA01

    Annual return made up to Aug 27, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Aug 31, 2012

    		14 pagesAA

    Director's details changed for Mr Marc Richard Palotay on May 17, 2013

    		2 pagesCH01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		1 pagesAUD

    Annual return made up to Aug 27, 2012 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * Prospect House 80-110 New Oxford Street London WC1A 1HB* on May 21, 2012

    		1 pagesAD01

    Full accounts made up to Aug 27, 2011

    		17 pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alexander Philip Buss on Aug 27, 2010

    		2 pagesCH01

    Director's details changed for Mr Marc Richard Palotay on Aug 10, 2011

    		2 pagesCH01

    Appointment of Jose Arturo Barquet as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of WARRIOR PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANSFIELD, Alison
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Secretary
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		153726550001
    BARQUET, Jose Arturo
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		United StatesAmerican159031690001
    SICA, Matthew
    Universal City Plaza
    91608 Universal City
    100
    California
    Usa
    		Director
    Universal City Plaza
    91608 Universal City
    100
    California
    Usa
    		United StatesAmerican196449370001
    BUSS, Alexander Philip
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		United KingdomBritish151575260002
    MANSFIELD, Alison
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		EnglandBritish111589590001
    PALOTAY, Marc Richard
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		Director
    Central St. Giles
    St. Giles High Street
    WC2H 8NU London
    1
    United Kingdom
    		United StatesAmerican156540410013
    View Detailed Information on Officers and People 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