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WARREN PRODUCTIONS LIMITED

WARREN PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWARREN PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09236223
    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 WARREN PRODUCTIONS LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication

    Where is WARREN PRODUCTIONS LIMITED located?

    Registered Office Address
    14 Floral Street, 3rd Floor
    WC2E 9DH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARREN PRODUCTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for WARREN 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

    		1 pagesDS01

    Confirmation statement made on Jan 30, 2021 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 24, 2021

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Notification of Wcs Nominees as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 10, 2020

    		2 pagesPSC09

    Confirmation statement made on Jan 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Termination of appointment of Jim Howell as a director on Jun 03, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018

    		1 pagesCH03

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Director's details changed for Mr Daniel Kenneth James Perkins on Oct 12, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 31, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Secretary's details changed for Miss Laura Kathryn Macara on Dec 19, 2016

    		1 pagesCH03

    Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH

    		1 pagesAD04

    Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on Oct 05, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of WARREN PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARA, Laura Kathryn
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Secretary
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		191283480001
    PERKINS, Daniel Kenneth James
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		EnglandBritishChartered Accountant180890250002
    HOWELL, Jim
    York Avenue
    SW14 7LQ London
    53
    England
    		Director
    York Avenue
    SW14 7LQ London
    53
    England
    		EnglandBritishDirector189973170001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wcs Nominees
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Apr 06, 2016
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06002307
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WARREN PRODUCTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 31, 2017Jan 31, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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