This company is commonly known as Andrew Warren Ltd. The company was founded 14 years ago and was given the registration number 06956927. The firm's registered office is in LONDON. You can find them at C/o City Ca's Ltd Room 540, Linen Hall, 162-168 Regents Street, London, . This company's SIC code is 59111 - Motion picture production activities.
Name | : | ANDREW WARREN LTD |
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Company Number | : | 06956927 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 2009 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o City Ca's Ltd Room 540, Linen Hall, 162-168 Regents Street, London, W1B 5TF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Lydon Road, London, England, SW4 0HP | Secretary | 09 July 2009 | Active |
17, Lydon Road, London, England, SW4 0HP | Director | 09 July 2009 | Active |
69, Richmond Avenue, Prestwich, M25 0LW | Director | 09 July 2009 | Active |
Mr Andrew Rutherford Warren | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | British |
Address | : | C/O City Ca's Ltd, Room 540, Linen Hall, London, W1B 5TF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-21 | Officers | Change person director company with change date. | Download |
2016-04-21 | Officers | Change person secretary company with change date. | Download |
2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2012-10-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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