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ANDREW WARREN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:ANDREW WARREN LTD
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:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o City Ca's Ltd Room 540, Linen Hall, 162-168 Regents Street, London, W1B 5TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Lydon Road, London, England, SW4 0HP

Secretary09 July 2009Active
17, Lydon Road, London, England, SW4 0HP

Director09 July 2009Active
69, Richmond Avenue, Prestwich, M25 0LW

Director09 July 2009Active

People with Significant Control

Mr Andrew Rutherford Warren
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type total exemption full.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2016-04-21Officers

Change person director company with change date.

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2016-04-21Officers

Change person secretary company with change date.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2013-07-26Annual return

Annual return company with made up date full list shareholders.

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2012-10-10Accounts

Accounts with accounts type total exemption small.

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