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WAR CHILD TRADING LIMITED

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

This company is commonly known as War Child Trading Limited. The company was founded 20 years ago and was given the registration number 05100189. The firm's registered office is in LONDON. You can find them at Studio 320, 53-79 Highgate Studios,, Highgate Road,, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:WAR CHILD TRADING LIMITED
Company Number:05100189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities
  • 79909 - Other reservation service activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Studio 320, 53-79 Highgate Studios,, Highgate Road,, London, England, NW5 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio 320, 53-79 Highgate Studios,, Highgate Road,, London, England, NW5 1TL

Secretary07 July 2022Active
Part Fourth Floor East, Dunn's Hat Factory, 106-110 Kentish Town Road, London, England, NW1 9PX

Director01 April 2022Active
Part Fourth Floor East, Dunn's Hat Factory, 106-110 Kentish Town Road, London, England, NW1 9PX

Director24 March 2022Active
Part Fourth Floor East, Dunn's Hat Factory, 106-110 Kentish Town Road, London, England, NW1 9PX

Director01 August 2022Active
Part Fourth Floor East, Dunn's Hat Factory, 106-110 Kentish Town Road, London, England, NW1 9PX

Director01 August 2022Active
Part Fourth Floor East, Dunn's Hat Factory, 106-110 Kentish Town Road, London, England, NW1 9PX

Director20 February 2012Active
5 Cole Road, Watford, WD17 4QR

Secretary01 May 2006Active
Studio 320, 53-79 Highgate Studios,, Highgate Road,, London, England, NW5 1TL

Secretary08 August 2017Active
11 A Sharon Gardens, London, E9 7RX

Secretary10 October 2006Active
Linton House, 39-51 Highgate Road, London, England, NW5 1RT

Secretary28 October 2010Active
104a Mill Lane, London, NW6 1NF

Secretary13 April 2004Active
Linton House, 39-51 Highgate Road, London, NW5 1RT

Secretary04 June 2015Active
Linton House, 39-51 Highgate Road, London, NW5 1RT

Secretary26 April 2017Active
26 Meon Road, London, W3 8AN

Director13 April 2004Active
10, Eastern Road, London, United Kingdom, N22 7DD

Director28 October 2010Active
2, Arbuthnot Road, London, United Kingdom, SE14 5NP

Director28 October 2010Active
Studio 320, 53-79 Highgate Studios,, Highgate Road,, London, England, NW5 1TL

Director23 September 2016Active
Studio 320, 53-79 Highgate Studios,, Highgate Road,, London, England, NW5 1TL

Director23 September 2016Active
1 Shrewsbury Mews, London, W2 5PN

Director13 April 2004Active
4g Candover Street, London, W1W 7DJ

Director13 April 2004Active
163, Stephendale Road, London, United Kingdom, SW6 2PR

Director28 October 2010Active
22 Birkbeck Avenue, London, W3 6HX

Director13 April 2004Active
13b Lanhill Road, London, W9 2BP

Director13 April 2004Active
Grooms Cottage, 1 Burton Close Mews, Bakewell, DE45 1AG

Director31 January 2006Active

People with Significant Control

War Child
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Linton House, Linton House, London, United Kingdom, NW5 1RT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type small.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type small.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-09-12Address

Change registered office address company with date old address new address.

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2022-09-07Officers

Appoint person director company with name date.

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2022-09-07Officers

Appoint person director company with name date.

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2022-07-18Officers

Change person secretary company with change date.

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2022-07-15Officers

Appoint person secretary company with name date.

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2022-07-15Officers

Termination secretary company with name termination date.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

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2021-11-08Officers

Termination director company with name termination date.

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2021-08-17Accounts

Accounts with accounts type small.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type small.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type small.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type small.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-09-15Address

Change registered office address company with date old address new address.

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2017-09-12Accounts

Accounts with accounts type full.

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