This company is commonly known as Warm Films Limited. The company was founded 10 years ago and was given the registration number 08821534. The firm's registered office is in STEVENAGE. You can find them at Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 59111 - Motion picture production activities.
Name | : | WARM FILMS LIMITED |
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Company Number | : | 08821534 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP | Director | 19 December 2013 | Active |
Building 15, Gateway 1000, Stevenage, United Kingdom, SG1 2FP | Director | 19 December 2013 | Active |
Miss Samantha Bayley | ||
Notified on | : | 01 January 2017 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | English |
Address | : | Building 15, Gateway 1000, Stevenage, SG1 2FP |
Nature of control | : |
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Mr Nicholas George Watson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Address | : | Building 15, Gateway 1000, Stevenage, SG1 2FP |
Nature of control | : |
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Date | Category | Description | |
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2023-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-08 | Resolution | Resolution. | Download |
2023-03-08 | Incorporation | Memorandum articles. | Download |
2022-08-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-30 | Accounts | Change account reference date company previous shortened. | Download |
2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-09 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-10 | Persons with significant control | Notification of a person with significant control. | Download |
2016-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-08 | Address | Change registered office address company with date old address new address. | Download |
2014-01-07 | Officers | Change person director company with change date. | Download |
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