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Warner Home Video Ltd, NW9 5NY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WARNER HOME VIDEO LTD

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

This company is commonly known as Warner Home Video Ltd. The company was founded 5 years ago and was given the registration number 11865623. The firm's registered office is in LONDON. You can find them at 3 Little Strand, , London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:WARNER HOME VIDEO LTD
Company Number:11865623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:3 Little Strand, London, England, NW9 5NY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Little Strand, London, England, NW9 5NY

Director08 October 2020Active
Flat 114 Woolpack House, 2 Kettering Road, Enfield, United Kingdom, EN3 6UU

Director07 March 2019Active
5 Hopps Court, 32 Charcot Road, London, United Kingdom, NW9 5YW

Director07 March 2019Active
71, Mayes Road, London, England, N22 6TN

Director07 March 2019Active
3, Little Strand, London, England, NW9 5NY

Director01 February 2020Active

People with Significant Control

Miss Rose Seme
Notified on:08 August 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:3, Little Strand, London, England, NW9 5NY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jonatah Mingele Zantoto
Notified on:01 March 2020
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:England
Address:3 Carberry, Little Strand, London, England, NW9 5NY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pembele Seme
Notified on:07 March 2019
Status:Active
Date of birth:January 1934
Nationality:British
Country of residence:England
Address:20, Kingsway, Wembley, England, HA9 7QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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