UKBizDB.co.uk

WARPAINT PRODUCTIONS LTD

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

This company is commonly known as Warpaint Productions Ltd. The company was founded 21 years ago and was given the registration number 04549014. The firm's registered office is in BICESTER. You can find them at 88 Sheep Street, , Bicester, Oxfordshire. This company's SIC code is 58110 - Book publishing.

Company Information

Name:WARPAINT PRODUCTIONS LTD
Company Number:04549014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:88 Sheep Street, Bicester, Oxfordshire, England, OX26 6LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Winfield House, Vicarage Crescent, London, England, SW11 3LN

Director15 December 2014Active
82, Wandsworth Bridge Road, London, England, SW6 2TF

Director30 September 2002Active
42a, Upper High Street, Thame, England, OX9 2DW

Secretary17 March 2015Active
22 Breer Street, London, SW6 3HD

Secretary30 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 September 2002Active

People with Significant Control

Mrs Linda Margaret Woodhead
Notified on:30 September 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:82, Wandsworth Bridge Road, London, England, SW6 2TF
Nature of control:
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Gazette

Gazette dissolved voluntary.

Download
2023-08-15Gazette

Gazette notice voluntary.

Download
2023-08-07Dissolution

Dissolution application strike off company.

Download
2023-06-26Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Address

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

Download
2022-09-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-12Accounts

Accounts with accounts type micro entity.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type micro entity.

Download
2020-11-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type micro entity.

Download
2017-11-06Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download
2017-03-31Address

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

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Address

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

Download
2016-07-14Address

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

Download
2016-06-29Accounts

Accounts with accounts type total exemption small.

Download
2016-05-09Address

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

Download
2016-04-27Officers

Termination secretary company with name termination date.

Download
2015-11-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.