This company is commonly known as Warren Productions Limited. The company was founded 9 years ago and was given the registration number 09236223. The firm's registered office is in LONDON. You can find them at 14 Floral Street, 3rd Floor, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | WARREN PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 09236223 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2014 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 14 Floral Street, 3rd Floor, London, England, WC2E 9DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Floral Street, 3rd Floor, London, England, WC2E 9DH | Secretary | 26 September 2014 | Active |
| 14, Floral Street, 3rd Floor, London, England, WC2E 9DH | Director | 26 September 2014 | Active |
| 53, York Avenue, London, England, SW14 7LQ | Director | 04 February 2015 | Active |
| Wcs Nominees | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50 Mark Lane, Mark Lane, London, England, EC3R 7QR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-11-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-31 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-24 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Capital | Legacy. | Download |
| 2021-02-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-02-24 | Insolvency | Legacy. | Download |
| 2021-02-24 | Resolution | Resolution. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Officers | Change person secretary company with change date. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-12 | Officers | Change person director company with change date. | Download |
| 2017-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-19 | Officers | Change person secretary company with change date. | Download |
| 2016-11-01 | Address | Move registers to registered office company with new address. | Download |
| 2016-10-05 | Address | Change registered office address company with date old address new address. | Download |
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