WARREN UNITED LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Warren United Ltd. The company was founded 15 years ago and was given the registration number 06756910. The firm's registered office is in LONDON. You can find them at Colebrooke House, 10-12 Gaskin Street, London, . This company's SIC code is 59113 - Television programme production activities.
Company Information
| Name | : | WARREN UNITED LTD |
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| Company Number | : | 06756910 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 November 2008 |
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| Industry Codes | : | - 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | Colebrooke House, 10-12 Gaskin Street, London, N1 2RY |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Colebrooke House, 10-12 Gaskin Street, London, N1 2RY | Director | 22 August 2023 | Active |
| Colebrooke House, 10-12 Gaskin Street, London, N1 2RY | Director | 01 May 2012 | Active |
| 42 Gauntlett Court, Harrow Road, Wembley, HA0 2PQ | Secretary | 24 November 2008 | Active |
| Colebrooke House, 10-12 Gaskin Street, London, N1 2RY | Director | 24 November 2008 | Active |
People with Significant Control
| Mr Benjamin Matthew Freedman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Address | : | Colebrooke House, 10-12 Gaskin Street, London, N1 2RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Peter Elliot Freedman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1958 |
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| Nationality | : | British |
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| Address | : | Colebrooke House, 10-12 Gaskin Street, London, N1 2RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Miss Lisa Diane Freedman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Address | : | Colebrooke House, 10-12 Gaskin Street, London, N1 2RY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (2 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)