WARREN PRODUCTIONS LIMITED

Dissolved London
W

WARREN PRODUCTIONS LIMITED

Founded 26 Sept 2014 Dissolved London, England website.com
Accounts Submitted 3 Nov 2020
Confirmation Submitted 17 Mar 2021 Next due 13 Feb 2022 52 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Floral Street, 3rd Floor London WC2E 9DH England

Full company profile for WARREN PRODUCTIONS LIMITED (09236223), a dissolved company based in London, England. Incorporated 26 Sept 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Daniel Kenneth James PerkinsDirectorBritishEngland4326 Sept 2014Active
Laura Kathryn MacaraSecretaryUnknownUnknown26 Sept 2014Active

Shareholders

Shareholders (3)

Wcs Nominees Limited
72.1%
108,145
Wcs Nominees Limited
27.9%
41,748

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wcs Nominees

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WARREN PRODUCTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Nov 2021GazetteGazette Dissolved Voluntary
31 Aug 2021GazetteGazette Notice Voluntary
24 Aug 2021DissolutionDissolution Application Strike Off Company
17 Mar 2021Confirmation StatementConfirmation statement made on 30 Jan 2021 with updates
24 Feb 2021InsolvencySolvency Statement dated 01/02/21
16 Nov 2021 Gazette

Gazette Dissolved Voluntary

31 Aug 2021 Gazette

Gazette Notice Voluntary

24 Aug 2021 Dissolution

Dissolution Application Strike Off Company

17 Mar 2021 Confirmation Statement

Confirmation statement made on 30 Jan 2021 with updates

24 Feb 2021 Insolvency

Solvency Statement dated 01/02/21

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 16 Nov 2021

Gazette Notice Voluntary

4 years ago on 31 Aug 2021

Dissolution Application Strike Off Company

4 years ago on 24 Aug 2021

Confirmation statement made on 30 Jan 2021 with updates

5 years ago on 17 Mar 2021

Solvency Statement dated 01/02/21

5 years ago on 24 Feb 2021