Warren United Ltd. net worth, address, company information. Free

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Warren United Ltd (registration number 06756910) is a private limited company founded on 2008-11-24. The business is situated at Colebrooke House, 10-12 Gaskin Street, London N1 2RY. Changed on 2014-04-14, the previous name this enterprise used was The Wild World Of Warren Ltd. Warren United Ltd is operating under Standard Industrial Classification code: 59113 which means "television programme production activities".

Company details

Name	Warren United Ltd
Number	06756910
Date of Incorporation:	2008/11/24
End of financial year:	30 November
Address:	Colebrooke House, 10-12 Gaskin Street, London, N1 2RY
SIC code:	59113 - Television programme production activities

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Benjamin F. (in the company from 22 August 2023), Edgar W. (appointment date: 01 May 2012). The official register indexes 3 persons of significant control, namely: Benjamin F. has 1/2 or less of shares, 1/2 or less of voting rights, Peter F. has 1/2 or less of shares, 1/2 or less of voting rights, Lisa F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	3	187,873	15,727	45,187	4,388	3	-	-	-	-	-	-
Total Assets Less Current Liabilities	3	170,386	-243,893	29,888	2,888	3	3	3	3	3	3	3
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	3	-79,614	-493,893	-220,112	-247,112	-	-	-	-	-	-	-

People with significant control

Benjamin F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Lisa F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023-11-24 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-11-24 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-11-30 filed on: 30th, August 2023 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2023-08-22 filed on: 29th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-11-24 filed on: 29th, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2022-10-05 filed on: 29th, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-11-30 filed on: 14th, February 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-11-24 filed on: 24th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-11-30 filed on: 17th, February 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-11-24 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-11-30 filed on: 6th, January 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-11-24 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-11-30 filed on: 24th, May 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-11-24 filed on: 25th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-11-30 filed on: 4th, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017-11-24 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-11-30 filed on: 11th, August 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016-11-24 filed on: 15th, December 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 31st, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return for the period up to 2015-11-24 filed on: 16th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 31st, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-24 filed on: 5th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 31st, August 2014 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed the wild world of warren LTDcertificate issued on 14/04/14 filed on: 14th, April 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(RES15) Company name change resolution on 2014-04-11 change of name
(AR01) Annual return with full list of company shareholders, made up to 2013-11-25 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-11-24 filed on: 15th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 30th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-24 filed on: 21st, December 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 18th, September 2012 \| mortgage	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2012-05-15 filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-11-23: 3.00 GBP filed on: 12th, January 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-24 filed on: 12th, January 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-11-30 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-24 filed on: 20th, January 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2009-11-30 filed on: 10th, February 2010 \| accounts	Free Download (2 pages)
(CH01) On 2009-12-24 director's details were changed filed on: 24th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-24 filed on: 24th, December 2009 \| annual return	Free Download (4 pages)
(123) Gbp nc 10000/10000000/01/09 filed on: 18th, February 2009 \| capital	Free Download (2 pages)
(288b) On 2008-12-04 Appointment terminated secretary filed on: 4th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, November 2008 \| incorporation	Free Download (14 pages)

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