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Warren Film & TV Lighting Ltd

Warren Film & TV Lighting Ltd is an active company incorporated on 14 January 2008 with the registered office located in Uxbridge, Greater London. Warren Film & TV Lighting Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06472210
Private limited company
Age
17 years
Incorporated 14 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (3 days remaining)
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Contact Update Details
Address
C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road
Stockley Park
Uxbridge
UB11 1FE
England
Address changed on 31 May 2023 (2 years 5 months ago)
Previous address was Apex Accountancy 9a High Street Yiewsley West Drayton UB7 7QG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Warren David Evans
Director • Electrician • British • Lives in UK • Born in Sep 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£208.57K
Increased by £31.45K (+18%)
Total Liabilities
-£46.46K
Decreased by £12.81K (-22%)
Net Assets
£162.11K
Increased by £44.27K (+38%)
Debt Ratio (%)
22%
Decreased by 11.19% (-33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Micro Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Micro Accounts Submitted
2 Years Ago on 11 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Micro Accounts Submitted
4 Years Ago on 21 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 20 Aug 2021
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Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 2 Jul 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 11 Jun 2024
Micro company accounts made up to 31 January 2023
Submitted on 11 Oct 2023
Registered office address changed from Apex Accountancy 9a High Street Yiewsley West Drayton UB7 7QG to C/O Apex Accountancy,Office Suite 134,First Floor, 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 31 May 2023
Submitted on 31 May 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 30 May 2023
Micro company accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 29 May 2022 with no updates
Submitted on 30 May 2022
Micro company accounts made up to 31 January 2021
Submitted on 21 Oct 2021
Compulsory strike-off action has been discontinued
Submitted on 20 Aug 2021
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Repayment History
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