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Warner Productions Limited

Warner Productions Limited is a dissolved company incorporated on 5 November 2008 with the registered office located in London, Greater London. Warner Productions Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06742373
Private limited company
Age
17 years
Incorporated 5 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warner Productions Limited
Contact Update Details
Address
8 Robin Court
Lupus Street
London
SW1V 3ED
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Rupert Paul Warner
Director • Producer • British • Lives in England • Born in Jul 1980
Vanessa Rubio
Secretary • Stylist • British • Born in Nov 1972
Mr Ru Warner
PSC • British • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cheekyboo Street Limited
Rupert Paul Warner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
£14.52K
Increased by £1.32K (+10%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.58K
Increased by £1.3K (+10%)
Total Liabilities
-£9.38K
Increased by £19 (0%)
Net Assets
£5.2K
Increased by £1.28K (+33%)
Debt Ratio (%)
64%
Decreased by 6.16% (-9%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 2 May 2017
Application To Strike Off
8 Years Ago on 20 Apr 2017
Confirmation Submitted
9 Years Ago on 8 Nov 2016
Small Accounts Submitted
9 Years Ago on 2 Aug 2016
Confirmation Submitted
10 Years Ago on 23 Nov 2015
Small Accounts Submitted
10 Years Ago on 1 Sep 2015
Confirmation Submitted
11 Years Ago on 7 Nov 2014
Small Accounts Submitted
11 Years Ago on 6 Oct 2014
Confirmation Submitted
12 Years Ago on 11 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 2 May 2017
Application to strike the company off the register
Submitted on 20 Apr 2017
Confirmation statement made on 5 November 2016 with updates
Submitted on 8 Nov 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 2 Aug 2016
Annual return made up to 5 November 2015 with full list of shareholders
Submitted on 23 Nov 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 1 Sep 2015
Annual return made up to 5 November 2014 with full list of shareholders
Submitted on 7 Nov 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 6 Oct 2014
Annual return made up to 5 November 2013 with full list of shareholders
Submitted on 11 Nov 2013
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Repayment History
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