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Warren Associates Limited

Warren Associates Limited is an active company incorporated on 24 February 2010 with the registered office located in London, Greater London. Warren Associates Limited was registered 15 years ago.
Status
Active
Active since 12 years ago
Compulsory strike-off was discontinued 10 months ago
Company No
07167870
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 26 March 2025
Due by 26 December 2025 (3 months remaining)
Contact
Address
14 David Mews
London
W1U 6EQ
Same address for the past 10 years
Telephone
01189753091
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Secretary • Director • PSC • British • Lives in England • Born in May 1950
Director • PSC • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Jun 1979
Mr Andrew Paul Berg
PSC • British • Lives in UK • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Films Limited
Mr Brian David Berg and Andrew Paul Berg are mutual people.
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Eclipse Global Entertainment Limited
Mr Brian David Berg and Andrew Paul Berg are mutual people.
Active
Eclipse Live Limited
Mr Brian David Berg and Andrew Paul Berg are mutual people.
Active
Honeyhill Music Limited
Caa Registrars Limited is a mutual person.
Active
Walton Street Trading Company Limited
Caa Registrars Limited is a mutual person.
Active
North Hill Properties Limited
Caa Registrars Limited is a mutual person.
Active
Broadgate Professional Management Limited
Caa Registrars Limited is a mutual person.
Active
A-Side Publishing Limited
Mr Martyn Simon Berg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£853
Increased by £110 (+15%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£62.46K
Increased by £1.31K (+2%)
Total Liabilities
-£165.22K
Increased by £23.04K (+16%)
Net Assets
-£102.76K
Decreased by £21.74K (+27%)
Debt Ratio (%)
265%
Increased by 32.03% (+14%)
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Accounting Period Shortened
5 Months Ago on 19 Mar 2025
Mr Brian Berg Appointed
6 Months Ago on 25 Feb 2025
Caa Registrars Limited Resigned
6 Months Ago on 25 Feb 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Accounting Period Shortened
8 Months Ago on 19 Dec 2024
Compulsory Strike-Off Discontinued
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Compulsory Strike-Off Suspended
11 Months Ago on 13 Sep 2024
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Sep 2025
Previous accounting period shortened from 27 March 2024 to 26 March 2024
Submitted on 19 Mar 2025
Termination of appointment of Caa Registrars Limited as a secretary on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr Brian Berg as a secretary on 25 February 2025
Submitted on 25 Feb 2025
Previous accounting period shortened from 28 March 2024 to 27 March 2024
Submitted on 19 Dec 2024
Compulsory strike-off action has been discontinued
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Oct 2024
Compulsory strike-off action has been suspended
Submitted on 13 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Repayment History
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