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Warrior Productions Limited

Warrior Productions Limited is a dissolved company incorporated on 27 August 2010 with the registered office located in London, Greater London. Warrior Productions Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 23 February 2016 (9 years ago)
Was 5 years old at the time of dissolution
Company No
07359171
Private limited company
Age
15 years
Incorporated 27 August 2010
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • SVP Production Finance • American • Lives in United States • Born in Apr 1963
Director • VP, Tax Counsel • American • Lives in United States • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Compound Films Limited
Matthew Sica and Jose Arturo Barquet are mutual people.
Active
Starplay Productions Limited
Matthew Sica and Jose Arturo Barquet are mutual people.
Active
Barricade Productions Limited
Matthew Sica and Jose Arturo Barquet are mutual people.
Active
Fast Productions Limited
Matthew Sica and Jose Arturo Barquet are mutual people.
Active
Sarcophagus Films Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
JB5 Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Working Title Productions Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Ancient Futures Limited
Jose Arturo Barquet and Matthew Sica are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Oct 2013
For period 31 Aug31 Oct 2013
Traded for 14 months
Cash in Bank
£296K
Decreased by £2.36M (-89%)
Turnover
£20.63M
Decreased by £2.14M (-9%)
Employees
29
Increased by 1 (+4%)
Total Assets
£3.52M
Decreased by £4.16M (-54%)
Total Liabilities
-£3.49M
Decreased by £4.17M (-54%)
Net Assets
£35K
Increased by £5K (+17%)
Debt Ratio (%)
99%
Decreased by 0.6% (-1%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 8 Dec 2015
Application To Strike Off
9 Years Ago on 26 Nov 2015
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Accounting Period Extended
10 Years Ago on 1 Jun 2015
Alison Mansfield Resigned
10 Years Ago on 15 May 2015
Matthew Sica Appointed
10 Years Ago on 31 Mar 2015
Marc Richard Palotay Resigned
10 Years Ago on 20 Mar 2015
Alexander Philip Buss Resigned
10 Years Ago on 12 Feb 2015
Confirmation Submitted
11 Years Ago on 23 Sep 2014
Full Accounts Submitted
11 Years Ago on 4 Jul 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 8 Dec 2015
Application to strike the company off the register
Submitted on 26 Nov 2015
Annual return made up to 27 August 2015 with full list of shareholders
Submitted on 27 Aug 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
Submitted on 1 Jun 2015
Termination of appointment of Alison Mansfield as a director on 15 May 2015
Submitted on 15 May 2015
Appointment of Matthew Sica as a director on 31 March 2015
Submitted on 2 Apr 2015
Termination of appointment of Marc Richard Palotay as a director on 20 March 2015
Submitted on 2 Apr 2015
Termination of appointment of Alexander Philip Buss as a director on 12 February 2015
Submitted on 16 Feb 2015
Annual return made up to 27 August 2014 with full list of shareholders
Submitted on 23 Sep 2014
Full accounts made up to 31 October 2013
Submitted on 4 Jul 2014
Repayment History
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