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Neil Warner Pictures Ltd

Neil Warner Pictures Ltd is an active company incorporated on 22 January 2015 with the registered office located in Bristol, Bristol. Neil Warner Pictures Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09400685
Private limited company
Age
10 years
Incorporated 22 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
5 Danby House
Morris Road
Bristol
BS7 9TX
Address changed on 28 Jun 2022 (3 years ago)
Previous address was 18a Heath Road Heath Road Nailsea Bristol BS48 1AD England
Telephone
07934394063
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1954
Director • British • Lives in England • Born in Jul 1985
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£29.65K
Increased by £508 (+2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£149.48K
Increased by £35.65K (+31%)
Total Liabilities
-£144.87K
Increased by £27.73K (+24%)
Net Assets
£4.62K
Increased by £7.92K (-240%)
Debt Ratio (%)
97%
Decreased by 5.99% (-6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
12 Months Ago on 31 Oct 2024
Mr Neil Charles Warner (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mr Lawrence Jason Warner Details Changed
2 Years 10 Months Ago on 7 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Registered Address Changed
3 Years Ago on 28 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Sep 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Change of details for Mr Neil Charles Warner as a person with significant control on 6 December 2023
Submitted on 29 Jan 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Jan 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 7 Dec 2022
Director's details changed for Mr Lawrence Jason Warner on 7 December 2022
Submitted on 7 Dec 2022
Registered office address changed from 18a Heath Road Heath Road Nailsea Bristol BS48 1AD England to 5 Danby House Morris Road Bristol BS7 9TX on 28 June 2022
Submitted on 28 Jun 2022
Repayment History
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