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Warner Bros Xmas-2FR SPV Ltd

Warner Bros Xmas-2FR SPV Ltd is an active company incorporated on 24 November 2021 with the registered office located in Carshalton, Greater London. Warner Bros Xmas-2FR SPV Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Compulsory strike-off was discontinued 29 days ago
Company No
13763072
Private limited company
Age
4 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (1 year ago)
Next confirmation dated 13 November 2025
Was due on 27 November 2025 (15 days ago)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
4 Grosvenor Avenue, Ground Floor
London
London
SM5 3EW
United Kingdom
Address changed on 13 Nov 2023 (2 years 1 month ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1995
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Strike-Off Discontinued
29 Days Ago on 13 Nov 2025
Micro Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Micro Accounts Submitted
1 Month Ago on 12 Nov 2025
Mary Laura Appointed
1 Month Ago on 2 Nov 2025
Anil Singh (PSC) Appointed
1 Month Ago on 31 Oct 2025
Lubos Uzel (PSC) Resigned
1 Month Ago on 31 Oct 2025
Anil Singh Appointed
1 Month Ago on 31 Oct 2025
Compulsory Strike-Off Suspended
1 Year Ago on 10 Dec 2024
Compulsory Gazette Notice
1 Year Ago on 19 Nov 2024
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Documents
Appointment of Mary Laura as a director on 2 November 2025
Submitted on 14 Nov 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Nov 2025
Appointment of Anil Singh as a director on 31 October 2025
Submitted on 12 Nov 2025
Micro company accounts made up to 30 November 2024
Submitted on 12 Nov 2025
Cessation of Lubos Uzel as a person with significant control on 31 October 2025
Submitted on 12 Nov 2025
Micro company accounts made up to 30 November 2023
Submitted on 12 Nov 2025
Notification of Anil Singh as a person with significant control on 31 October 2025
Submitted on 12 Nov 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 12 Nov 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Nov 2024
Repayment History
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