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ANDREW WARREN LTD

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ANDREW WARREN LTD

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Key Data

Status

Active

Company No.

06956927

Incorporation date

09/07/2009

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O City Ca's Ltd Room 540, Linen Hall, 162-168 Regents Street, London W1B 5TFCopy
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Latest events (Record since 09/07/2009)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-09 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon23/07/2024
Confirmation statement made on 2024-07-09 with no updates
View PDF (3 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-09 with no updates
View PDF (3 pages)
dot icon22/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon18/07/2022
Confirmation statement made on 2022-07-09 with no updates
View PDF (3 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-09 with no updates
View PDF (3 pages)
dot icon30/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon24/07/2020
Confirmation statement made on 2020-07-09 with no updates
View PDF (3 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon17/07/2019
Confirmation statement made on 2019-07-09 with no updates
View PDF (3 pages)
dot icon20/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-09 with no updates
View PDF (3 pages)
dot icon04/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon15/08/2017
Confirmation statement made on 2017-07-09 with no updates
View PDF (3 pages)
dot icon26/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon16/08/2016
Confirmation statement made on 2016-07-09 with updates
View PDF (5 pages)
dot icon21/04/2016
Director's details changed for Andrew Rutherford Warren on 2016-04-20
View PDF (2 pages)
dot icon21/04/2016
Secretary's details changed for Juliet Warren on 2016-04-20
View PDF (1 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon04/09/2015
Annual return made up to 2015-07-09 with full list of shareholders
View PDF (4 pages)
dot icon05/09/2014
Annual return made up to 2014-07-09 with full list of shareholders
View PDF (4 pages)
dot icon14/07/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon26/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon26/07/2013
Annual return made up to 2013-07-09 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon02/08/2012
Annual return made up to 2012-07-09 with full list of shareholders
View PDF (4 pages)
dot icon06/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon30/08/2011
Annual return made up to 2011-07-09 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2010
Current accounting period shortened from 2011-07-31 to 2011-03-31
View PDF (3 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon27/10/2010
Statement of capital following an allotment of shares on 2009-07-09
View PDF (2 pages)
dot icon21/07/2010
Annual return made up to 2010-07-09 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2009
Appointment of Andrew Rutherford Warren as a director
View PDF (2 pages)
dot icon21/08/2009
Ad 09/07/09-09/07/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon21/08/2009
Secretary appointed juliet warren
View PDF (2 pages)
dot icon09/07/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon09/07/2009
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
163.40K
-
0.00
240.28K
-
2022
2
236.43K
-
0.00
361.88K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jacobs, Yomtov Eliezer
Director
09/07/2009 - 09/07/2009
19621
Mr Andrew Rutherford Warren
Director
09/07/2009 - Present
-
Warren, Juliet
Secretary
09/07/2009 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDREW WARREN LTD

ANDREW WARREN LTD is an(a) Active company incorporated on 09/07/2009 with the registered office located at C/O City Ca's Ltd Room 540, Linen Hall, 162-168 Regents Street, London W1B 5TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WARREN LTD?

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ANDREW WARREN LTD is currently Active. It was registered on 09/07/2009 .

Where is ANDREW WARREN LTD located?

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ANDREW WARREN LTD is registered at C/O City Ca's Ltd Room 540, Linen Hall, 162-168 Regents Street, London W1B 5TF.

What does ANDREW WARREN LTD do?

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ANDREW WARREN LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ANDREW WARREN LTD?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.