Andrew Warren Ltd in London, W1B 5TF

Description

Data updated on: 01-11-2023

06956927 is the registration number assigned to Andrew Warren Ltd. It was registered as a Private Limited Company on 2009-07-09. It has existed in this business for fifteen years. The enterprise may be contacted at C/o City Ca's Ltd Room 540, Linen Hall 162-168 Regents Street in London. The office's post code assigned is W1B 5TF. This company's principal business activity number is 59111 which means Motion picture production activities. 31st March 2022 is the last time company accounts were reported.

Andrew W. is this enterprise's only director, that was assigned to lead the company in 2009. Since July 2009 Yomtov J., had performed assigned duties for this specific limited company until the resignation on 2009-07-09. In addition, the managing director's efforts are often assisted with by a secretary - Juliet W., who was chosen by this specific limited company in 2009.

Andrew W. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	3 957	50 907	49 697	62 182	73 738	93 334

Balance Sheet
Cash Bank In Hand	43 142	79 519	169 579	110 127	188 775	166 172
Cash Bank On Hand						166 172	155 079	155 348	144 245	196 530	240 281	361 882	449 120
Current Assets	43 223	84 331	169 579	110 127	188 880	174 362	155 079	155 660	158 237	196 530	258 658	372 682	449 254
Debtors	81	4 812			105	8 190		312	13 992		18 377	10 800	134
Other Debtors													134
Property Plant Equipment						848	542	1 089	1 438	1 015	940	1 338
Tangible Fixed Assets	3 743	2 437	2 727	1 873	1 154	848
Net Assets Liabilities Including Pension Asset Liability	3 957	50 907

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	3 857	50 807	49 597	62 082	73 638	93 234
Shareholder Funds	3 957	50 907	49 697	62 182	73 738	93 334

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						5 949	6 255	6 973	7 472	7 895	8 350	8 978	9 456
Average Number Employees During Period							1	1	2	2	2	2	2
Creditors						81 876	30 645	24 047	32 326	37 745	95 262	136 251	124 836
Creditors Due Within One Year		35 861	122 609	49 818	116 296	81 876
Increase From Depreciation Charge For Year Property Plant Equipment							306	718	499	423	455	628	478
Net Current Assets Liabilities	214	48 470	46 970	60 309	72 584	92 486	124 434	131 613	125 911	158 785	163 396	236 431	324 418
Number Shares Allotted			100	100	100	100
Other Creditors						33 526	97	2 413	1 883	3 238	40 803	59 070	63 600
Other Taxation Social Security Payable						48 351	30 547	21 631	30 416	34 300	49 154	66 832	49 295
Par Value Share			1	1	1	1
Property Plant Equipment Gross Cost						6 797	6 797	8 062	8 910	8 910	9 290	10 316	10 732
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			1 144		386
Tangible Fixed Assets Cost Or Valuation	5 267	5 267	6 411	6 411	6 797
Tangible Fixed Assets Depreciation	1 524	2 830	3 684	4 538	5 643	5 949
Tangible Fixed Assets Depreciation Charged In Period			854	854	1 105	306
Total Additions Including From Business Combinations Property Plant Equipment								1 265	848		380	1 026	416
Total Assets Less Current Liabilities	3 957	50 907	49 697	62 182	73 738	93 334	124 976	132 702	127 349	159 800	164 336	237 769	325 694
Trade Creditors Trade Payables						-1	1	3	27	207	5 305	10 349	11 941
Trade Debtors Trade Receivables						8 190		312	13 992		18 377	10 800
Creditors Due Within One Year Total Current Liabilities	43 009	35 861
Fixed Assets	3 743	2 437
Tangible Fixed Assets Depreciation Charge For Period		1 306

Company staff

Andrew W.

Role: Director

Appointed: 09 July 2009

Latest update: 28 March 2024

Juliet W.

Role: Secretary

Appointed: 09 July 2009

Latest update: 28 March 2024

People with significant control

Andrew W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts 10th July 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	10th July 2014
Annual Accounts 30th December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30th December 2015
Annual Accounts 25th October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	25th October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 18th July 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	18th July 2013

Andrew Warren Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew W.

Juliet W.

Yomtov J.

People with significant control

Andrew W.

Accounts Documents

Company filings

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