London & Warwick Limited

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General information

Name:

London & Warwick Ltd

Office Address:

49 Austhorpe Road Cross Gates LS15 8BA Leeds

Number: 05182822

Incorporation date: 2004-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London & Warwick Limited has been on the local market for twenty years. Registered with number 05182822 in 2004, the company is located at 49 Austhorpe Road, Leeds LS15 8BA. Its name change from True World Films to London & Warwick Limited came on 2013-03-07. The company's classified under the NACE and SIC code 59113, that means Television programme production activities. London & Warwick Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. The company's most recent confirmation statement was released on Wed, 19th Jul 2023.

Currently, there’s only a single managing director in the company: Graham A. (since 2004-07-19). That company had been supervised by Crawfurd W. until 2009-10-29. Furthermore another director, including Karen H. resigned fifteen years ago.

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

  • Previous company's names
  • London & Warwick Limited 2013-03-07
  • True World Films Limited 2004-07-19

Financial data based on annual reports

Company staff

Graham A.

Role: Director

Appointed: 19 July 2004

Latest update: 17 February 2024

People with significant control

Graham A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 3 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
  • 59111 : Motion picture production activities
19
Company Age

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