Marina Warsama Limited

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General information

Name:

Marina Warsama Ltd

Office Address:

Catalyst House C/o Azr Limited 720 Centennial Court, Centennial Park WD6 3SY Elstree

Number: 05837451

Incorporation date: 2006-06-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Marina Warsama Limited business has been operating in this business for at least eighteen years, as it's been founded in 2006. Registered under the number 05837451, Marina Warsama is a Private Limited Company with office in Catalyst House C/o Azr Limited, Elstree WD6 3SY. The name of the firm was changed in 2007 to Marina Warsama Limited. This company previous registered name was Bright Video & Tv Edits. This firm's declared SIC number is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. 2022-03-31 is the last time when company accounts were reported.

At present, the following limited company is presided over by 1 managing director: Marina W., who was appointed in January 2007. That limited company had been led by Elizabeth L. till 16 years ago.

Marina W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Marina Warsama Limited 2007-02-23
  • Bright Video & Tv Edits Limited 2006-06-05

Financial data based on annual reports

Company staff

Marina W.

Role: Director

Appointed: 26 January 2007

Latest update: 8 May 2024

People with significant control

Marina W.
Notified on 10 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 September 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 November 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts 30 January 2018
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 30 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 27 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Thu, 31st Mar 2022 (AA)
filed on: 8th, July 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

8a Lonsdale Road

Post code:

NW6 6RD

City / Town:

London

HQ address,
2014

Address:

8a Lonsdale Road

Post code:

NW6 6RD

City / Town:

London

HQ address,
2015

Address:

8a Lonsdale Road

Post code:

NW6 6RD

City / Town:

London

HQ address,
2016

Address:

C/- Hammel Accountancy Services Ltd Unit 14.5, Block A, Ugli Campus 56 Wood Lane

Post code:

W12 7SB

City / Town:

London

Accountant/Auditor,
2013

Name:

Hammel Accountancy Services Limited

Address:

8a Lonsdale Road

Post code:

NW6 6RD

City / Town:

London

Accountant/Auditor,
2016

Name:

Hammel Accountancy Services Limited

Address:

Unit 14.5, Block A Ugli Campus 56 Wood Lane

Post code:

W12 7SB

City / Town:

London

Accountant/Auditor,
2014 - 2015

Name:

Hammel Accountancy Services Limited

Address:

8a Lonsdale Road

Post code:

NW6 6RD

City / Town:

London

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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