Warner Sisters Productions Limited

General information

Name:

Warner Sisters Productions Ltd

Office Address:

64 Baker Street London W1U 7GB Marylebone

Number: 03326525

Incorporation date: 1997-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warner Sisters Productions Limited can be contacted at Marylebone at 64 Baker Street. Anyone can search for the firm by the zip code - W1U 7GB. This firm has been operating on the English market for twenty seven years. This business is registered under the number 03326525 and its current state is active. The enterprise's SIC and NACE codes are 59111 : Motion picture production activities. Its latest accounts detail the period up to 2021/12/31 and the most current confirmation statement was filed on 2023/02/25.

Within the firm, the full extent of director's obligations have so far been carried out by Lavinia W. who was arranged to perform management duties on February 25, 1997. Another limited company has been appointed as one of the secretaries of this company: Redford Secretarial Services Ltd.

Lavinia W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Redford Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 26 February 2002

Address: Floor 64 Baker Street, London, W1U 7GB, United Kingdom

Latest update: 25 January 2024

Lavinia W.

Role: Director

Appointed: 25 February 1997

Latest update: 25 January 2024

People with significant control

Lavinia W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 March 2024
Confirmation statement last made up date 25 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
27
Company Age

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