General information

Name:

Warren Waterhouse Limited.

Office Address:

11 Malden Park KT3 6AS New Malden

Number: 09238639

Incorporation date: 2014-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in New Malden under the ID 09238639. The company was established in 2014. The office of the firm is situated at 11 Malden Park . The area code for this address is KT3 6AS. This enterprise's classified under the NACE and SIC code 59111 which stands for Motion picture production activities. The latest filed accounts documents were submitted for the period up to Fri, 30th Sep 2022 and the latest annual confirmation statement was submitted on Wed, 19th Jul 2023.

Grant G. is this firm's single director, that was arranged to perform management duties in 2014.

Grant G. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Grant G.

Role: Director

Appointed: 29 September 2014

Latest update: 15 February 2024

People with significant control

Grant G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-09-29
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 30 September 2015
Annual Accounts 22 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 22 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 19th July 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
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