General information

Name:

Warriner Films Ltd

Office Address:

45-51 High Street RH2 9AE Reigate

Number: 04213987

Incorporation date: 2001-05-10

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was founded is 2001-05-10. Established under no. 04213987, the company is listed as a Private Limited Company. You can reach the office of this company during office times at the following address: 45-51 High Street, RH2 9AE Reigate. Since 2001-06-06 Warriner Films Limited is no longer under the name Speed 8772. This enterprise's SIC code is 59111 - Motion picture production activities. Warriner Films Ltd released its latest accounts for the period that ended on 2022-05-31. The company's latest annual confirmation statement was submitted on 2023-01-19.

For 23 years, the following limited company has only had one director: Sean B. who has been controlling it since 2001-05-22. To help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Dean H. as a secretary for the last 16 years.

Sean B. 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
  • Warriner Films Limited 2001-06-06
  • Speed 8772 Limited 2001-05-10

Financial data based on annual reports

Company staff

Dean H.

Role: Secretary

Appointed: 18 February 2008

Latest update: 1 March 2024

Sean B.

Role: Director

Appointed: 22 May 2001

Latest update: 1 March 2024

People with significant control

Sean B.
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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 2012-06-01
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
End Date For Period Covered By Report 2013-05-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to May 31, 2022 (AA)
filed on: 27th, January 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
22
Company Age

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