Warts & All Limited

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General information

Name:

Warts & All Ltd

Office Address:

Office 7 35-37 Ludgate Hill EC4M 7JN London

Number: 03209494

Incorporation date: 1996-06-07

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Warts & All came into being in 1996 as a company enlisted under no 03209494, located at EC4M 7JN London at Office 7 35-37. This company has been in business for twenty eight years and its current state is active. This enterprise's declared SIC number is 59112 - Video production activities. Warts & All Ltd released its account information for the financial year up to Sun, 30th Oct 2022. The company's most recent annual confirmation statement was submitted on Fri, 13th Oct 2023.

The directors currently enumerated by the company include: Samantha L. assigned to lead the company in 2003 in May and Adrian H. assigned to lead the company in 1996. To find professional help with legal documentation, the abovementioned company has been using the skills of Adrian H. as a secretary since 2006.

Executives who control the firm include: Samantha L. owns 1/2 or less of company shares. Adrian H. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Adrian H.

Role: Secretary

Appointed: 01 July 2006

Latest update: 8 February 2024

Samantha L.

Role: Director

Appointed: 01 May 2003

Latest update: 8 February 2024

Adrian H.

Role: Director

Appointed: 10 June 1996

Latest update: 8 February 2024

People with significant control

Samantha L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Adrian H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 July 2024
Account last made up date 30 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2011-10-31
End Date For Period Covered By Report 2012-10-30
Date Approval Accounts 3 April 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2012-10-31
End Date For Period Covered By Report 2013-10-30
Date Approval Accounts 25 July 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-10-31
End Date For Period Covered By Report 2014-10-30
Date Approval Accounts 23 June 2015
Annual Accounts 7 July 2016
Start Date For Period Covered By Report 2014-10-31
End Date For Period Covered By Report 2015-10-30
Date Approval Accounts 7 July 2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-10-31
End Date For Period Covered By Report 2016-10-30
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-31
End Date For Period Covered By Report 2017-10-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-31
End Date For Period Covered By Report 2018-10-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-31
End Date For Period Covered By Report 2019-10-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-31
End Date For Period Covered By Report 2020-10-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-31
End Date For Period Covered By Report 2021-10-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2022-10-30 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 59200 : Sound recording and music publishing activities
27
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