War Child Trading Limited in 106-110 Kentish Town Road LONDON

War Child Trading Limited LONDON

Founded in 2004, War Child Trading, classified under reg no. 05100189 is an active company. Currently registered at Part Fourth Floor East Dunn's Hat Factory NW1 9PX, London the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 13th April 2017 War Child Trading Limited is no longer carrying the name War Child Music.

At the moment there are 5 directors in the the firm, namely Tara R., Maria P. and James B. and others. In addition one secretary - Robert W. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

War Child Trading Limited Address / Contact

Office Address	Part Fourth Floor East Dunn's Hat Factory
Office Address2	106-110 Kentish Town Road
Town	London
Post code	NW1 9PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05100189
Date of Incorporation	Tue, 13th Apr 2004
Industry	Artistic creation
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Tara R.

Position: Director

Appointed: 01 August 2022

Maria P.

Position: Director

Appointed: 01 August 2022

Robert W.

Position: Secretary

Appointed: 07 July 2022

James B.

Position: Director

Appointed: 01 April 2022

Caroline B.

Position: Director

Appointed: 24 March 2022

Robert W.

Position: Director

Appointed: 20 February 2012

Tracey D.

Position: Secretary

Appointed: 08 August 2017

Resigned: 07 July 2022

Rob W.

Position: Secretary

Appointed: 26 April 2017

Resigned: 08 August 2017

Nabila J.

Position: Director

Appointed: 23 September 2016

Resigned: 29 April 2021

Heather F.

Position: Director

Appointed: 23 September 2016

Resigned: 24 March 2022

Sarah W.

Position: Secretary

Appointed: 04 June 2015

Resigned: 26 April 2017

Neil F.

Position: Director

Appointed: 28 October 2010

Resigned: 23 September 2016

Lydia L.

Position: Director

Appointed: 28 October 2010

Resigned: 23 September 2016

Helen O.

Position: Secretary

Appointed: 28 October 2010

Resigned: 12 June 2015

Tom D.

Position: Director

Appointed: 28 October 2010

Resigned: 14 July 2015

Florian M.

Position: Secretary

Appointed: 10 October 2006

Resigned: 28 October 2010

Julian C.

Position: Secretary

Appointed: 01 May 2006

Resigned: 10 October 2006

Mark W.

Position: Director

Appointed: 31 January 2006

Resigned: 04 October 2011

Ben K.

Position: Director

Appointed: 13 April 2004

Resigned: 30 April 2015

John K.

Position: Director

Appointed: 13 April 2004

Resigned: 28 October 2010

Gillian A.

Position: Director

Appointed: 13 April 2004

Resigned: 28 October 2010

Carol S.

Position: Secretary

Appointed: 13 April 2004

Resigned: 30 April 2006

Christopher S.

Position: Director

Appointed: 13 April 2004

Resigned: 28 October 2010

James T.

Position: Director

Appointed: 13 April 2004

Resigned: 31 January 2006

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is War Child from London, United Kingdom. The abovementioned PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

War Child

Linton House Linton House, 39-51 Highgate Road, London, Greater London, NW5 1RT, United Kingdom

Legal authority	Companies Act
Legal form	Company Limited By Guarantee
Country registered	Uk
Place registered	Uk
Registration number	03610100
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

War Child Music	April 13, 2017

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st December 2022 filed on: 31st, July 2023	accounts	Free Download (13 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (13 pages)
AD01	Change of registered address from Studio 320, 53-79 Highgate Studios, Highgate Road, London NW5 1TL England on 12th September 2022 to Part Fourth Floor East Dunn's Hat Factory Kentish Town Road London NW1 9PX filed on: 12th, September 2022	address	Free Download (1 page)
AD01	Change of registered address from Part Fourth Floor East Dunn's Hat Factory Kentish Town Road London NW1 9PX England on 12th September 2022 to Part Fourth Floor East Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX filed on: 12th, September 2022	address	Free Download (1 page)
AP01	New director was appointed on 1st August 2022 filed on: 7th, September 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 1st August 2022 filed on: 7th, September 2022	officers	Free Download (2 pages)
CH03	On 15th July 2022 secretary's details were changed filed on: 18th, July 2022	officers	Free Download (1 page)
AP03	On 7th July 2022, company appointed a new person to the position of a secretary filed on: 15th, July 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th July 2022 filed on: 15th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 1st April 2022 filed on: 5th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 24th March 2022 filed on: 4th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th March 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th April 2021 filed on: 8th, November 2021	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2020 filed on: 17th, August 2021	accounts	Free Download (12 pages)
AA	Small company accounts made up to 31st December 2019 filed on: 3rd, August 2020	accounts	Free Download (75 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 19th, August 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (12 pages)
AD01	Change of registered address from Linton House 39-51 Highgate Road London NW5 1RT on 15th September 2017 to Studio 320, 53-79 Highgate Studios, Highgate Road, London NW5 1TL filed on: 15th, September 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 12th, September 2017	accounts	Free Download (11 pages)
AP03	On 8th August 2017, company appointed a new person to the position of a secretary filed on: 9th, August 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 8th August 2017 filed on: 9th, August 2017	officers	Free Download (1 page)
AP03	On 26th April 2017, company appointed a new person to the position of a secretary filed on: 26th, April 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th April 2017 filed on: 26th, April 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 13th April 2017 filed on: 13th, April 2017	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director's appointment terminated on 23rd September 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
AP01	New director was appointed on 23rd September 2016 filed on: 23rd, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd September 2016 filed on: 23rd, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, September 2016	accounts	Free Download (11 pages)
TM01	Director's appointment terminated on 23rd September 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th April 2016 filed on: 19th, April 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 7th, September 2015	accounts	Free Download (10 pages)
TM02	Secretary's appointment terminated on 12th June 2015 filed on: 7th, August 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 14th July 2015 filed on: 7th, August 2015	officers	Free Download (1 page)
AP03	On 4th June 2015, company appointed a new person to the position of a secretary filed on: 9th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2015 filed on: 9th, June 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th April 2015 filed on: 16th, April 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 24th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2014 filed on: 28th, April 2014	annual return	Free Download (7 pages)
AD01	Registered office address changed from 5-7 Anglers Lane London NW5 3DG on 16th September 2013 filed on: 16th, September 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 25th, July 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2013 filed on: 4th, July 2013	annual return	Free Download (7 pages)
CH01	On 1st June 2013 director's details were changed filed on: 3rd, July 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 27th, June 2012	accounts	Free Download (10 pages)
CH01	On 24th April 2012 director's details were changed filed on: 24th, April 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2012 filed on: 24th, April 2012	annual return	Free Download (7 pages)
AP01	New director was appointed on 20th February 2012 filed on: 20th, February 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th October 2011 filed on: 4th, October 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2010 filed on: 21st, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2011 filed on: 5th, May 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2nd November 2010 filed on: 2nd, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd November 2010 filed on: 2nd, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd November 2010 filed on: 2nd, November 2010	officers	Free Download (1 page)
AP03	On 2nd November 2010, company appointed a new person to the position of a secretary filed on: 2nd, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2nd November 2010 filed on: 2nd, November 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2nd November 2010 filed on: 2nd, November 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd November 2010 filed on: 2nd, November 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd November 2010 filed on: 2nd, November 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (10 pages)
CH01	On 13th April 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On 13th April 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th April 2010 filed on: 8th, July 2010	annual return	Free Download (6 pages)
CH01	On 13th April 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On 13th April 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
CH01	On 13th April 2010 director's details were changed filed on: 8th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 28th, September 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, December 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 24th June 2008 with complete member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th June 2007 with complete member list filed on: 13th, June 2007	annual return	Free Download (8 pages)
288b	On 23rd May 2007 Secretary resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288b	On 23rd May 2007 Secretary resigned filed on: 23rd, May 2007	officers	Free Download (1 page)
288a	On 23rd May 2007 New secretary appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
288a	On 23rd May 2007 New secretary appointed filed on: 23rd, May 2007	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 9th, October 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 9th, October 2006	accounts	Free Download (9 pages)
288a	On 12th May 2006 New secretary appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288b	On 12th May 2006 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
288a	On 12th May 2006 New secretary appointed filed on: 12th, May 2006	officers	Free Download (2 pages)
288b	On 12th May 2006 Secretary resigned filed on: 12th, May 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th April 2006 with complete member list filed on: 28th, April 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 26th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 26th, April 2006	accounts	Free Download (1 page)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
288b	On 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288a	On 8th February 2006 New director appointed filed on: 8th, February 2006	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 27th, October 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 27th, October 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2nd June 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd June 2005	annual return
363s	Annual return drawn up to 2nd June 2005 with complete member list filed on: 2nd, June 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2nd June 2005	annual return
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 9th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 9th, February 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 13th, April 2004	incorporation	Free Download (16 pages)

War Child Trading Limited LONDON

War Child Trading Limited Address / Contact

Company Information / Profile

Company staff

Tara R.

Maria P.

Robert W.

James B.

Caroline B.

Robert W.

Tracey D.

Rob W.

Nabila J.

Heather F.

Sarah W.

Neil F.

Lydia L.

Helen O.

Tom D.

Florian M.

Julian C.

Mark W.

Ben K.

John K.

Gillian A.

Carol S.

Christopher S.

James T.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us