Founded in 2014, Warren Waterhouse, classified under reg no. 09238639 is an active company. Currently registered at 11 Malden Park KT3 6AS, New Malden the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has one director. Grant G., appointed on 29 September 2014. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 11 Malden Park |
| Town | New Malden |
| Post code | KT3 6AS |
| Country of origin | United Kingdom |
| Registration Number | 09238639 |
| Date of Incorporation | Mon, 29th Sep 2014 |
| Industry | Motion picture production activities |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 29 September 2014
The list of PSCs who own or control the company consists of 1 name. As we established, there is Grant G. The abovementioned PSC and has 75,01-100% shares.
Grant G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 |
| Net Worth | 1 | 0 |
| Balance Sheet | ||
| Cash Bank In Hand | 0 | 0 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 0 |
| Reserves/Capital | ||
| Shareholder Funds | 1 | 0 |
| Other | ||
| Description Share Type | ||
| Number Shares Allotted | 1 | 1 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Par Value Share | 1 | 0 |
| Share Capital Allotted Called Up Paid | 0 | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th July 2023 filed on: 1st, August 2023 |
confirmation statement | Free Download (3 pages) |
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