Warriner Films Limited in REIGATE

Warriner Films Limited REIGATE

Founded in 2001, Warriner Films, classified under reg no. 04213987 is an active company. Currently registered at 45-51 High Street RH2 9AE, Reigate the company has been in the business for 23 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022. Since June 6, 2001 Warriner Films Limited is no longer carrying the name Speed 8772.

There is a single director in the company at the moment - Sean B., appointed on 22 May 2001. In addition, a secretary was appointed - Dean H., appointed on 18 February 2008. As of 14 May 2024, there was 1 ex secretary - Roy A.. There were no ex directors.

Warriner Films Limited Address / Contact

Office Address	45-51 High Street
Town	Reigate
Post code	RH2 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04213987
Date of Incorporation	Thu, 10th May 2001
Industry	Motion picture production activities
End of financial Year	31st May
Company age	23 years old
Account next due date	Thu, 29th Feb 2024 (75 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Dean H.

Position: Secretary

Appointed: 18 February 2008

Sean B.

Position: Director

Appointed: 22 May 2001

Roy A.

Position: Secretary

Appointed: 22 May 2001

Resigned: 18 February 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2001

Resigned: 22 May 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 May 2001

Resigned: 22 May 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Sean B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sean B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Speed 8772	June 6, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31
Net Worth	40 528	72 434	96 134	172 174	36 703

Balance Sheet
Cash Bank In Hand	43 599	140 204	180 418	292 729	277 891
Current Assets	73 012	147 019	204 717	321 443	331 693
Debtors	29 413	6 815	24 299	28 714	53 802
Tangible Fixed Assets	1	376	994	403	3 962

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	40 526	72 432	96 132	172 172	36 701
Shareholder Funds	40 528	72 434	96 134	172 174	36 703

Other
Creditors Due Within One Year	32 485	74 961	109 577	149 672	298 952
Net Assets Liability Excluding Pension Asset Liability	40 528	72 434	96 134	172 174	36 703
Net Current Assets Liabilities	40 527	72 058	95 140	171 771	32 741
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Additions		567			5 339
Tangible Fixed Assets Cost Or Valuation	18 299	11 053	12 262	12 262	17 601
Tangible Fixed Assets Depreciation	18 298	10 677	11 268	11 859	13 639
Tangible Fixed Assets Depreciation Charged In Period		191			1 780
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		7 812
Tangible Fixed Assets Disposals		7 813

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 27th, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 27th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 27th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 6th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 13th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 27th, February 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2016 with full list of members filed on: 10th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 10, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 25th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2015 with full list of members filed on: 13th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 13, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 17th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to May 9, 2014 with full list of members filed on: 12th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 17th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to May 9, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to May 9, 2011 with full list of members filed on: 9th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 24th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to May 10, 2010 with full list of members filed on: 10th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 5th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to May 11, 2009 filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 15th, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to June 3, 2008 filed on: 3rd, June 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, February 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 12th, February 2008	accounts	Free Download (4 pages)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 6, 2007 filed on: 6th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
363s	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (6 pages)
363s	Annual return made up to October 6, 2006 filed on: 6th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 14th, February 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2004 filed on: 14th, February 2006	accounts	Free Download (7 pages)
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 7, 2005 (Registered office changed on 07/06/05)	annual return
363s	Annual return made up to June 7, 2005 filed on: 7th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return made up to June 7, 2005 (Registered office changed on 07/06/05)	annual return
363s	Annual return made up to May 15, 2004 filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Annual return made up to May 15, 2004 filed on: 15th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 21st, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2003 filed on: 21st, October 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 16, 2003 filed on: 16th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 16, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 16, 2003 filed on: 16th, September 2003	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 16, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 24, 2002 (Director's particulars changed)	annual return
363s	Annual return made up to July 24, 2002 filed on: 24th, July 2002	annual return
363(288)	Annual return made up to July 24, 2002 (Director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2001	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, June 2001	incorporation	Free Download (15 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2001	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 26th, June 2001	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2001	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2001	incorporation	Free Download (20 pages)