Warthog Productions Limited BRISTOL


Founded in 2001, Warthog Productions, classified under reg no. 04199940 is an active company. Currently registered at Braeside Cottage Rhodyate BS40 7TP, Bristol the company has been in the business for twenty three years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2022.

There is a single director in the firm at the moment - Andrew C., appointed on 13 April 2001. In addition, a secretary was appointed - Andrew C., appointed on 13 April 2001. As of 29 March 2024, there were 2 ex directors - Matthew T., Simon K. and others listed below. There were no ex secretaries.

Warthog Productions Limited Address / Contact

Office Address Braeside Cottage Rhodyate
Office Address2 Blagdon
Town Bristol
Post code BS40 7TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04199940
Date of Incorporation Fri, 13th Apr 2001
Industry Television programme production activities
Industry Radio broadcasting
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Andrew C.

Position: Director

Appointed: 13 April 2001

Andrew C.

Position: Secretary

Appointed: 13 April 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2001

Resigned: 13 April 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 13 April 2001

Resigned: 13 April 2001

Matthew T.

Position: Director

Appointed: 13 April 2001

Resigned: 01 November 2016

Simon K.

Position: Director

Appointed: 13 April 2001

Resigned: 01 November 2016

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Andrew C. This PSC and has 75,01-100% shares.

Andrew C.

Notified on 1 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth 11      
Balance Sheet
Current Assets4 95911 2798 14511111
Net Assets Liabilities   81411111
Cash Bank In Hand4 95911 279      
Net Assets Liabilities Including Pension Asset Liability 11      
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve-1        
Shareholder Funds 11      
Other
Average Number Employees During Period     1111
Creditors   7 331     
Net Current Assets Liabilities 11 27981411111
Total Assets Less Current Liabilities 8631 27981411111
Creditors Due After One Year 8621 278      
Creditors Due Within One Year4 959        
Number Shares Allotted 11      
Par Value Share 11      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st October 2022
filed on: 21st, June 2023
Free Download (3 pages)

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