War Child Trading Limited. Head office in London. Check Director.

War Child Trading Limited, London

War Child Trading Limited is a private limited company. Once, it was called War Child Music Limited (changed on 2017-04-13). Located at Part Fourth Floor East Dunn's Hat Factory, 106-110 Kentish Town Road, London NW1 9PX, the above-mentioned 20 years old business was incorporated on 2004-04-13 and is officially classified as "artistic creation" (SIC: 90030), "sound recording and music publishing activities" (Standard Industrial Classification code: 59200), "other reservation service activities n.e.c." (Standard Industrial Classification code: 79909).
5 directors can be found in the company: Tara R. (appointed on 01 August 2022), Maria P. (appointed on 01 August 2022), James B. (appointed on 01 April 2022). Among the secretaries (1 in total), we can name: Robert W. (appointed on 07 July 2022).

About
Name: War Child Trading Limited
Number: 05100189
Incorporation date: 2004-04-13
End of financial year: 31 December


Address:	Part Fourth Floor East Dunn's Hat Factory 106-110 Kentish Town Road London NW1 9PX
SIC code:	90030 - Artistic creation 59200 - Sound recording and music publishing activities 79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

War Child

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The due date for War Child Trading Limited confirmation statement filing is 2024-04-27. The latest confirmation statement was sent on 2023-04-13. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only business War Child who has over 3/4 of shares. The corporate PSC is located at Linton House, 39-51 Highgate Road, NW5 1RT London, Greater London.

Company filing

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

Type		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)

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