Andrew Warren Ltd. Head office in London. Check Director.

Andrew Warren Ltd, London

Andrew Warren Ltd is a private limited company. Registered at C/O City Ca's Ltd Room 540, Linen Hall, 162-168 Regents Street, London W1B 5TF, the above-mentioned 14 years old business was incorporated on 2009-07-09 and is officially classified as "motion picture production activities" (Standard Industrial Classification: 59111).
1 director can be found in the enterprise: Andrew W. (appointed on 09 July 2009). Moving on to the secretaries (1 in total), we can name: Juliet W. (appointed on 09 July 2009).

About
Name: Andrew Warren Ltd
Number: 06956927
Incorporation date: 2009-07-09
End of financial year: 31 March


Address:	C/o City Ca's Ltd Room 540, Linen Hall 162-168 Regents Street London W1B 5TF
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Andrew W.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	43,223	84,331	169,579	110,127	188,880	174,362	155,079	155,660	158,237	196,530	258,658	372,682	449,254
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	3,957	50,907	49,697	62,182	73,738	93,334	-	-	-	-	-	-	-
Tangible Fixed Assets	3,743	2,437	2,727	1,873	1,154	848	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,957	50,907	49,697	62,182	73,738	93,334	124,976	132,702	127,349	159,800	164,336	237,769	325,694
Fixed Assets	3,743	2,437	-	-	-	-	-	-	-	-	-	-	-

The deadline for Andrew Warren Ltd confirmation statement filing is 2024-07-23. The latest one was filed on 2023-07-09. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, a solitary professional Andrew W. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 9th July 2023 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 22nd, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 9th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Friday 9th July 2021 filed on: 21st, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 30th, November 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 9th July 2020 filed on: 24th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 9th July 2019 filed on: 17th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 20th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 9th July 2018 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 4th, December 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 9th July 2017 filed on: 15th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 26th, October 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 9th July 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (5 pages)
CH03	On Wednesday 20th April 2016 secretary's details were changed filed on: 21st, April 2016 \| officers	Free Download (1 page)
CH01	On Wednesday 20th April 2016 director's details were changed filed on: 21st, April 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 9th July 2015 with full list of members filed on: 4th, September 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 9th July 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 5th September 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, July 2014 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 26th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 9th July 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 9th July 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 9th July 2011 with full list of members filed on: 30th, August 2011 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Thursday 31st March 2011, originally was Sunday 31st July 2011. filed on: 11th, November 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 8th, November 2010 \| accounts	Free Download (6 pages)
SH01	101.00 GBP is the capital in company's statement on Thursday 9th July 2009 filed on: 27th, October 2010 \| capital	Free Download (2 pages)
AR01	Annual return made up to Friday 9th July 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 6th October 2009. filed on: 6th, October 2009 \| officers	Free Download (2 pages)
288a	On Friday 21st August 2009 Secretary appointed filed on: 21st, August 2009 \| officers	Free Download (2 pages)
88(2)	Alloted 99 shares from Thursday 9th July 2009 to Thursday 9th July 2009. Value of each share 1 gbp, total number of shares: 100. filed on: 21st, August 2009 \| capital	Free Download (2 pages)
288b	On Thursday 9th July 2009 Appointment terminated director filed on: 9th, July 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, July 2009 \| incorporation	Free Download (9 pages)

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