ANDREW WARREN LTD
LONDON

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Company number 06956927
Status Active
Incorporation Date 9 July 2009
Company Type Private Limited Company
Address C/O CITY CA'S LTD ROOM 540, LINEN HALL, 162-168 REGENTS STREET, LONDON, W1B 5TF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Director's details changed for Andrew Rutherford Warren on 20 April 2016. The most likely internet sites of ANDREW WARREN LTD are www.andrewwarren.co.uk, and www.andrew-warren.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Andrew Warren Ltd is a Private Limited Company. The company registration number is 06956927. Andrew Warren Ltd has been working since 09 July 2009. The present status of the company is Active. The registered address of Andrew Warren Ltd is C O City Ca S Ltd Room 540 Linen Hall 162 168 Regents Street London W1b 5tf. The company`s financial liabilities are £92.49k. It is £19.9k against last year. The cash in hand is £166.17k. It is £-22.6k against last year. And the total assets are £174.36k, which is £-14.52k against last year. WARREN, Juliet is a Secretary of the company. WARREN, Andrew Rutherford is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Motion picture production activities".


andrew warren Key Finiance

LIABILITIES £92.49k
+27%
CASH £166.17k
-12%
TOTAL ASSETS £174.36k
-8%
All Financial Figures

Current Directors

Secretary
WARREN, Juliet
Appointed Date: 09 July 2009

Director
WARREN, Andrew Rutherford
Appointed Date: 09 July 2009
71 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 09 July 2009
Appointed Date: 09 July 2009
54 years old

Persons With Significant Control

Mr Andrew Rutherford Warren
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ANDREW WARREN LTD Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Confirmation statement made on 9 July 2016 with updates
21 Apr 2016
Director's details changed for Andrew Rutherford Warren on 20 April 2016
21 Apr 2016
Secretary's details changed for Juliet Warren on 20 April 2016
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
06 Oct 2009
Appointment of Andrew Rutherford Warren as a director
21 Aug 2009
Ad 09/07/09-09/07/09\gbp si 99@1=99\gbp ic 1/100\
21 Aug 2009
Secretary appointed juliet warren
09 Jul 2009
Appointment terminated director yomtov jacobs
09 Jul 2009
Incorporation