WARREN UNITED LTD
COLEBROOKE HOUSE, 10-12 GASKIN STREET, LONDON N1 2RY- Active
- Private Limited Company
- Company No. 06756910
- Last Updated: 01 Mar 2024
Company Profile
WARREN UNITED LTD was incorporated on Monday, November 24, 2008 as a Private Limited Company with registered address in LONDON. WARREN UNITED LTD has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 15 years 11 months and 16 days.
| Name | WARREN UNITED LTD |
|---|---|
| Company number | 06756910 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COLEBROOKE HOUSE 10-12 GASKIN STREET LONDON N1 2RY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lisa Diane Freedman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Elliot Freedman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Matthew Freedman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WARREN UNITED LTD | 24 Nov 2008 |
| THE WILD WORLD OF WARREN LTD | 14 Apr 2014 |