WARBLE ENTERTAINMENT AGENCY LIMITED
HILLGROVE HOUSE HILLGROVE HOUSE, WINBROOK, BEWDLEY DY12 2BA- Active
- Private Limited Company
- Company No. 07406359
- Last Updated: 01 Mar 2024
Company Profile
WARBLE ENTERTAINMENT AGENCY LIMITED was incorporated on Wednesday, October 13, 2010 as a Private Limited Company with registered address in BEWDLEY. WARBLE ENTERTAINMENT AGENCY LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 1 day.
| Name | WARBLE ENTERTAINMENT AGENCY LIMITED |
|---|---|
| Company number | 07406359 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HILLGROVE HOUSE HILLGROVE HOUSE WINBROOK BEWDLEY DY12 2BA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Thomas Nicholas Farnell Nationality: British |
Dates: Friday, October 13, 2023 - present
significant influence or control
|
| Mrs Leah Farnell Nationality: British |
Dates: Friday, October 13, 2023 - Friday, October 13, 2023
ownership of shares 25 to 50 percent
|
| Lobster & Pickle Ltd 19 Church Road, BN3 2FA |
Dates: Monday, October 1, 2018 - Friday, October 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| D K Music Management Limited 19 Church Road, BN3 2FA |
Dates: Monday, April 16, 2018 - Monday, October 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Tracey Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard Damien Keyes Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 13, 2023
right to appoint and remove directors
|
| Mr Matt Warren Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 16, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARBLE ENTERTAINMENT AGENCY LIMITED | 13 Oct 2010 |