WARM BATH PRODUCTIONS LIMITED
14 GREAT PETER HOUSE, 1 GREAT PETER STREET, LONDON SW1P 3LL- Active
- Private Limited Company
- Company No. 12353953
- Last Updated: 01 Mar 2024
Company Profile
WARM BATH PRODUCTIONS LIMITED was incorporated on Monday, December 9, 2019 as a Private Limited Company with registered address in LONDON. WARM BATH PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 4 years 11 months and 3 days.
| Name | WARM BATH PRODUCTIONS LIMITED |
|---|---|
| Company number | 12353953 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 GREAT PETER HOUSE 1 GREAT PETER STREET LONDON SW1P 3LL |
|---|---|
| Country Of Origin | ENGLAND |
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 Hongwei Gao Nationality: Chinese |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Cong Zhang Nationality: British |
Dates: Monday, December 9, 2019 - Wednesday, December 20, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard John Nash Nationality: British |
Dates: Monday, December 9, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WARM BATH PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARM BATH PRODUCTIONS LIMITED | 09 Dec 2019 |