WU

WARREN UNITED LTD

Active

Company number 06756910

London · Incorporated 24 November 2008

Colebrooke House, 10-12 Gaskin Street, London, N1 2RY

Last updated on 4 April 2026

Television programme production activities · SIC 59113

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2011

Company history

Previous company names

THE WILD WORLD OF WARREN LTD · 24 November 2008 – 14 April 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
24 November 2025
Next due
8 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Matthew Freedman
Born October 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Peter Elliot Freedman
Born January 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Miss Lisa Diane Freedman
Born July 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
23 November 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date
Annual Return
16 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2014 View
Certificate Change Of Name Company
Change Of Name
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Legacy
Mortgage
18 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Appoint Person Director Company With Name
Officers
15 May 2012 View
Capital Allotment Shares
Capital
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Accounts With Accounts Type Dormant
Accounts
10 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2009 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Legacy
Capital
18 February 2009 View
Legacy
Officers
4 December 2008 View
Incorporation Company
Incorporation
24 November 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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