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WARBIRD PRODUCTIONS II UK LIMITED (12822659)

WARBIRD PRODUCTIONS II UK LIMITED (12822659) is an active UK company. incorporated on 19 August 2020. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. WARBIRD PRODUCTIONS II UK LIMITED has been registered for 5 years.

Company Number
12822659
Status
active
Type
ltd
Incorporated
19 August 2020
Age
5 years
Address
3 Queen Caroline Street, London, W6 9PE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
SIC Codes
59111

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Introduction
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WARBIRD PRODUCTIONS II UK LIMITED

WARBIRD PRODUCTIONS II UK LIMITED is an active company incorporated on 19 August 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. WARBIRD PRODUCTIONS II UK LIMITED was registered 5 years ago.(SIC: 59111)

Status

active

Active since 5 years ago

Company No

12822659

LTD Company

Age

5 Years

Incorporated 19 August 2020

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 18 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026
Contact
Address

3 Queen Caroline Street Hammersmith London, W6 9PE,

Previous Addresses

100 New Bridge Street London EC4V 6JA United Kingdom
From: 19 August 2020To: 4 September 2020
Timeline

6 key events • 2020 - 2024

Funding Officers Ownership
Company Founded
Aug 20
Director Left
Jul 21
Director Left
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jul 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

22

Change Sail Address Company With Old Address New Address
20 August 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Accounts With Accounts Type Full
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
29 August 2024
AD02Notification of Single Alternative Inspection Location
Termination Director Company With Name Termination Date
31 July 2024
TM01Termination of Director
Accounts With Accounts Type Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
23 August 2023
CH01Change of Director Details
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 July 2021
TM01Termination of Director
Move Registers To Sail Company With New Address
4 September 2020
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 September 2020
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
4 September 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
19 August 2020
AA01Change of Accounting Reference Date
Incorporation Company
19 August 2020
NEWINCIncorporation