Introduction
Watch Company
W
WARM MILK FILMS LIMITED
WARM MILK FILMS LIMITED is an active company incorporated on 26 September 2023 with the registered office located in Plymouth. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WARM MILK FILMS LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
15165396
LTD Company
Age
2 Years
Incorporated 26 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 26 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
WARM MILK LIMITED
From: 26 September 2023To: 13 March 2024
Address
3 Buckland House William Prance Road Plymouth, PL6 5WR,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HEATHCOTE, Alexander Valentine
ActiveBuckland House, PlymouthPL6 5WR
Born October 1970
Director
Appointed 26 Sept 2023
HEATHCOTE, Alexander Valentine
Buckland House, PlymouthPL6 5WR
Born October 1970
Director
26 Sept 2023
Active
HUTCHINS, Morgan James
ActiveBuckland House, PlymouthPL6 5WR
Born October 1968
Director
Appointed 26 Sept 2023
HUTCHINS, Morgan James
Buckland House, PlymouthPL6 5WR
Born October 1968
Director
26 Sept 2023
Active
JONES, Alan Clifford
ActiveBuckland House, PlymouthPL6 5WR
Born July 1964
Director
Appointed 26 Sept 2023
JONES, Alan Clifford
Buckland House, PlymouthPL6 5WR
Born July 1964
Director
26 Sept 2023
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alan Clifford Jones
ActiveBuckland House, PlymouthPL6 5WR
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Mr Alan Clifford Jones
Buckland House, PlymouthPL6 5WR
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2023
Active
Mr Alexander Valentine Heathcote
ActiveBuckland House, PlymouthPL6 5WR
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Mr Alexander Valentine Heathcote
Buckland House, PlymouthPL6 5WR
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2023
Active
Mr Morgan James Hutchins
ActiveBuckland House, PlymouthPL6 5WR
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2023
Mr Morgan James Hutchins
Buckland House, PlymouthPL6 5WR
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2024