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Company Information for

WARRINER FILMS LIMITED

BENRICHES, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE,
Company Registration Number
04213987
Private Limited Company
Active

Company Overview

About Warriner Films Ltd
WARRINER FILMS LIMITED was founded on 2001-05-10 and has its registered office in Reigate. The organisation's status is listed as "Active". Warriner Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARRINER FILMS LIMITED
 
Legal Registered Office
BENRICHES
45-51 HIGH STREET
REIGATE
SURREY
RH2 9AE
Other companies in SW11
 
Filing Information
Company Number 04213987
Company ID Number 04213987
Date formed 2001-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB825068920  
Last Datalog update: 2024-03-05 12:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARRINER FILMS LIMITED
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Company Officers of WARRINER FILMS LIMITED

Current Directors
Officer Role Date Appointed
DEAN BARRY PAUL HUBBARD
Company Secretary 2008-02-18
SEAN FRANCIS BOBBITT
Director 2001-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROY LEONARD ASHTON
Company Secretary 2001-05-22 2008-02-18
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2001-05-10 2001-05-22
WATERLOW NOMINEES LIMITED
Nominated Director 2001-05-10 2001-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN BARRY PAUL HUBBARD THE BREAKTHROUGH GROUP LIMITED Company Secretary 2007-07-01 CURRENT 1993-03-10 Active
DEAN BARRY PAUL HUBBARD THE ULTIMATE ZONE LIMITED Company Secretary 2007-01-31 CURRENT 2007-01-31 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES
2023-01-2731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2021-01-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-02-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-02-13AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-22LATEST SOC22/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-05-10AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-13AR0109/05/15 ANNUAL RETURN FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM 1 Reef House Coral Row London SW11 3UF
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0109/05/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0109/05/12 ANNUAL RETURN FULL LIST
2012-05-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DEAN BARRY PAUL HUBBARD on 2012-01-01
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-09CH01Director's details changed for Mr Sean Francis Bobbitt on 2010-10-01
2011-03-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0110/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Sean Francis Bobbitt on 2009-10-01
2010-01-05AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 10/05/09; full list of members
2009-01-15AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-19287REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 27 ELDON SQUARE READING BERKSHIRE RG1 4DP
2008-02-19288aNEW SECRETARY APPOINTED
2008-02-18288bSECRETARY RESIGNED
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-06363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-06363sRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-06-07363(287)REGISTERED OFFICE CHANGED ON 07/06/05
2005-06-07363sRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-05-15363sRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-08-10288cDIRECTOR'S PARTICULARS CHANGED
2002-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-24363sRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-06-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288bSECRETARY RESIGNED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-06CERTNMCOMPANY NAME CHANGED SPEED 8772 LIMITED CERTIFICATE ISSUED ON 06/06/01
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2001-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to WARRINER FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARRINER FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARRINER FILMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARRINER FILMS LIMITED

Intangible Assets
Patents
We have not found any records of WARRINER FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARRINER FILMS LIMITED
Trademarks
We have not found any records of WARRINER FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARRINER FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as WARRINER FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where WARRINER FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by WARRINER FILMS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0090318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARRINER FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARRINER FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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