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Home > England & Wales Companies > IRIS WARRIORS LIMITED
Company Information for

IRIS WARRIORS LIMITED

6 Marryat Square Wyfold Road, Fulham, London, SW6 6UA,
Company Registration Number
09678689
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Iris Warriors Ltd
IRIS WARRIORS LIMITED was founded on 2015-07-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Iris Warriors Limited is a Private Limited Company registered in ENGLAND 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
IRIS WARRIORS LIMITED
 
Legal Registered Office
6 Marryat Square Wyfold Road
Fulham
London
SW6 6UA
 
Previous Names
DONROY (IRIS WARRIORS) LIMITED18/11/2019
Filing Information
Company Number 09678689
Company ID Number 09678689
Date formed 2015-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-29
Account next due 29/06/2023
Latest return 
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247824482  
Last Datalog update: 2023-03-29 05:53:18
Primary Source:Companies House
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Company Officers of IRIS WARRIORS LIMITED

Current Directors
Officer Role Date Appointed
DONALD IAIN MACNAB-STARK
 Company Secretary 2015-09-03
JOANNE VICTORIA BILLINGTON
 Director 2015-09-03
DONALD IAIN MACNAB-STARK
 Director 2015-07-09
ROYDON GRAY TURNER
 Director 2015-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE VICTORIA BILLINGTON ALL GOOD CO. C.I.C. Director 2015-09-03 CURRENT 2015-07-09 Active
JOANNE VICTORIA BILLINGTON DONROY ENTERTAINMENT LIMITED Director 2015-09-03 CURRENT 2015-06-25 Active - Proposal to Strike off
JOANNE VICTORIA BILLINGTON DONROY (ALPHA 52) LIMITED Director 2015-09-03 CURRENT 2015-07-09 Active
JOANNE VICTORIA BILLINGTON PUPPY CLUB LIMITED Director 2015-09-03 CURRENT 2015-07-09 Active - Proposal to Strike off
JOANNE VICTORIA BILLINGTON DONROY (STONES) LIMITED Director 2015-06-01 CURRENT 2015-05-27 Active - Proposal to Strike off
JOANNE VICTORIA BILLINGTON OOPIE PROPERTY INVESTMENTS LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active
JOANNE VICTORIA BILLINGTON OOPIE LIMITED Director 2014-05-30 CURRENT 2014-05-30 Active
JOANNE VICTORIA BILLINGTON SGJBDW LIMITED Director 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
DONALD IAIN MACNAB-STARK ALL GOOD CO. C.I.C. Director 2015-07-09 CURRENT 2015-07-09 Active
DONALD IAIN MACNAB-STARK DONROY (ALPHA 52) LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active
DONALD IAIN MACNAB-STARK PUPPY CLUB LIMITED Director 2015-07-09 CURRENT 2015-07-09 Active - Proposal to Strike off
DONALD IAIN MACNAB-STARK DONROY ENTERTAINMENT LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
DONALD IAIN MACNAB-STARK DONROY (STONES) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
DONALD IAIN MACNAB-STARK DONROY SHERBET LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2015-11-17
DONALD IAIN MACNAB-STARK DONROY LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off
DONALD IAIN MACNAB-STARK INFERNAL FEATURES LIMITED Director 2012-11-12 CURRENT 2012-11-12 Dissolved 2016-01-12
ROYDON GRAY TURNER ALL GOOD CO. C.I.C. Director 2015-09-03 CURRENT 2015-07-09 Active
ROYDON GRAY TURNER DONROY ENTERTAINMENT LIMITED Director 2015-09-03 CURRENT 2015-06-25 Active - Proposal to Strike off
ROYDON GRAY TURNER DONROY (ALPHA 52) LIMITED Director 2015-09-03 CURRENT 2015-07-09 Active
ROYDON GRAY TURNER PUPPY CLUB LIMITED Director 2015-09-03 CURRENT 2015-07-09 Active - Proposal to Strike off
ROYDON GRAY TURNER DONROY (STONES) LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active - Proposal to Strike off
ROYDON GRAY TURNER COG CREATIVE INDUSTRY LTD Director 2014-07-03 CURRENT 2010-03-03 Dissolved 2016-06-07
ROYDON GRAY TURNER ROYDON TURNER LTD Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2015-08-18
ROYDON GRAY TURNER DONROY LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active - Proposal to Strike off

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2023-01-05Application to strike the company off the register
2023-01-05DS01Application to strike the company off the register
2022-12-22APPOINTMENT TERMINATED, DIRECTOR JOANNE VICTORIA BILLINGTON
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE VICTORIA BILLINGTON
2022-09-1129/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-11AA29/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2021-09-08AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2020-09-10RP04CS01
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-07-24AA29/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18RES15CHANGE OF COMPANY NAME 04/02/23
2019-10-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-05DISS40Compulsory strike-off action has been discontinued
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-10-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-28AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL United Kingdom
2018-11-26SH08Change of share class name or designation
2018-11-14PSC07CESSATION OF DONALD REDVERS IAN MACNAB-STARK AS A PERSON OF SIGNIFICANT CONTROL
2018-11-14PSC03Notification of Joanne Billington as a person with significant control on 2018-11-14
2018-11-14PSC03Notification of Joanne Billington as a person with significant control on 2018-11-14
2018-11-14TM02Termination of appointment of Donald Iain Macnab-Stark on 2018-11-14
2018-11-14TM02Termination of appointment of Donald Iain Macnab-Stark on 2018-11-14
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD IAIN MACNAB-STARK
2018-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD IAIN MACNAB-STARK
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-04-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23SH02Sub-division of shares on 2016-06-08
2016-08-23SH0108/06/16 STATEMENT OF CAPITAL GBP 200.1
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 200.1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-13RES01ADOPT ARTICLES 08/06/2016
2016-07-13RES13Resolutions passed:
  • Sub div 08/06/2016
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2016-07-13RES13Resolutions passed:
  • Sub div 08/06/2016
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-23SH0103/09/15 STATEMENT OF CAPITAL GBP 200.00
2015-09-23RES12VARYING SHARE RIGHTS AND NAMES
2015-09-23RES01ADOPT ARTICLES 23/09/15
2015-09-09AA01Current accounting period extended from 31/07/16 TO 30/09/16
2015-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 096786890001
2015-09-08AP01DIRECTOR APPOINTED ROYDON GRAY TURNER
2015-09-08AP01DIRECTOR APPOINTED MS. JOANNE VICTORIA BILLINGTON
2015-09-08AP03Appointment of Donald Iain Macnab-Stark as company secretary on 2015-09-03
2015-07-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-07-09NEWINCNew incorporation
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 IRIS WARRIORS 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 IRIS WARRIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of IRIS WARRIORS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 IRIS WARRIORS LIMITED

Intangible Assets
Patents
We have not found any records of IRIS WARRIORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRIS WARRIORS LIMITED
Trademarks
We have not found any records of IRIS WARRIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRIS WARRIORS 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 IRIS WARRIORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRIS WARRIORS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRIS WARRIORS 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 IRIS WARRIORS 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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    Other companies at postcode SW6 6UA