Warren Productions Limited company overview
Warren Productions Limited is a private limited company registered with company number 09236223. It was incorporated on 26 Sep 2014 and dissolved on 16 Nov 2021 and its current status is dissolved.
The registered office is at 14 Floral Street, 3rd Floor, London, WC2E 9DH. The company has 0 active officers.
Warren Productions Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Warren Productions Limited at a glance
7 years
Years on the register
2,608 days from incorporation to closure
0
Active officers
Laura, Daniel
39
Filings on record
Latest: 16 Nov 2021
—
Filing health score
Company is dissolved
Directors of Warren Productions Limited
Nature of business (SIC codes)
59111
Motion picture production activities
59113
Television programme production activities
Allowable expenses for Warren Productions Limited
Based on Warren Productions Limited's SIC codes (59111, 59113), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Warren Productions Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Warren Productions Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Warren Productions Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
16 Nov 2021 · GAZ2(A)
Gazette dissolved voluntary
31 Aug 2021 · GAZ1(A)
Gazette notice voluntary
24 Aug 2021 · DS01
Dissolution application strike off company
17 Mar 2021 · CS01
Confirmation statement made on 30 Jan 2021 with updates
24 Feb 2021 · SH20
Legacy
24 Feb 2021 · SH19
Capital statement capital company with date currency figure
24 Feb 2021 · CAP-SS
Legacy
24 Feb 2021 · RESOLUTIONS
Resolutions
3 Nov 2020 · AA
Total exemption full accounts made up to 31 Mar 2020
10 Aug 2020 · PSC02
Notification of a person with significant control
10 Aug 2020 · PSC09
Withdrawal of a person with significant control statement
30 Jan 2020 · CS01
Confirmation statement made on 30 Jan 2020 with no updates
15 Dec 2019 · AA
Total exemption full accounts made up to 31 Mar 2019
3 Jun 2019 · TM01
Termination of appointment of Jim Howell as a director on 3 Jun 2019
30 Jan 2019 · CS01
Confirmation statement made on 30 Jan 2019 with no updates
17 Oct 2018 · AA
Total exemption full accounts made up to 31 Mar 2018
24 Jul 2018 · CH03
Change person secretary company with change date
2 Feb 2018 · CS01
Confirmation statement made on 31 Jan 2018 with no updates
19 Dec 2017 · AA
Total exemption full accounts made up to 31 Mar 2017
12 Oct 2017 · CH01
Director's details changed for Mr Daniel Kenneth James Perkins on 12 Oct 2017
Showing the latest 20 of 39 filings. See the full history on Companies House
Accounting services for Warren Productions Limited
From tax to payroll, find accountants who look after every part of Warren Productions Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Warren Productions Limited
About Warren Productions Limited
Warren Productions Limited is a UK private limited company based in London, registered at Companies House as company number 09236223 since 26 Sep 2014. Its listed activities include motion picture production activities, television programme production activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Warren Productions Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Warren Productions Limited has 39 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Warren Productions Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Warren Productions Limited?
Warren Productions Limited – frequently asked questions
What is the company number of Warren Productions Limited?
Warren Productions Limited is registered at Companies House under company number 09236223.
When was Warren Productions Limited incorporated?
Warren Productions Limited was incorporated on 26 Sep 2014 as a private limited company.
Who are the directors of Warren Productions Limited?
Current officers are Laura Kathryn Macara (secretary) and Daniel Kenneth James Perkins (director).
What does Warren Productions Limited do?
The company's registered nature of business (SIC) is 59111 – Motion picture production activities; 59113 – Television programme production activities.
Where is Warren Productions Limited registered?
The registered office address is 14 Floral Street, 3rd Floor, London, WC2E 9DH.
Is Warren Productions Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 16 Nov 2021.