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Home > England & Wales Companies > LONDON & WARWICK LIMITED
Company Information for

LONDON & WARWICK LIMITED

49 AUSTHORPE ROAD, CROSS GATES, LEEDS, LS15 8BA,
Company Registration Number
05182822
Private Limited Company
Active

Company Overview

About London & Warwick Ltd
LONDON & WARWICK LIMITED was founded on 2004-07-19 and has its registered office in Leeds. The organisation's status is listed as "Active". London & Warwick 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
LONDON & WARWICK LIMITED
 
Legal Registered Office
49 AUSTHORPE ROAD
CROSS GATES
LEEDS
LS15 8BA
Other companies in LS15
 
Previous Names
TRUE WORLD FILMS LIMITED07/03/2013
Filing Information
Company Number 05182822
Company ID Number 05182822
Date formed 2004-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON & WARWICK LIMITED
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Company Officers of LONDON & WARWICK LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM AXFORD
 Director 2004-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
CRAWFURD LLOYD WALKER
 Company Secretary 2004-07-19 2009-10-29
KAREN HUMPHREYS
 Director 2004-08-18 2009-10-29
CRAWFURD LLOYD WALKER
 Director 2004-08-18 2009-10-29
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2004-07-19 2004-07-19
WATERLOW NOMINEES LIMITED
 Nominated Director 2004-07-19 2004-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM AXFORD HISPANO HERITAGE LIMITED Director 2012-10-29 CURRENT 2009-04-01 Active
GRAHAM AXFORD ROTHER VALLEY STEAM RAILWAY LIMITED Director 2012-10-23 CURRENT 2000-08-17 Dissolved 2015-08-25
GRAHAM AXFORD EASTERBROOK LIMITED Director 2008-01-23 CURRENT 2008-01-23 Active
GRAHAM AXFORD THE EASTERBROOK TRUST LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
GRAHAM AXFORD EXBOURNE LIMITED Director 2005-02-15 CURRENT 2005-02-15 Active
GRAHAM AXFORD EASTERBROOK FARM LIMITED Director 2004-09-22 CURRENT 2004-09-22 Active
GRAHAM AXFORD TRUE WORLD LIMITED Director 2004-07-05 CURRENT 2004-07-05 Active
GRAHAM AXFORD CORPORATE SEED CAPITAL LIMITED Director 1998-11-16 CURRENT 1998-11-06 Active
GRAHAM AXFORD LINCOLN WARWICK LIMITED Director 1996-10-15 CURRENT 1996-10-15 Active
GRAHAM AXFORD YORKE AND HARTFORD LIMITED Director 1977-11-08 CURRENT 1977-11-08 Active
GRAHAM AXFORD CROSS - FORTH LIMITED Director 1973-06-21 CURRENT 1961-10-17 Active

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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-03-02CH01Director's details changed for Mr Graham Axford on 2021-03-01
2021-03-02PSC04Change of details for Mr Graham Axford as a person with significant control on 2021-03-01
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CH01Director's details changed for Mr Graham Axford on 2020-12-09
2020-12-11PSC04Change of details for Mr Graham Axford as a person with significant control on 2020-12-09
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0119/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0119/07/14 ANNUAL RETURN FULL LIST
2013-09-09AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22CH01Director's details changed for Mr Graham Axford on 2013-07-22
2013-07-22AR0119/07/13 ANNUAL RETURN FULL LIST
2013-06-19CH01Director's details changed for Mr Graham Axford on 2013-06-18
2013-03-07RES15CHANGE OF NAME 06/03/2013
2013-03-07CERTNMCompany name changed true world films LIMITED\certificate issued on 07/03/13
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0119/07/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21AR0119/07/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0119/07/10 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY CRAWFURD WALKER
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR KAREN HUMPHREYS
2009-10-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAWFURD WALKER
2009-07-20363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-24287REGISTERED OFFICE CHANGED ON 24/07/07 FROM: 2 CHARLES STREET LONDON W1J 5DB
2007-07-24363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-24190LOCATION OF DEBENTURE REGISTER
2007-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-23363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-08-23353LOCATION OF REGISTER OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-09-30353LOCATION OF REGISTER OF MEMBERS
2005-09-30363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2004-08-27288aNEW DIRECTOR APPOINTED
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-16225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-07-22288aNEW SECRETARY APPOINTED
2004-07-22288bDIRECTOR RESIGNED
2004-07-22288aNEW DIRECTOR APPOINTED
2004-07-22288bSECRETARY RESIGNED
2004-07-19NEWINCINCORPORATION 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

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to LONDON & WARWICK 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 LONDON & WARWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON & WARWICK 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

Creditors
Creditors Due Within One Year 2012-12-31 £ 4,936
Creditors Due Within One Year 2011-12-31 £ 4,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LONDON & WARWICK LIMITED

Intangible Assets
Patents
We have not found any records of LONDON & WARWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON & WARWICK LIMITED
Trademarks
We have not found any records of LONDON & WARWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON & WARWICK 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 LONDON & WARWICK 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 LONDON & WARWICK 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 LONDON & WARWICK 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 LONDON & WARWICK 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 LS15 8BA