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Company Information for

WARLORD PRODUCTIONS LTD

Robert Day And Company Limited The Old Library, The Walk, Winslow, BUCKINGHAM, MK18 3AJ,

Company Registration Number

08379786

Private Limited Company

Liquidation

Company Overview

About Warlord Productions Ltd

WARLORD PRODUCTIONS LTD was founded on 2013-01-29 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Warlord Productions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
WARLORD PRODUCTIONS LTD

Robert Day And Company Limited The Old Library The Walk Winslow BUCKINGHAM MK18 3AJ Other companies in BN1

Filing Information

Company Number		08379786
Company ID Number		08379786
Date formed		2013-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2014-01-31
Account next due		31/10/2015
Latest return		29/01/2015
Return next due		26/02/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2023-01-20 12:38:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WARLORD PRODUCTIONS LTD

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Companies with same name WARLORD PRODUCTIONS LTD

The following companies were found which have the same name as WARLORD PRODUCTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status
WARLORD PRODUCTIONS	California	Unknown
WARLORD PRODUCTIONS INCORPORATED	California	Unknown
Warlord Productions Limited		Unknown
Warlord Productions Limited		Unknown

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.

Date	Document Type	Document Description
2023-01-20		Final Gazette dissolved via compulsory strike-off
2022-10-20	WU15	Compulsory liquidation. Final meeting
2021-09-02	WU07	Compulsory liquidation winding up progress report
2020-09-08	WU07	Compulsory liquidation winding up progress report
2019-09-04	WU07	Compulsory liquidation winding up progress report
2018-09-20	WU07	Compulsory liquidation winding up progress report
2017-09-17	WU07	Compulsory liquidation winding up progress report
2016-09-22	LIQ MISC	INSOLVENCY:re progress report 19/08/2015-18/08/2016
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/15 FROM 14 Regent Hill Brighton BN1 3ED
2015-09-08	4.31	Compulsory liquidaton liquidator appointment
2015-07-10	COCOMP	Compulsory winding up order
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-30	AR01	29/01/15 ANNUAL RETURN FULL LIST
2015-01-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LIONELLO COWAN
2014-10-28	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/14 FROM Chantry Lodge Pyecombe Street Pyecombe Brighton BN45 7EE
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 90
2014-02-04	AR01	29/01/14 ANNUAL RETURN FULL LIST
2013-01-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 WARLORD PRODUCTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Dividends	2022-03-30
Notice of Dividends	2021-08-27
Other Corporate Insolvency Notices	2015-07-16
Winding-Up Orders	2015-07-07
Petitions to Wind Up (Companies)	2015-06-15

Fines / Sanctions

No fines or sanctions have been issued against WARLORD PRODUCTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WARLORD PRODUCTIONS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

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
2014-01-31

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 WARLORD PRODUCTIONS LTD

Intangible Assets

Patents

We have not found any records of WARLORD PRODUCTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WARLORD PRODUCTIONS LTD

Trademarks

We have not found any records of WARLORD PRODUCTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WARLORD PRODUCTIONS LTD. 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 WARLORD PRODUCTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WARLORD PRODUCTIONS LTD 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.

Legal Notices/Action

Initiating party		Event Type	Other Corporate Insolvency Notices
Defending party	WARLORD PRODUCTIONS LIMITED	Event Date	2015-07-13
In the High Court of Justice case number 3447 A General Meeting of Creditors is to take place on: 11 August 2015 at 1430 hours Venue: At the Official Receivers office at the address stated below: 4 Abbey Orchard Street, London SW1P 2HT Meetings summoned by: Official Receiver The Purpose of the Meetings: To appoint a liquidator in place of the Official Receiver. A general meeting of creditors scheduled for 11 August 2015 has been gazetted as required under the Insolvency Act 1986. Proofs and Proxies: In order to be entitled to vote at the meeting, creditors must lodge proofs and proxies by 12.00 noon on 10 August 2015 at the Official Receivers address stated below. Paul Titherington , Official Receiver , 4 Abbey Orchard Street, London SW1P 2HT . : Capacity: Liquidator Date of Appointment: 13 July 2015 .

Initiating party		Event Type	Winding-Up Orders
Defending party	WARLORD PRODUCTIONS LTD	Event Date	2015-07-01
In the High Court Of Justice case number 003447 Official Receiver appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 , email: PIU.OR@insolvency.gsi.gov.uk :

Initiating party	E SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS	Event Type	Petitions to Wind Up (Companies)
Defending party	WARLORD PRODUCTIONS LTD	Event Date	2015-05-11
In the High Court of Justice, Chancery Division, Companies Court case number 3447 A Petition to wind up the above-named Company (Company No. 08379786) of 14 Regent Hill, Brighton BN1 3ED presented on 11 May 2015 by TH E SECRETARY OF STATE FOR BUSINESS, INNOVATION AND SKILLS c/o Shepherd and Wedderburn LLP, Condor House, 10 St Pauls Churchyard, London EC4M 8AL (the Petition) in the public interest, will be heard at The High Court of Justice, Chancery Division, Companies Court, Rolls Building, Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL on 1 July 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 16:00 hours on 30 June 2015 . Solicitors name: Hayley Pizzey, Shepherd and Wedderburn LLP , Condor House, 10 St Pauls Churchyard, London EC4M 8AL . Telephone: 0207 429 4997 , email: hayley.pizzey@shepwedd.co.uk (Reference Number: I0841.65/HZP/GLH.) : 10 June 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WARLORD PRODUCTIONS LTD 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 WARLORD PRODUCTIONS LTD any grants or awards.

Ownership

We could not find any group structure information

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