Warner World Limited

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Warner World Limited

00920982•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB

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Incorporated

02/11/1967

Company Age

58 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Warner World Limited (00920982) is a private limited with share capital incorporated on 02/11/1967 (58 years old) and registered in london, W45YB. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 02/11/1967
W45YB

Financial Overview

Total Assets

£1.56M

Liabilities

£0

Net Assets

£1.56M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
joseph wilkins
director
J
jaspal kaur cheema
director
H
hester jane woolf
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company
Category:Officers
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2010
Resolution
Category:Resolution
Date:17-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2008
Legacy
Category:Annual Return
Date:01-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2007
Legacy
Category:Annual Return
Date:30-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2004
Legacy
Category:Officers
Date:02-08-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Address
Date:20-01-2004
Legacy
Category:Address
Date:20-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:01-05-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2001
Legacy
Category:Annual Return
Date:17-01-2001
Legacy
Category:Officers
Date:08-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-1999
Legacy
Category:Annual Return
Date:22-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-1998
Legacy
Category:Annual Return
Date:24-02-1998
Legacy
Category:Officers
Date:24-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-1997
Legacy
Category:Annual Return
Date:20-02-1997
Legacy
Category:Officers
Date:03-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-1996
Legacy
Category:Annual Return
Date:19-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-1995
Legacy
Category:Annual Return
Date:01-03-1995
Legacy
Category:Address
Date:22-02-1995

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2027
Filing Date17/02/2026
Latest Accounts31/12/2025

Trading Addresses

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered

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Contact

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB