Company NameRobot Wars Limited
DirectorsGary Pini and Steven Joel Plotnicki
Company StatusActive
Company Number03020445
CategoryPrivate Limited Company
Incorporation Date10 February 1995 (24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameGary Pini
Date of BirthFebruary 1948 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed15 February 1995(5 days after company formation)
Appointment Duration24 years, 10 months
RoleSenior Vice President
Correspondence Address194 St Johns Place
Brooklyn
New York Ny 11217
United States
Director NameSteven Joel Plotnicki
Date of BirthMay 1954 (Born 65 years ago)
NationalityAmerican
StatusCurrent
Appointed15 February 1995(5 days after company formation)
Appointment Duration24 years, 10 months
RoleExecutive
Correspondence Address1185 Park Avenue
Apartment 5k
New York Ny 10128
United States
Secretary NameMr Alan George Johnson
NationalityBritish
StatusCurrent
Appointed15 February 1995(5 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Mirabel House
117 Wandsworth Bridge Road
London
SW6 2TP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed10 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed10 February 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address3rd Floor 20 Bedford Street
Covent Garden
London
WC2E 9HP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2 at £1Robot Wars Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth-£65,686
Cash£5,054
Current Liabilities£123,676

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return10 February 2019 (10 months ago)
Next Return Due24 February 2020 (2 months, 2 weeks from now)

Filing History

23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
11 May 2017Confirmation statement made on 10 February 2017 with updates (5 pages)
9 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 March 2016Annual return made up to 10 February 2016 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
(5 pages)
25 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
4 March 2015Annual return made up to 10 February 2015 with a full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
(5 pages)
21 May 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 February 2014Annual return made up to 10 February 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
(5 pages)
28 August 2013Current accounting period shortened from 28 February 2014 to 30 September 2013 (3 pages)
6 June 2013Total exemption small company accounts made up to 28 February 2013 (5 pages)
12 February 2013Annual return made up to 10 February 2013 with a full list of shareholders (5 pages)
6 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
14 February 2012Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
12 October 2011Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 February 2011Annual return made up to 10 February 2011 (5 pages)
5 January 2011Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page)
5 January 2011Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page)
4 June 2010Total exemption small company accounts made up to 28 February 2010 (7 pages)
19 February 2010Annual return made up to 10 February 2010 with a full list of shareholders (5 pages)
16 October 2009Total exemption small company accounts made up to 28 February 2009 (5 pages)
19 February 2009Return made up to 10/02/09; full list of members (3 pages)
24 December 2008Total exemption small company accounts made up to 29 February 2008 (5 pages)
17 March 2008Return made up to 10/02/08; full list of members (5 pages)
27 November 2007Total exemption small company accounts made up to 28 February 2007 (5 pages)
28 July 2007Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH (1 page)
9 March 2007Return made up to 10/02/07; full list of members (2 pages)
2 August 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 February 2006Return made up to 10/02/06; full list of members (2 pages)
4 November 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
17 March 2005Return made up to 10/02/05; full list of members (2 pages)
8 September 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
16 March 2004Return made up to 10/02/04; full list of members (5 pages)
30 December 2003Total exemption small company accounts made up to 28 February 2003 (4 pages)
12 May 2003Return made up to 10/02/03; full list of members (7 pages)
23 December 2002Total exemption small company accounts made up to 28 February 2002 (4 pages)
30 October 2002Registered office changed on 30/10/02 from: 24 pepper street london SE1 0EB (1 page)
5 March 2002Return made up to 10/02/02; full list of members (6 pages)
28 December 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
13 April 2001Return made up to 10/02/01; full list of members (6 pages)
3 January 2001Accounts for a small company made up to 28 February 2000 (6 pages)
13 April 2000Return made up to 10/02/00; full list of members (6 pages)
29 December 1999Full accounts made up to 28 February 1999 (7 pages)
8 April 1999Return made up to 10/02/99; no change of members (4 pages)
30 October 1998Accounts for a dormant company made up to 28 February 1998 (1 page)
30 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 February 1998Return made up to 10/02/98; full list of members (6 pages)
11 December 1997Accounts for a dormant company made up to 28 February 1997 (1 page)
11 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 February 1997Return made up to 10/02/97; no change of members
  • 363(287) ‐ Registered office changed on 19/02/97
(4 pages)
6 November 1996Accounts for a dormant company made up to 28 February 1996 (1 page)
6 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1996Return made up to 10/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
25 April 1995New director appointed (2 pages)
25 April 1995Director resigned;new director appointed (2 pages)
25 April 1995Secretary resigned;new secretary appointed (2 pages)
23 March 1995Memorandum and Articles of Association (16 pages)
23 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)