| Company Name | Robot Wars Limited |
|---|---|
| Director | Steven Joel Plotnicki |
| Company Status | Active |
| Company Number | 03020445 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1995(29 years, 2 months ago) |
| Previous Name | Flightclaim Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Steven Joel Plotnicki |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 15 February 1995(5 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Executive |
| Correspondence Address | 1185 Park Avenue Apartment 5k New York Ny 10128 United States |
| Secretary Name | Mr Alan George Johnson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1995(5 days after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Mirabel House 117 Wandsworth Bridge Road London SW6 2TP |
| Director Name | Gary Pini |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 February 1995(5 days after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 13 December 2019) |
| Role | Senior Vice President |
| Correspondence Address | 194 St Johns Place Brooklyn New York Ny 11217 United States |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 2 at £1 | Robot Wars Inc. 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£65,686 |
| Cash | £5,054 |
| Current Liabilities | £123,676 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 25 August 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
|---|---|
| 12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
| 16 December 2019 | Termination of appointment of Gary Pini as a director on 13 December 2019 (1 page) |
| 25 November 2019 | Registered office address changed from 3rd Floor 20 Bedford Street Covent Garden London WC2E 9HP to 21 Bedford Square London WC1B 3HH on 25 November 2019 (1 page) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 14 February 2019 | Confirmation statement made on 10 February 2019 with updates (4 pages) |
| 25 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 27 March 2018 | Notification of Steven Joel Plotnicki as a person with significant control on 6 April 2016 (2 pages) |
| 13 February 2018 | Confirmation statement made on 10 February 2018 with updates (4 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 23 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 May 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 4 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 28 August 2013 | Current accounting period shortened from 28 February 2014 to 30 September 2013 (3 pages) |
| 28 August 2013 | Current accounting period shortened from 28 February 2014 to 30 September 2013 (3 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 10 February 2011 (5 pages) |
| 5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
| 5 January 2011 | Registered office address changed from 17 Tavistock Street London WC2E 7PA on 5 January 2011 (1 page) |
| 4 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 19 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 19 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 19 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 17 March 2008 | Return made up to 10/02/08; full list of members (5 pages) |
| 17 March 2008 | Return made up to 10/02/08; full list of members (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 28 July 2007 | Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH (1 page) |
| 28 July 2007 | Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH (1 page) |
| 9 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 9 March 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 27 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 17 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 17 March 2005 | Return made up to 10/02/05; full list of members (2 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 8 September 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 16 March 2004 | Return made up to 10/02/04; full list of members (5 pages) |
| 16 March 2004 | Return made up to 10/02/04; full list of members (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 12 May 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 12 May 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 23 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 24 pepper street london SE1 0EB (1 page) |
| 30 October 2002 | Registered office changed on 30/10/02 from: 24 pepper street london SE1 0EB (1 page) |
| 5 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 13 April 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 28 February 2000 (6 pages) |
| 13 April 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 29 December 1999 | Full accounts made up to 28 February 1999 (7 pages) |
| 8 April 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 10/02/99; no change of members (4 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 30 October 1998 | Resolutions
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| 30 October 1998 | Resolutions
|
| 30 October 1998 | Accounts for a dormant company made up to 28 February 1998 (1 page) |
| 18 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 18 February 1998 | Return made up to 10/02/98; full list of members (6 pages) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 11 December 1997 | Resolutions
|
| 11 December 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 19 February 1997 | Return made up to 10/02/97; no change of members
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| 19 February 1997 | Return made up to 10/02/97; no change of members
|
| 6 November 1996 | Resolutions
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| 6 November 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 6 November 1996 | Resolutions
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| 6 November 1996 | Accounts for a dormant company made up to 28 February 1996 (1 page) |
| 19 March 1996 | Return made up to 10/02/96; full list of members
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| 19 March 1996 | Return made up to 10/02/96; full list of members
|
| 17 October 1995 | Resolutions
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| 17 October 1995 | Resolutions
|
| 25 April 1995 | Director resigned;new director appointed (2 pages) |
| 25 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 April 1995 | New director appointed (2 pages) |
| 25 April 1995 | New director appointed (2 pages) |
| 25 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 25 April 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Resolutions
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| 23 March 1995 | Memorandum and Articles of Association (16 pages) |
| 23 March 1995 | Memorandum and Articles of Association (16 pages) |
| 23 March 1995 | Resolutions
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