Warrior Productions Limited

Company Name	Warrior Productions Limited
Company Status	Dissolved
Company Number	07359171
Category	Private Limited Company
Incorporation Date	27 August 2010(13 years, 7 months ago)
Dissolution Date	23 February 2016 (8 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jose Arturo Barquet
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	27 August 2010(same day as company formation)
Role	Svp Production Finance
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Secretary Name	Alison Mansfield
Status	Closed
Appointed	27 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Matthew Sica
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	31 March 2015(4 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 23 February 2016)
Role	Vp, Tax Counsel
Country of Residence	United States
Correspondence Address	100 Universal City Plaza Universal City California 91608

Director Name	Mr Alexander Philip Buss
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Nbcui Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Alison Mansfield
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Marc Richard Palotay
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2010(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Universal Pictures LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,629,330
Gross Profit	-£3,138,438
Net Worth	£35,002
Cash	£295,793
Current Liabilities	£3,486,583

Accounts

Latest Accounts	31 October 2013 (10 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
23 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	First Gazette notice for voluntary strike-off (1 page)
26 November 2015	Application to strike the company off the register (3 pages)
26 November 2015	Application to strike the company off the register (3 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
1 June 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
1 June 2015	Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
15 May 2015	Termination of appointment of Alison Mansfield as a director on 15 May 2015 (1 page)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Marc Richard Palotay as a director on 20 March 2015 (1 page)
2 April 2015	Appointment of Matthew Sica as a director on 31 March 2015 (2 pages)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
16 February 2015	Termination of appointment of Alexander Philip Buss as a director on 12 February 2015 (1 page)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
23 September 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
4 July 2014	Full accounts made up to 31 October 2013 (15 pages)
4 July 2014	Full accounts made up to 31 October 2013 (15 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
22 November 2013	Director's details changed for Mr Alexander Philip Buss on 21 November 2013 (2 pages)
21 October 2013	Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
21 October 2013	Current accounting period extended from 31 August 2013 to 31 October 2013 (1 page)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (5 pages)
27 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 1 (5 pages)
4 June 2013	Full accounts made up to 31 August 2012 (14 pages)
4 June 2013	Full accounts made up to 31 August 2012 (14 pages)
17 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
17 May 2013	Director's details changed for Mr Marc Richard Palotay on 17 May 2013 (2 pages)
17 December 2012	Auditor's resignation (1 page)
17 December 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
12 November 2012	Auditor's resignation (1 page)
28 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
21 May 2012	Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page)
9 February 2012	Full accounts made up to 27 August 2011 (17 pages)
9 February 2012	Full accounts made up to 27 August 2011 (17 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Director's details changed for Alexander Philip Buss on 27 August 2010 (2 pages)
30 August 2011	Director's details changed for Alexander Philip Buss on 27 August 2010 (2 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
11 August 2011	Director's details changed for Mr Marc Richard Palotay on 10 August 2011 (2 pages)
6 September 2010	Appointment of Marc Palotay as a director (2 pages)
6 September 2010	Appointment of Jose Arturo Barquet as a director (2 pages)
6 September 2010	Appointment of Marc Palotay as a director (2 pages)
6 September 2010	Appointment of Jose Arturo Barquet as a director (2 pages)
27 August 2010	Incorporation (45 pages)
27 August 2010	Incorporation (45 pages)

Warrior Productions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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