About

Registered Number: 04199940
Date of Incorporation: 13/04/2001 (23 years ago)
Company Status: Active
Registered Address: Braeside Cottage Rhodyate, Blagdon, Bristol, BS40 7TP

 

Established in 2001, Warthog Productions Ltd are based in Bristol, it's status is listed as "Active". This business has 2 directors listed as Chastney, Andrew Christian Henry, Thompson, Matthew Bruce Reginald in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHASTNEY, Andrew Christian Henry 13 April 2001 - 1
THOMPSON, Matthew Bruce Reginald 13 April 2001 01 November 2016 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 06 November 2019
AA - Annual Accounts 29 May 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 20 April 2017
TM01 - Termination of appointment of director 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
AA - Annual Accounts 21 July 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 29 April 2013
CH03 - Change of particulars for secretary 29 April 2013
CH01 - Change of particulars for director 18 March 2013
AD01 - Change of registered office address 20 February 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 22 June 2011
AD01 - Change of registered office address 22 June 2011
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 08 April 2008
AA - Annual Accounts 05 September 2007
363s - Annual Return 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 November 2006
AA - Annual Accounts 04 September 2006
363s - Annual Return 12 June 2006
287 - Change in situation or address of Registered Office 22 February 2006
AA - Annual Accounts 12 January 2006
287 - Change in situation or address of Registered Office 15 November 2005
363s - Annual Return 04 May 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 16 April 2004
225 - Change of Accounting Reference Date 26 July 2003
287 - Change in situation or address of Registered Office 26 July 2003
363s - Annual Return 26 July 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 24 June 2002
287 - Change in situation or address of Registered Office 08 January 2002
288b - Notice of resignation of directors or secretaries 23 April 2001
288b - Notice of resignation of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
288a - Notice of appointment of directors or secretaries 23 April 2001
NEWINC - New incorporation documents 13 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.