Company NameWar Room Records Ltd
DirectorHelen Searle
Company StatusActive - Proposal to Strike off
Company Number08431282
CategoryPrivate Limited Company
Incorporation Date6 March 2013(11 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMiss Helen Searle
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2013(same day as company formation)
RoleProduction Accountant
Country of ResidenceUnited Kingdom
Correspondence Address404 Hoylake Road
Wirral
Merseyside
CH46 6DG
Wales
Director NameMr Joseph Edwards
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2013(same day as company formation)
RoleProducer/Musican
Country of ResidenceUnited Kingdom
Correspondence Address34 Park Road West
Prenton
Merseyside
CH43 8SE
Wales

Location

Registered Address392-394 Hoylake Road
Wirral
CH46 6DF
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardMoreton West and Saughall Massie
Built Up AreaBirkenhead
Address MatchesOver 50 other UK companies use this postal address

Shareholders

500 at £1Helen Searle
50.00%
Ordinary
500 at £1Joseph Edwards
50.00%
Ordinary

Financials

Year2014
Net Worth£5,021
Cash£8,789
Current Liabilities£7,376

Accounts

Latest Accounts31 March 2020 (4 years ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return6 March 2019 (5 years, 1 month ago)
Next Return Due20 March 2020 (overdue)

Filing History

8 September 2021Compulsory strike-off action has been suspended (1 page)
31 August 2021First Gazette notice for compulsory strike-off (1 page)
31 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
19 March 2021Registered office address changed from 404 Hoylake Road Hoylake Road Wirral Merseyside CH46 6DG United Kingdom to 392-394 Hoylake Road Wirral CH46 6DF on 19 March 2021 (1 page)
23 February 2021Second filing of Confirmation Statement dated 6 March 2017 (3 pages)
23 February 2021Second filing of Confirmation Statement dated 6 March 2019 (3 pages)
23 February 2021Second filing of Confirmation Statement dated 6 March 2018 (3 pages)
11 November 2020Termination of appointment of Joseph Edwards as a director on 1 January 2016 (1 page)
2 September 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
9 April 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
9 April 2019Confirmation statement made on 6 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21
(4 pages)
31 December 2018Unaudited abridged accounts made up to 31 March 2018 (11 pages)
28 October 2018Notification of Helen Searle as a person with significant control on 28 October 2018 (2 pages)
22 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
22 March 2018Confirmation statement made on 6 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21
(4 pages)
29 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
29 December 2017Unaudited abridged accounts made up to 31 March 2017 (10 pages)
14 July 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 July 2017Confirmation statement made on 6 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21
(5 pages)
14 July 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 July 2017Confirmation statement made on 6 March 2017 with updates (4 pages)
14 July 2017Confirmation statement made on 6 March 2017 with updates (4 pages)
20 May 2017Compulsory strike-off action has been discontinued (1 page)
20 May 2017Compulsory strike-off action has been discontinued (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
3 May 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
(4 pages)
3 May 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
(4 pages)
31 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 March 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 March 2016Director's details changed for Miss Helen Searle on 29 February 2016 (2 pages)
3 March 2016Director's details changed for Mr Joseph Edwards on 29 February 2016 (2 pages)
3 March 2016Registered office address changed from Flat 1B 8 st. Aidans Terrace Prenton Merseyside CH43 8st to 404 Hoylake Road Hoylake Road Wirral Merseyside CH46 6DG on 3 March 2016 (1 page)
3 March 2016Director's details changed for Miss Helen Searle on 29 February 2016 (2 pages)
3 March 2016Director's details changed for Mr Joseph Edwards on 29 February 2016 (2 pages)
3 March 2016Registered office address changed from Flat 1B 8 st. Aidans Terrace Prenton Merseyside CH43 8st to 404 Hoylake Road Hoylake Road Wirral Merseyside CH46 6DG on 3 March 2016 (1 page)
10 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
(3 pages)
10 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
(3 pages)
10 March 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
(3 pages)
26 February 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 June 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
(3 pages)
16 June 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
(3 pages)
16 June 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
(3 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)