Ltd Facts The UK company register, as filed

Register entry · No. 08821534

WARM FILMS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 19 Dec 2013

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Jul 2026 (101 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 2 Jul 2025 (495 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £120.

    Accounts to 31 Oct 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Dec 2013 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BUILDING 15 GATEWAY 1000, ARLINGTON BUSINESS PARK, STEVENAGE, HERTFORDSHIRE, SG1 2FP

    As filed with Companies House.

  2. Nature of business

    • 59111 Motion picture production activities

  3. Accounts

    Next due
    31 Jul 2026 · OVERDUE
    Last made up to
    31 Oct 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Jul 2025 · OVERDUE
    Last made up to
    18 Jun 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARM FILMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2024 (10 months) not published not published — £120 2
31 Dec 2023 not published not published — £118 2
31 Dec 2022 * not published not published — £269 2
31 Dec 2021 not published not published — £147 2
31 Dec 2020 not published not published — £262 2
31 Dec 2019 not published not published — £705 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas George Watson Director Director 19 Dec 2013 — March 1975 British · England
Samantha Bayley Director Director 19 Dec 2013 — November 1975 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas George Watson Ownership of shares 75 to 100 percent 6 Apr 2016 — March 1975 British · England
Miss Samantha Bayley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Jan 2017 — November 1975 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARM FILMS LIMITED still trading?

The register shows WARM FILMS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does WARM FILMS LIMITED do?

It files the industry code 59111 (Motion picture production activities).

When was WARM FILMS LIMITED set up?

It was incorporated on 19 December 2013.

When are WARM FILMS LIMITED's accounts due?

They were due on 31 July 2026 and are overdue. The last accounts were made up to 31 October 2024.

When is WARM FILMS LIMITED's next confirmation statement due?

It was due on 2 July 2025 and is overdue.

Who runs WARM FILMS LIMITED?

WARM FILMS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (59111), active, set up around the same time. More in this industry →

  1. 08827972 XS XCESS LIMITED Active Private Limited Company Inc. 30 Dec 2013 59111 · Motion picture production activities
  2. NI622078 LOUGHINISLAND FILMS LIMITED Active Private Limited Company Inc. 23 Dec 2013 59111 · Motion picture production activities
  3. 08823707 ANDREW GILL MOTION GRAPHICS LIMITED Active Private Limited Company Inc. 20 Dec 2013 59111 · Motion picture production activities
  4. 08823494 OPEN FORM PRODUCTIONS LIMITED Active Private Limited Company Inc. 20 Dec 2013 59111 · Motion picture production activities
  5. 08823495 ORIGIN PICTURES (WOMAN IN GOLD) LIMITED Active Private Limited Company Inc. 20 Dec 2013 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House