Ltd Facts The UK company register, as filed

Register entry · No. 17490404

THE WARREN CARLYLE COMPANY LTD

Active Private Limited Company Incorporated 30 Sep 2026

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1 to look at 8 clear · 5 can't tell yet

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    Trading history

    Incorporated 30 Sep 2026: under a year old, so little or no filed history.

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2028.

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    Confirmation statement on time

    Next due 13 Oct 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 UPPER WIMPOLE STREET, LONDON, ENGLAND, W1G 6HQ

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Jun 2028
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    13 Oct 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THE WARREN CARLYLE COMPANY LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

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 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Warren Carlyle Director 30 Sep 2026 — March 1972 American · United States
Claudio Carerra Director 30 Sep 2026 — March 1971 Mexican · Mexico
Bronia Buchanan-Drew Director 30 Sep 2026 — May 1973 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Claudio Carerra Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Sep 2026 — March 1971 Mexican · Mexico
Warren Carlyle Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Sep 2026 — March 1972 American · United States

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 THE WARREN CARLYLE COMPANY LTD still trading?

The register shows THE WARREN CARLYLE COMPANY LTD as active.

What does THE WARREN CARLYLE COMPANY LTD do?

It files the industry code 90010 (Performing arts).

When was THE WARREN CARLYLE COMPANY LTD set up?

It was incorporated on 30 September 2026.

When are THE WARREN CARLYLE COMPANY LTD's accounts due?

Next accounts are due by 30 June 2028.

When is THE WARREN CARLYLE COMPANY LTD's next confirmation statement due?

By 13 October 2027.

Who runs THE WARREN CARLYLE COMPANY LTD?

THE WARREN CARLYLE COMPANY LTD has 3 current directors. They're listed under People on this page.

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  2. 17580543 BLACK ROD PRODUCTIONS LTD Active Private Limited Company Inc. 13 Nov 2026 90010 · Performing arts
  3. 17579417 FIBBERSLEY PICTURES LIMITED Active Private Limited Company Inc. 13 Nov 2026 90010 · Performing arts
  4. 17580732 FIRST FURROW CIC Active Community Interest Company Inc. 13 Nov 2026 85520 · Cultural education
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The file

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