Warthog Productions Limited

Active04199940 Private limited company
Incorporated
13 April 2001 (25 years)
Industry
Television programme production activities (59113)
Radio broadcasting (60100)
Television programming and broadcasting activities (60200)
Owned by
Andrew Christian Henry Chastney
Accounts type
Micro entity
Region
South West
Address
Braeside Cottage Rhodyate
Blagdon
Bristol
BS40 7TP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 April 2001
British
Director · Appointed 13 April 2001
British
Born May 1965 (61)
Officer history (4 former)
1 November 2016
Resigned King, Simon as Director
1 November 2016
13 April 2001
Appointed Chastney, Andrew as Secretary
13 April 2001
Appointed Chastney, Andrew Christian Henry as Director
13 April 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
13 April 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 April 2001
Appointed Company Directors Limited as Corporate Nominee Director
13 April 2001
Resigned Company Directors Limited as Corporate Nominee Director
13 April 2001
Appointed King, Simon as Director
13 April 2001
Appointed Thompson, Matthew Bruce Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born May 1965 (61)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates31 March 2026
25 November 2025Micro company accounts31 October 2025
6 May 2025Micro company accounts31 October 2024
31 March 2025Confirmation statement with no updates31 March 2025
13 May 2024Micro company accounts31 October 2023
Show all recent filings

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