Wren Media Productions Limited

Active05023997 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Motion picture production activities (59111)
Management consultancy activities other than financial management (70229)
Directors
John Warren Perkins
Owned by
John Warren Perkins
Accounts type
Total exemption full
Region
Greater London
Address
29 The Green
Winchmore Hill
London
N21 1HS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Perkins, Andrea Caroline
Secretary · Appointed 16 February 2004
British
Perkins, John Warren
Director · Appointed 16 February 2004
British
Born December 1955 (70)
Officer history (3 former)
31 March 2015
Resigned Perkins, Andrea Caroline as Director
15 February 2005
Appointed Perkins, Andrea Caroline as Director
16 February 2004
Appointed Perkins, Andrea Caroline as Secretary
16 February 2004
Appointed Perkins, John Warren as Director
30 January 2004
Resigned Abergan Reed Nominees Limited as Corporate Nominee Secretary
30 January 2004
Resigned Abergan Reed Limited as Corporate Nominee Director
23 January 2004
Appointed Abergan Reed Nominees Limited as Corporate Nominee Secretary
23 January 2004
Appointed Abergan Reed Limited as Corporate Nominee Director

Ownership 1 active

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

John Warren Perkins
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£71,526)
Cash
£83
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£71,873) (£73,867) (£77,440) (£76,928) (£71,526)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£962£227£94£2,247£2,370£235
Debtors£879£139£0£2,133£2,268£182
Cash£83£88£94£114£102£53
Creditors (< 1 year)£71,523
Net Current Assets(£71,526)(£76,928)(£77,440)(£73,867)(£71,873)(£71,288)
Net Assets(£71,526)(£76,928)(£77,440)(£73,867)(£71,873)
Shareholder Funds(£71,288)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates23 January 2026
8 August 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with no updates23 January 2025
18 December 2024Total exemption full accounts31 March 2024
29 January 2024Confirmation statement with no updates23 January 2024
Show all recent filings

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