London & Warwick Limited

Active05182822 Private limited company
Incorporated
19 July 2004 (22 years)
Previously known as
True World Films Limited (until 7 March 2013)
Industry
Non-trading company (74990)
Television programme production activities (59113)
Directors
Owned by
Graham Axford
Accounts type
Unaudited abridged
Region
Yorkshire
Address
49 Austhorpe Road
Cross Gates
Leeds
LS15 8BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2004
British
Born September 1945 (81)
Officer history (5 former)
29 October 2009
Resigned Humphreys, Karen as Director
29 October 2009
Resigned Walker, Crawfurd Lloyd as Director
29 October 2009
Resigned Walker, Crawfurd Lloyd as Secretary
18 August 2004
Appointed Humphreys, Karen as Director
18 August 2004
Appointed Walker, Crawfurd Lloyd as Director
19 July 2004
Appointed Axford, Graham as Director
19 July 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 July 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 July 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 July 2004
Appointed Walker, Crawfurd Lloyd as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1945 (81)

Financials

Cash
£863

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2023 2024 (£1,407) (£1,407) (£1,407) (£5,422) (£6,963)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,015£4,015£4,015
Cash£863£863£863£863£863
Creditors (< 1 year)£7,826£6,286£6,286£6,286£6,286£6,286
Net Current Assets(£6,963)(£5,423)(£5,423)(£5,423)(£5,423)
Shareholder Funds(£6,963)(£5,422)(£1,407)(£1,407)(£1,407)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Unaudited abridged accounts31 December 2024
14 August 2025Director's details changed
14 August 2025Change of details for a person with significant control
14 August 2025Confirmation statement with updates19 July 2025
26 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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