Warren United Ltd

Active06756910 Private limited company
Incorporated
24 November 2008 (17 years)
Previously known as
The Wild World of Warren Ltd (until 14 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Owned by
Benjamin Matthew Freedman
Peter Elliot Freedman
Lisa Diane Freedman
Accounts type
Total exemption full
Region
Greater London
Address
Colebrooke House
10-12 Gaskin Street
London
N1 2RY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2023
British
Born October 1961 (65)
Officer history (3 former)
8 November 2025
Resigned Wallner, Edgar as Director
22 August 2023
Appointed Freedman, Benjamin Matthew as Director
5 October 2022
Resigned Freedman, Bernard William as Director
1 May 2012
Appointed Wallner, Edgar as Director
24 November 2008
Appointed Zaheer, Aamana as Secretary
24 November 2008
Resigned Zaheer, Aamana as Secretary
24 November 2008
Appointed Freedman, Bernard William as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1961 (65)
Peter Elliot Freedman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1958 (68)
Lisa Diane Freedman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1955 (71)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
(£319,997)
Cash
£3

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£319,997) (£319,997) (£319,997) (£319,997) (£319,997) (£319,997)
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Creditors (> 1 year)£320,000£320,000£320,000£320,000£320,000£320,000
Net Current Assets£3£3£3£3£3£3
Net Assets(£319,997)(£319,997)(£319,997)(£319,997)(£319,997)(£319,997)
Shareholder Funds(£319,997)(£319,997)(£319,997)(£319,997)(£319,997)(£319,997)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 November 2025
27 January 2026Termination of appointment of a director
27 January 2026Confirmation statement with no updates24 November 2025
5 June 2025Total exemption full accounts30 November 2024
3 December 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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