Warm Milk Films Limited
Warm Milk Films Limited
#15165396 • Active
Founded: 26/09/2023
Industries: Television programme production activities
Location: 3 Buckland House, William Prance Road, Plymouth, PL6 5WR, United Kingdom
Financial Snapshot
Next accounts due 26 June 2025 (1 month)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Morgan James Hutchins | Company Director | 26/09/2023 | British | 56 years |
| Alan Clifford Jones | Company Director | 26/09/2023 | British | 60 years |
| Alexander Valentine Heathcote | Company Director | 26/09/2023 | British | 54 years |
Role:
Company Director
Appointed:
26/09/2023
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
26/09/2023
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
26/09/2023
Nationality:
British
Age:
54 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Alexander Valentine Heathcote | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 26/09/2023 | British |
| Morgan James Hutchins | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 26/09/2023 | British |
| Alan Clifford Jones | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors | 26/09/2023 | British |
Alexander Valentine Heathcote
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
26/09/2023
Nationality:
British
Morgan James Hutchins
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
26/09/2023
Nationality:
British
Alan Clifford Jones
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent, Right To Appoint And Remove Directors
Notified On:
26/09/2023
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 12/07/2024 | Incorporation | Memorandum Articles | View (21 pages) |
| 12/07/2024 | Resolution | Resolution | View (1 page) |
| 13/03/2024 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 26/09/2023 | Incorporation | Incorporation Company | View (15 pages) |