Warm Bath Productions Limited
- Company number
- 12353953
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Dec 2019
- Nature of business
- Motion picture, video and television programme post-production activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZHANG, Cong | Director | 9 Dec 2019 | 20 Dec 2023 |
| GAO, Hongwei | Director | 20 Dec 2023 | |
| NASH, Richard John | Director | 9 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Cong Zhang | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Dec 2019 | 20 Dec 2023 |
| Mr Hongwei Gao | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
20 Dec 2023 | |
| Mr Richard John Nash | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Dec 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 Dormant | £100 | £100 |
| 31 Dec 2023 Dormant | £100 | £100 |
| 31 Dec 2022 Dormant | £100 | £100 |
| 31 Dec 2021 Dormant | £100 | £100 |
| 31 Dec 2020 Dormant | £100 | £100 |