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WARM BATH PRODUCTIONS LIMITED

Active
12353953·incorporated 2019-12-09

WARM BATH PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 9 December 2019 at Companies House (number 12353953; OpenRegistry canonical ID GB-12353953-warm-bath-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59120 (Motion picture, video and television programme post-production activities), one of 4,267 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-09
Registered Address
14 GREAT PETER HOUSE, 1 GREAT PETER STREET, LONDON, SW1P 3LL, ENGLAND
SIC
59120 — Motion picture, video and television programme post-production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

WARM BATH PRODUCTIONS LIMITED has 2 persons with significant control on file:

  • Mr Richard John Nash born 1968 resident in England, British national. Notified 2019-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Hongwei Gao born 1989 resident in England, Chinese national. Notified 2023-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Miss Cong Zhang born 1988 resident in United Kingdom, British national. Notified 2019-12-09. Ceased 2023-12-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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