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WARNER BROS. TV PRODUCTION SERVICES LIMITED - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 04207420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobald's Road
- London
- WC1X 8WB Warner House, 98 Theobald's Road, London, WC1X 8WB UK
Management
- Managing Directors
- GOES, Ronaldus
- OGILVIE, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-27
- Age Of Company 2001-04-27 23 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Warner Bros. Television Production Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WALL TO WALL PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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WARNER BROS. TV PRODUCTION SERVICES LIMITED Company Description
- WARNER BROS. TV PRODUCTION SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04207420. Its current trading status is "live". It was registered 2001-04-27. It was previously called WALL TO WALL PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-04-27.It can be contacted at Warner House .
Get WARNER BROS. TV PRODUCTION SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Bros. Tv Production Services Limited - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
- 2001-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-10-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
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accounts-with-accounts-type-full (2020-11-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-31) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
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mortgage-satisfy-charge-full (2018-08-13) - MR04
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change-to-a-person-with-significant-control (2018-06-21) - PSC05
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notification-of-a-person-with-significant-control (2018-06-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-20) - PSC07
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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resolution (2017-05-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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resolution (2017-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-08) - AA
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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statement-of-companys-objects (2017-08-16) - CC04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-08-30) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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certificate-change-of-name-company (2014-10-22) - CERTNM
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change-of-name-notice (2014-10-22) - CONNOT
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-01-18) - CH01
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termination-director-company-with-name (2014-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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appoint-person-director-company-with-name (2012-03-07) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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move-registers-to-sail-company (2011-07-14) - AD03
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change-sail-address-company (2011-07-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-04) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-person-director-company-with-change-date (2010-01-13) - CH01
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miscellaneous (2010-10-20) - MISC
keyboard_arrow_right 2009
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legacy (2009-03-11) - 288a
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legacy (2009-05-02) - 363a
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accounts-with-accounts-type-full (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-03-11) - 288b
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-person-director-company-with-change-date (2009-12-29) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-05-09) - 363a
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legacy (2008-02-01) - 225
keyboard_arrow_right 2007
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legacy (2007-07-13) - 288c
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legacy (2007-01-11) - 403a
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accounts-with-accounts-type-small (2007-03-14) - AA
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auditors-resignation-company (2007-03-15) - AUD
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legacy (2007-05-03) - 363a
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legacy (2007-10-24) - 395
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legacy (2007-04-19) - 287
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legacy (2007-12-06) - 288a
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resolution (2007-12-17) - RESOLUTIONS
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memorandum-articles (2007-12-17) - MEM/ARTS
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auditors-resignation-company (2007-12-21) - AUD
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accounts-with-accounts-type-full (2007-11-08) - AA
keyboard_arrow_right 2006
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legacy (2006-09-02) - 403a
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accounts-with-accounts-type-small (2006-05-04) - AA
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legacy (2006-04-28) - 363a
keyboard_arrow_right 2005
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legacy (2005-05-11) - 363s
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accounts-with-accounts-type-small (2005-04-21) - AA
keyboard_arrow_right 2004
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legacy (2004-01-12) - 288a
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legacy (2004-01-14) - 288b
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accounts-with-accounts-type-small (2004-04-27) - AA
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legacy (2004-05-18) - 363s
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resolution (2004-11-03) - RESOLUTIONS
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legacy (2004-07-14) - 395
keyboard_arrow_right 2003
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legacy (2003-07-07) - 363s
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accounts-with-accounts-type-small (2003-03-04) - AA
keyboard_arrow_right 2002
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legacy (2002-12-17) - 225
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legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 288b
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legacy (2002-05-07) - 363s
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legacy (2002-03-28) - 395
keyboard_arrow_right 2001
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legacy (2001-07-02) - 288b
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legacy (2001-07-02) - 288a
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incorporation-company (2001-04-27) - NEWINC