WARNER BROS. TV PRODUCTION SERVICES LIMITED filing history - Find and update company information

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WARNER BROS. TV PRODUCTION SERVICES LIMITED

Company number 04207420

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
09 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
11 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
19 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
09 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
04 Sep 2019	CH01	Director's details changed for Mr Ronaldus Goes on 27 May 2019	View PDF Director's details changed for Mr Ronaldus Goes on 27 May 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	View PDF Confirmation statement made on 31 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
13 Aug 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
21 Jun 2018	PSC05	Change of details for Warner Bros. Television Production Uk Limited as a person with significant control on 7 June 2018	View PDF Change of details for Warner Bros. Television Production Uk Limited as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC02	Notification of Warner Bros. Television Production Uk Limited as a person with significant control on 7 June 2018	View PDF Notification of Warner Bros. Television Production Uk Limited as a person with significant control on 7 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC07	Cessation of Wall to Wall Television Limited as a person with significant control on 7 June 2018	View PDF Cessation of Wall to Wall Television Limited as a person with significant control on 7 June 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	TM01	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017	View PDF Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appt director delete memorandum now forms part of articles 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Appt director delete memorandum now forms part of articles 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Aug 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP01	Appointment of Mr Ronaldus Goes as a director on 2 August 2017	View PDF Appointment of Mr Ronaldus Goes as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP01	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017	View PDF Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	TM01	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017	View PDF Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)

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