WARNER BROS. TV PRODUCTION SERVICES LIMITED

Company number 04207420

Date	Type	Description	View / Download
07 Mar 2012	AP01	Appointment of Miss Claire Elizabeth Hungate as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Jonathon Kemp as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
14 Jul 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2011	AD02	Register inspection address has been changed	(1 page)
07 Jun 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(4 pages)
07 Jun 2011	CH01	Director's details changed for Mr Jonathon Mark Kemp on 15 April 2011	(2 pages)
04 Mar 2011	AD01	Registered office address changed from 95 Gray's Inn Road London WC1X 8TX United Kingdom on 4 March 2011	(1 page)
09 Feb 2011	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 February 2011	(1 page)
20 Oct 2010	MISC	Auditors resignation	(4 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
26 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(15 pages)
13 Jan 2010	CH01	Director's details changed for Mr Jonathon Mark Kemp on 1 October 2009	(3 pages)
29 Dec 2009	CH01	Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009	(3 pages)
15 Dec 2009	CH01	Director's details changed for Alexander Graham on 11 December 2009	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Helena Ely on 11 December 2009	(1 page)
15 Dec 2009	CH01	Director's details changed for Mr Nicholas Adam Southgate on 11 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Mr Jonathon Mark Kemp on 11 December 2009	(2 pages)
30 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
02 May 2009	363a	Return made up to 27/04/09; full list of members	(6 pages)
11 Mar 2009	288b	Appointment terminated director eileen gallagher	(1 page)
11 Mar 2009	288a	Director appointed nicholas southgate	(3 pages)
15 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
09 May 2008	363a	Return made up to 27/04/08; full list of members	(6 pages)
01 Feb 2008	225	Accounting reference date shortened from 30/06/08 to 31/12/07	(1 page)