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WARNER BROS. TELEVISION PRODUCTION UK LIMITED

Company number 07329044

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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)
11 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
19 Oct 2021 AA Full accounts made up to 31 December 2020
19 Nov 2020 AA Full accounts made up to 31 December 2019
04 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
04 Sep 2019 CH01 Director's details changed for Mr Ronaldus Goes on 27 May 2019
25 Jan 2019 AA Full accounts made up to 31 December 2017
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
07 Dec 2017 AA Full accounts made up to 31 December 2016
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
09 Oct 2017 TM01 Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017
04 Aug 2017 TM01 Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017
05 Jun 2017 RP04AR01 Second filing of the annual return made up to 31 October 2015
23 May 2017 CH01 Director's details changed for Mr Alexander William Ogilvie on 31 January 2015
09 May 2017 TM01 Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017
10 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
08 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 71,954,100.826
31 Dec 2015 AA Full accounts made up to 31 December 2014
20 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 71,954,100.826
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017.
20 Nov 2015 AD02 Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Warner House, Theobalds Road London WC1X 8WB
20 Nov 2015 AD04 Register(s) moved to registered office address 98 Theobalds Road London WC1X 8WB
20 Nov 2015 CH01 Director's details changed for Mr Nicholas Andres Emmerson on 31 October 2015
08 Apr 2015 AP01 Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015