WARNER BROS. TELEVISION PRODUCTION UK LIMITED

Company number 07329044

Date	Type	Description	View / Download
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.	(11 pages)
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	(1 page)
20 Nov 2015	AD04	Register(s) moved to registered office address 98 Theobalds Road London WC1X 8WB	(1 page)
20 Nov 2015	CH01	Director's details changed for Mr Nicholas Andres Emmerson on 31 October 2015	(2 pages)
08 Apr 2015	AP01	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015	(2 pages)
07 Apr 2015	TM01	Termination of appointment of Terry William Downing as a director on 31 December 2014	(1 page)
20 Feb 2015	AP01	Appointment of Ms Claire Elizabeth Hungate as a director on 31 January 2015	(2 pages)
20 Feb 2015	TM01	Termination of appointment of Craig Stuart Hunegs as a director on 31 January 2015	(1 page)
20 Feb 2015	TM01	Termination of appointment of Jeffrey Roy Schlesinger as a director on 31 January 2015	(1 page)
20 Feb 2015	AP01	Appointment of Nicholas Andres Emmerson as a director on 31 January 2015	(2 pages)
20 Feb 2015	AP01	Appointment of Mr Alexander William Ogilvie as a director on 31 January 2015	(2 pages)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 71,954,100.826	(11 pages)
17 Nov 2014	SH08	Change of share class name or designation	(2 pages)
17 Nov 2014	SH08	Change of share class name or designation	(2 pages)
05 Nov 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Oct 2014	TM01	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014	(1 page)
26 Sep 2014	SH06	Cancellation of shares. Statement of capital on 30 May 2014 GBP 71,954,100.826	(10 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Sep 2014	SH03	Purchase of own shares.	(3 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
09 Sep 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 71,954,100.826	(14 pages)
17 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(64 pages)
17 Jun 2014	CERTNM	Company name changed shed media group LIMITED\certificate issued on 17/06/14 RES15 ‐ Change company name resolution on 2014-06-17	(2 pages)
17 Jun 2014	CONNOT	Change of name notice	(2 pages)