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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)
22 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2010 SH10 Particulars of variation of rights attached to shares
08 Sep 2010 SH08 Change of share class name or designation
08 Sep 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 71,637,001.00
06 Sep 2010 AD01 Registered office address changed from Warner House 98 Theobald's Road London WC1V 8WB on 6 September 2010
03 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Aug 2010 AP01 Appointment of Ronaldus Goes as a director
24 Aug 2010 AP01 Appointment of Jeffrey Roy Schlesinger as a director
24 Aug 2010 AP01 Appointment of Ms Eileen Rose Gallagher as a director
19 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignate shares 05/08/2010
19 Aug 2010 AP03 Appointment of Suzanne Shine as a secretary
19 Aug 2010 AP01 Appointment of Bruce Rosenblum as a director
19 Aug 2010 AP01 Appointment of Nicholas Adam Southgate as a director
19 Aug 2010 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
19 Aug 2010 TM01 Termination of appointment of a director
13 Aug 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
13 Aug 2010 TM01 Termination of appointment of Christopher Mackie as a director
13 Aug 2010 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
13 Aug 2010 AP01 Appointment of Jonathan Mark Kemp as a director
13 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth sub division 04/08/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2010 SH02 Sub-division of shares on 4 August 2010
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 4 August 2010
  • GBP 51,521.26
12 Aug 2010 CERT8A Commence business and borrow
12 Aug 2010 SH50 Trading certificate for a public company
06 Aug 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 6 August 2010