Company Information for WARNER WORLD LIMITED
160 OLD STREET, LONDON, EC1V 9BW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WARNER WORLD LIMITED | |
Legal Registered Office | |
160 OLD STREET LONDON EC1V 9BW Other companies in W1F | |
Company Number | 00920982 | |
---|---|---|
Company ID Number | 00920982 | |
Date formed | 1967-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 09/01/2016 | |
Return next due | 06/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:51:14 |
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Registered address | Last known status | Formation date | ||
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Warner World Trade Usa, Inc. | 21031 Ventura Blvd #203 Woodland Hills CA 91364 | FTB Suspended | Company formed on the 1981-08-25 |
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Warner World Trade Centroamericana, Inc. | 21031 Ventura Blvd Ste 203 Woodland Hills CA 91364 | FTB Suspended | Company formed on the 1981-08-25 |
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WARNER WORLD MEDIA LLC | Delaware | Unknown | |
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WARNER WORLD LLC | California | Unknown | |
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WARNER WORLD GROUP CORPORATION | New Jersey | Unknown | |
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WARNER WORLDWIDE GROUP LLC | North Carolina | Unknown | |
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WARNER WORLD WIDE | Oklahoma | Unknown | |
WARNER WORLD ENTERPRISES LTD | 20 INGRAM ROAD GILLINGHAM ME7 1SD | Active | Company formed on the 2024-03-05 |
Officer | Role | Date Appointed |
---|---|---|
BRONWEN ELIZABETH STUART JONES |
||
BRONWEN ELIZABETH STUART JONES |
||
JOSEPH WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET MACDONALD STEWART |
Director | ||
PAUL JOHN HOSEMANN |
Director | ||
MARK ALISTAIR SMITH |
Director | ||
PAUL JOHN HOSEMANN |
Director | ||
LYNN CATHERINE MACDIARMID |
Director | ||
RICHARD REIN NIGLAS |
Company Secretary | ||
EDWARD TIMOTHY RAZZALL |
Director | ||
JACQUELINE ANN THOEMING |
Director | ||
MARK STEPHEN HILLIER |
Director | ||
WILLIAM JOSEPH TIERNEY |
Company Secretary | ||
WILLIAM JOSEPH TIERNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE & BLOOD PRODUCTIONS LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-04-20 | Active | |
HBO FILM & TELEVISION DEVELOPMENT LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-04-17 | Active | |
TW/TT HOLDINGS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-22 | Active | |
HBO INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-04-10 | Active | |
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2005-12-06 | Active | |
TIME WARNER INTERNATIONAL FINANCE LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
TIME WARNER LONDON LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-10-01 | Active | |
STRAND MAGAZINES EUROPE LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
TIME-LIFE CHILDRENS BOOKS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-10-11 | Dissolved 2017-03-07 | |
TIME-LIFE VIDEO LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
WARNER MUSIC NEWCO LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
WARNER MEDIA INTERNATIONAL LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1992-05-06 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1992-05-06 | Active | |
TIME WARNER FINANCE LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1990-12-11 | Dissolved 2017-03-07 | |
TIME WARNER STAGE PRODUCTIONS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1989-06-14 | Dissolved 2017-03-07 | |
TIME WARNER/MCE HOLDINGS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
TIME WARNER HOLDINGS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1995-10-18 | Active | |
TIME WARNER UK LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1987-07-07 | Active | |
TIME WARNER PENSION TRUSTEE LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1978-10-04 | Active | |
STRAND MAGAZINES EUROPE LIMITED | Director | 2014-03-21 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
TIME-LIFE CHILDRENS BOOKS LIMITED | Director | 2014-03-21 | CURRENT | 1988-10-11 | Dissolved 2017-03-07 | |
TIME-LIFE VIDEO LIMITED | Director | 2014-03-21 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
97 SAVERNAKE ROAD LIMITED | Director | 2011-03-14 | CURRENT | 2002-02-06 | Active | |
TW/TT HOLDINGS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-22 | Active | |
TIME WARNER INTERNATIONAL FINANCE LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
WARNER MUSIC NEWCO LIMITED | Director | 2004-06-30 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
TIME WARNER FINANCE LIMITED | Director | 2004-06-30 | CURRENT | 1990-12-11 | Dissolved 2017-03-07 | |
TIME WARNER STAGE PRODUCTIONS LIMITED | Director | 2004-06-30 | CURRENT | 1989-06-14 | Dissolved 2017-03-07 | |
TIME WARNER/MCE HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
TIME WARNER HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 1995-10-18 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2004-06-30 | CURRENT | 1992-05-06 | Active | |
TIME WARNER UK LIMITED | Director | 2004-06-30 | CURRENT | 1987-07-07 | Active | |
TIME WARNER LONDON LIMITED | Director | 2003-12-19 | CURRENT | 2003-10-01 | Active | |
WARNER MEDIA INTERNATIONAL LIMITED | Director | 2003-10-13 | CURRENT | 1992-05-06 | Active | |
STRAND MAGAZINES EUROPE LIMITED | Director | 2016-11-14 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
TW/TT HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2007-11-22 | Active | |
WARNER MUSIC NEWCO LIMITED | Director | 2016-04-18 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
TIME WARNER/MCE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
TIME-LIFE CHILDRENS BOOKS LIMITED | Director | 2016-04-18 | CURRENT | 1988-10-11 | Dissolved 2017-03-07 | |
TIME-LIFE VIDEO LIMITED | Director | 2016-04-18 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
TIME WARNER HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 1995-10-18 | Active | |
TIME WARNER LONDON LIMITED | Director | 2015-11-27 | CURRENT | 2003-10-01 | Active | |
WARNER MEDIA INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1992-05-06 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2015-11-27 | CURRENT | 1992-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR CAROLINE BROWNE | ||
DIRECTOR APPOINTED MS HESTER JANE WOOLF | ||
CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NATALIE CHARLOTTE BOSCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE CHARLOTTE BOSCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE | |
AP01 | DIRECTOR APPOINTED MS JASPAL KAUR CHEEMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES | |
PSC05 | Change of details for Time Warner Limited as a person with significant control on 2018-09-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONWEN ELIZABETH STUART JONES | |
TM02 | Termination of appointment of William Wilkins on 2020-10-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 16 Great Marlborough Street London W1F 7HS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Bronwen Elizabeth Stuart Jones on 2018-12-18 | |
AP03 | Appointment of Mr William Wilkins as company secretary on 2018-11-22 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOSEPH WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MACDONALD STEWART | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HOSEMANN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 09/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/14 FROM Time Warner House 44 Great Marlborough Street London W1F 7JL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 09/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 09/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7AJ | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7AY | |
287 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7AJ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/01/03 | |
363s | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: THE WARNER BUILDING 28 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4EP | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARNER WORLD LIMITED
Shareholder Funds | 2011-12-01 | £ 1,564,480 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WARNER WORLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |