Dissolved
Dissolved 2017-03-07
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Home > England & Wales Companies > TIME WARNER STAGE PRODUCTIONS LIMITED
Company Information for TIME WARNER STAGE PRODUCTIONS LIMITED
LONDON, W1F,
|
Company Registration Number
 02395163 Private Limited Company
Dissolved 2017-03-07 |
Company Overview
About Time Warner Stage Productions Ltd
TIME WARNER STAGE PRODUCTIONS LIMITED was founded on 1989-06-14 and had its registered office in London. The company was dissolved on the 2017-03-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TIME WARNER STAGE PRODUCTIONS LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02395163 | |
|---|---|---|
| Date formed | 1989-06-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-03-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 21:00:22 |
| Companies House |
|
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Company Officers of TIME WARNER STAGE PRODUCTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRONWEN ELIZABETH STUART JONES |
||
BRONWEN ELIZABETH STUART JONES |
||
JOE WILKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL JOHN HOSEMANN |
Director | ||
MARK ALISTAIR SMITH |
Director | ||
TREVOR DAVID MORGAN |
Director | ||
LYNN CATHERINE MACDIARMID |
Director | ||
TREVOR DAVID MORGAN |
Company Secretary | ||
RICHARD REIN NIGLAS |
Company Secretary | ||
JACQUELINE ANN THOEMING |
Director | ||
MARK STEPHEN HILLIER |
Director | ||
WILLIAM JOSEPH TIERNEY |
Company Secretary | ||
DAVID ROSS BRANDER |
Company Secretary |
Related Directorships
| 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/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 | |
| WARNER WORLD LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1967-11-02 | 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/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 | |
| WARNER WORLD LIMITED | Director | 2004-06-30 | CURRENT | 1967-11-02 | 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 | |
| TIME WARNER FINANCE LIMITED | Director | 2016-03-22 | CURRENT | 1990-12-11 | Dissolved 2017-03-07 | |
| TIME WARNER UK LIMITED | Director | 2016-03-22 | CURRENT | 1987-07-07 | Active | |
| TIME WARNER INTERNATIONAL FINANCE LIMITED | Director | 2015-06-22 | CURRENT | 2005-10-11 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/06/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOE WILKINS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOSEMANN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 14/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 14/06/13 FULL LIST | |
| AR01 | 14/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 14/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| AR01 | 14/06/10 FULL LIST | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/07/04 | |
| 363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 29/06/03 | |
| 363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
| (W)ELRES | S386 DIS APP AUDS 15/10/97 | |
| (W)ELRES | S80A AUTH TO ALLOT SEC 15/10/97 | |
| (W)ELRES | S252 DISP LAYING ACC 15/10/97 | |
| (W)ELRES | S369(4) SHT NOTICE MEET 15/10/97 | |
| (W)ELRES | S366A DISP HOLDING AGM 15/10/97 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/95 FROM: 28 KENSINGTON CHURCH STREET LONDON W8 4EP | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to TIME WARNER STAGE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TIME WARNER STAGE PRODUCTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TIME WARNER STAGE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| 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
Filed Financial Reports
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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 TIME WARNER STAGE PRODUCTIONS LIMITED
Intangible Assets
Patents
We have not found any records of TIME WARNER STAGE PRODUCTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TIME WARNER STAGE PRODUCTIONS LIMITED
Income
Government Income
We have not found government income sources for TIME WARNER STAGE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIME WARNER STAGE PRODUCTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TIME WARNER STAGE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME WARNER STAGE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TIME WARNER STAGE PRODUCTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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