Active
Company Information for WBTVPUK PICTURES (WR) LIMITED
WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
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WBTVPUK PICTURES (WR) LIMITED | ||||||
Legal Registered Office | ||||||
WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1X 8WB Other companies in WC1X | ||||||
Previous Names | ||||||
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Company Number | 04034991 | |
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Company ID Number | 04034991 | |
Date formed | 2000-07-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:17:38 |
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Officer | Role | Date Appointed |
---|---|---|
RONALDUS GOES |
||
WILLIAM ALEXANDER OGILVIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ALEXANDER CAMPBELL-WHITE |
Director | ||
CLAIRE ELIZABETH HUNGATE |
Director | ||
NICHOLAS ANDRES EMMERSON |
Director | ||
TERRY WILLIAM DOWNING |
Director | ||
CLAIRE ELIZABETH HUNGATE |
Company Secretary | ||
NICHOLAS ADAM SOUTHGATE |
Director | ||
EILEEN ROSE GALLAGHER |
Director | ||
ANN MCMANUS |
Director | ||
BRIAN GORDON PARK |
Director | ||
JONATHON MARK KEMP |
Company Secretary | ||
JONATHON MARK KEMP |
Director | ||
MAUREEN GLADYS CHADWICK |
Director | ||
KATHERINE GOTTS |
Company Secretary | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWENTY TWENTY BRIGHTON LIMITED | Director | 2017-09-29 | CURRENT | 2003-03-05 | Active | |
TWENTY TWENTY PRODUCTIONS LIMITED | Director | 2017-09-29 | CURRENT | 1996-07-30 | Active | |
TWENTY TWENTY PRODUCTION SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2003-08-14 | Active | |
SHED PRODUCTIONS (EXTRA TIME) LIMITED | Director | 2017-08-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
WATERSHED TELEVISION LIMITED | Director | 2017-08-02 | CURRENT | 2010-07-06 | Active | |
JASH PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-11 | Active | |
SHED MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-18 | Active | |
WARNER BROS. TV PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
WBTVPUK PICTURES LIMITED | Director | 2017-08-02 | CURRENT | 2007-08-21 | Active | |
SHED MEDIA SCOTLAND LIMITED | Director | 2017-08-02 | CURRENT | 2008-11-17 | Active | |
WBTVPUK WGA WRITERS LIMITED | Director | 2017-08-02 | CURRENT | 2010-01-03 | Active | |
GATE 4 PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2003-07-22 | Active | |
YALLI PRODUCTIONS LIMITED | Director | 2017-07-26 | CURRENT | 2011-01-24 | Active | |
SHED PRODUCTIONS (FW4) LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
SHOE BUCKET LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Director | 2010-08-05 | CURRENT | 2010-07-28 | Active | |
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED | Director | 2010-08-04 | CURRENT | 1987-03-04 | Active | |
SHED PRODUCTIONS (EXTRA TIME) LIMITED | Director | 2017-08-31 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
RENEGADE PICTURES (UK) LIMITED | Director | 2017-08-02 | CURRENT | 2006-06-01 | Active | |
WALL TO WALL DRAMA LTD | Director | 2017-08-02 | CURRENT | 1995-12-04 | Active | |
SHED MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 1998-08-18 | Active | |
RICOCHET LIMITED | Director | 2017-08-02 | CURRENT | 2000-08-15 | Active | |
RENEGADE SOUTH LIMITED | Director | 2017-08-02 | CURRENT | 2000-08-15 | Active | |
WARNER BROS. TV PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
TWENTY TWENTY BRIGHTON LIMITED | Director | 2017-08-02 | CURRENT | 2003-03-05 | Active | |
RICOCHET PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2004-08-11 | Active | |
WBTVPUK PICTURES LIMITED | Director | 2017-08-02 | CURRENT | 2007-08-21 | Active | |
WBTVPUK WGA WRITERS LIMITED | Director | 2017-08-02 | CURRENT | 2010-01-03 | Active | |
NEW TRICKS TV PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2003-07-11 | Active | |
WALL TO WALL TELEVISION LIMITED | Director | 2017-08-02 | CURRENT | 1987-01-08 | Active | |
WALL TO WALL SOUTH LIMITED | Director | 2017-08-02 | CURRENT | 1991-02-07 | Active | |
WALL TO WALL (HOLDINGS) LIMITED | Director | 2017-08-02 | CURRENT | 1991-02-06 | Active | |
TWENTY TWENTY PRODUCTIONS LIMITED | Director | 2017-08-02 | CURRENT | 1996-07-30 | Active | |
WALL TO WALL MEDIA LIMITED | Director | 2017-08-02 | CURRENT | 2001-04-27 | Active | |
TWENTY TWENTY PRODUCTION SERVICES LIMITED | Director | 2017-08-02 | CURRENT | 2003-08-14 | Active | |
YALLI PRODUCTIONS LIMITED | Director | 2017-07-26 | CURRENT | 2011-01-24 | Active | |
SHED PRODUCTIONS (FW4) LIMITED | Director | 2017-07-25 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
WATERSHED TELEVISION LIMITED | Director | 2017-05-24 | CURRENT | 2010-07-06 | Active | |
JASH PRODUCTIONS LIMITED | Director | 2017-05-24 | CURRENT | 1998-08-11 | Active | |
SHED MEDIA SCOTLAND LIMITED | Director | 2017-05-24 | CURRENT | 2008-11-17 | Active | |
GATE 4 PRODUCTIONS LIMITED | Director | 2017-05-24 | CURRENT | 2003-07-22 | Active | |
SHOE BUCKET LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED | Director | 2015-03-31 | CURRENT | 1987-03-04 | Active | |
WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Director | 2015-01-31 | CURRENT | 2010-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Ronaldus Goes on 2019-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/08/2017 | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ALEXANDER OGILVIE | |
AP01 | DIRECTOR APPOINTED MR RONALDUS GOES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HUNGATE | |
RES15 | CHANGE OF COMPANY NAME 30/05/17 | |
CERTNM | COMPANY NAME CHANGED HEADSTRONG PICTURES (WR) LIMITED CERTIFICATE ISSUED ON 30/05/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDRES EMMERSON | |
LATEST SOC | 08/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM 85 Gray's Inn Road London WC1X 8TX | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY DOWNING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE HUNGATE | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/10/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 FULL LIST | |
RES15 | CHANGE OF NAME 09/07/2014 | |
CERTNM | COMPANY NAME CHANGED SHED PRODUCTIONS (WR) LIMITED CERTIFICATE ISSUED ON 23/07/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM DOWNING / 17/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GALLAGHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN MCMANUS | |
AP01 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/07/12 FULL LIST | |
AP03 | SECRETARY APPOINTED CLAIRE ELIZABETH HUNGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHON KEMP | |
AP01 | DIRECTOR APPOINTED MISS CLAIRE ELIZABETH HUNGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 2 HOLFORD YARD LONDON WC1X 9HD | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
RES13 | 19/10/2010 | |
MISC | AUDITORS RESIGNATION | |
AR01 | 17/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CHADWICK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON PARK / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MCMANUS / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 29/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EILEEN GALLAGHER / 29/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 27/11/2009 | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PARK / 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED NICHOLAS SOUTHGATE | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITIES AGREEMENT 28/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: THE CLOCKMILL THREE MILL STUDIOS THREE MILL LANE LONDON E3 3DU | |
363a | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
CERTNM | COMPANY NAME CHANGED SHED PRODUCTIONS (BG 3) LIMITED CERTIFICATE ISSUED ON 23/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: CUSTOMS HOUSE 3 MILLS STUDIOS THREE MILL LANE LONDON E3 3DU | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | |
RES13 | RE FINAL DIVIDEND 18/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
ELRES | S366A DISP HOLDING AGM 27/01/05 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ACCESSION DEED | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
DEPOSIT AGREEMENT | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
DEPOSIT AGREEMENT | Satisfied | WESTDEUTSCHE LANDESBANK GIROZENTRALE | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as WBTVPUK PICTURES (WR) 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. |