Active
Company Information for WARNER BROS. TELEVISION PRODUCTION UK 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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WARNER BROS. TELEVISION PRODUCTION UK 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 | 07329044 | |
---|---|---|
Company ID Number | 07329044 | |
Date formed | 2010-07-28 | |
Country | ENGLAND | |
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 | |
VAT Number /Sales tax ID | GB100115695 |
Last Datalog update: | 2023-11-06 07:20:19 |
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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 | ||
CRAIG STUART HUNEGS |
Director | ||
JEFFREY ROY SCHLESINGER |
Director | ||
TERRY WILLIAM DOWNING |
Director | ||
NICHOLAS ADAM SOUTHGATE |
Director | ||
BRUCE ROSENBLUM |
Director | ||
SUZANNE SHINE |
Company Secretary | ||
JONATHON MARK KEMP |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
EILEEN ROSE GALLAGHER |
Director | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 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 | |
WBTVPUK PICTURES (WR) LIMITED | Director | 2017-08-02 | CURRENT | 2000-07-17 | 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. 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 | |
WBTVPUK PICTURES (WR) LIMITED | Director | 2017-08-02 | CURRENT | 2000-07-17 | 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 |
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 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 28/09/22 FROM 98 Theobalds Road London WC1X 8WB | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/09/22 FROM 98 Theobalds Road London WC1X 8WB | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 72078005.524 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE | |
RP04AR01 | Second filing of the annual return made up to 2015-10-31 | |
ANNOTATION | Clarification | |
CH01 | Director's details changed for Mr Alexander William Ogilvie on 2015-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDRES EMMERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 71954100.826 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 71954100.826 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 71954100.826 | |
AR01 | 31/10/15 FULL LIST | |
AD02 | Register inspection address 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 | |
AD04 | Register(s) moved to registered office address 98 Theobalds Road London WC1X 8WB | |
CH01 | Director's details changed for Mr Nicholas Andres Emmerson on 2015-10-31 | |
AR01 | 31/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WILLIAM DOWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG HUNEGS | |
AP01 | DIRECTOR APPOINTED MS CLAIRE ELIZABETH HUNGATE | |
AP01 | DIRECTOR APPOINTED NICHOLAS ANDRES EMMERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY SCHLESINGER | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM OGILVIE | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 71954100.826 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SOUTHGATE | |
SH06 | 30/05/14 STATEMENT OF CAPITAL GBP 71954100.826 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 28/07/14 FULL LIST | |
RES01 | ADOPT ARTICLES 30/05/2014 | |
RES15 | CHANGE OF NAME 17/06/2014 | |
CERTNM | COMPANY NAME CHANGED SHED MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 17/06/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 29/05/14 STATEMENT OF CAPITAL GBP 71959021.392 | |
SH01 | 19/11/13 STATEMENT OF CAPITAL GBP 71731791.392 | |
SH06 | 19/12/13 STATEMENT OF CAPITAL GBP 71729861.756 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 11/09/13 STATEMENT OF CAPITAL GBP 71732177.318 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAIG STUART HUNEGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROSENBLUM | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 07/12/12 STATEMENT OF CAPITAL GBP 71719672.318 | |
SH01 | 14/09/12 STATEMENT OF CAPITAL GBP 71718799.776 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP | |
SH06 | 26/06/12 STATEMENT OF CAPITAL GBP 71715905.326 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 71719419.274 | |
AP01 | DIRECTOR APPOINTED MR TERRY WILLIAM DOWNING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 03/04/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 71700443.274 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON KEMP | |
SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 71699140.774 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 11/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 28/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROY SCHLESINGER / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ROY SCHLESINGER / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROSENBLUM / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ADAM SOUTHGATE / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON MARK KEMP / 20/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALDUS GOES / 20/07/2011 | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:11/02/2011 | |
CERT11 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES15 | CHANGE OF NAME 13/01/2011 | |
CERTNM | COMPANY NAME CHANGED WB BIDCO PLC CERTIFICATE ISSUED ON 11/02/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN GALLAGHER | |
RES01 | ADOPT ARTICLES 12/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1V 8WB | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED RONALDUS GOES | |
AP01 | DIRECTOR APPOINTED JEFFREY ROY SCHLESINGER | |
AP01 | DIRECTOR APPOINTED MS EILEEN ROSE GALLAGHER | |
RES01 | ADOPT ARTICLES 05/08/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP03 | SECRETARY APPOINTED SUZANNE SHINE | |
AP01 | DIRECTOR APPOINTED BRUCE ROSENBLUM | |
AP01 | DIRECTOR APPOINTED NICHOLAS ADAM SOUTHGATE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | DEUTSCHE TRUSTEE COMPANY LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | YALLI PRODUCTIONS LIMITED | 2011-09-15 | Outstanding |
We have found 1 mortgage charges which are owed to WARNER BROS. TELEVISION PRODUCTION UK LIMITED
The top companies supplying to UK government with the same SIC code (59120 - Motion picture, video and television programme post-production activities) as WARNER BROS. TELEVISION PRODUCTION UK LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 85177000 | |||
![]() | 85177000 | |||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | ||
![]() | 90071000 | Cinematographic cameras | ||
![]() | 90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |