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WARNER BROS. TELEVISION PRODUCTION UK LIMITED - 98, Theobalds Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 07329044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 98
- Theobalds Road
- London
- WC1X 8WB 98, Theobalds Road, London, WC1X 8WB UK
Management
- Managing Directors
- GOES, Ronaldus
- OGILVIE, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-28
- Age Of Company 2010-07-28 14 years
- SIC/NACE
- 59120
Ownership
- Beneficial Owners
- Warner Bros. International Television Production Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHED MEDIA GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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WARNER BROS. TELEVISION PRODUCTION UK LIMITED Company Description
- WARNER BROS. TELEVISION PRODUCTION UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07329044. Its current trading status is "live". It was registered 2010-07-28. It was previously called SHED MEDIA GROUP LIMITED. It has declared SIC or NACE codes as "59120". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 98 .
Get WARNER BROS. TELEVISION PRODUCTION UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Bros. Television Production Uk Limited - 98, Theobalds Road, London, WC1X 8WB, United Kingdom
- 2010-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-25) - AA
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-07) - AA
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confirmation-statement-with-updates (2017-11-03) - CS01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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second-filing-of-annual-return-with-made-up-date (2017-06-05) - RP04AR01
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change-person-director-company-with-change-date (2017-05-23) - CH01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-08-08) - SH01
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-person-director-company-with-change-date (2015-11-20) - CH01
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move-registers-to-registered-office-company-with-new-address (2015-11-20) - AD04
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change-sail-address-company-with-old-address-new-address (2015-11-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-12-31) - AA
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-15) - AA
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capital-allotment-shares (2014-02-06) - SH01
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capital-allotment-shares (2014-06-11) - SH01
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change-of-name-notice (2014-06-17) - CONNOT
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certificate-change-of-name-company (2014-06-17) - CERTNM
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resolution (2014-06-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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capital-return-purchase-own-shares (2014-09-26) - SH03
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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resolution (2014-09-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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capital-name-of-class-of-shares (2014-11-17) - SH08
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mortgage-satisfy-charge-full (2014-11-05) - MR04
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capital-cancellation-shares (2014-09-26) - SH06
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-04-29) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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termination-director-company-with-name (2013-07-12) - TM01
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capital-return-purchase-own-shares (2013-12-19) - SH03
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resolution (2013-12-19) - RESOLUTIONS
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capital-cancellation-shares (2013-12-19) - SH06
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capital-allotment-shares (2013-11-18) - SH01
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accounts-with-accounts-type-full (2013-10-08) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-02) - TM01
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capital-allotment-shares (2012-12-24) - SH01
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capital-allotment-shares (2012-10-09) - SH01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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termination-secretary-company-with-name (2012-08-07) - TM02
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capital-cancellation-shares (2012-06-26) - SH06
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memorandum-articles (2012-06-15) - MEM/ARTS
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capital-return-purchase-own-shares (2012-06-26) - SH03
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change-sail-address-company (2012-01-11) - AD02
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move-registers-to-sail-company (2012-01-11) - AD03
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resolution (2012-01-27) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-01-27) - SH08
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capital-variation-of-rights-attached-to-shares (2012-01-27) - SH10
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memorandum-articles (2012-01-27) - MEM/ARTS
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capital-allotment-shares (2012-02-06) - SH01
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capital-allotment-shares (2012-03-28) - SH01
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resolution (2012-04-16) - RESOLUTIONS
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memorandum-articles (2012-04-16) - MEM/ARTS
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appoint-person-director-company-with-name (2012-05-08) - AP01
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capital-allotment-shares (2012-06-15) - SH01
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resolution (2012-06-15) - RESOLUTIONS
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termination-director-company-with-name (2012-03-23) - TM01
keyboard_arrow_right 2011
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re-registration-memorandum-articles (2011-02-11) - MAR
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termination-director-company-with-name (2011-01-07) - TM01
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certificate-change-of-name-company (2011-02-11) - CERTNM
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reregistration-public-to-private-company (2011-02-11) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2011-02-11) - CERT11
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resolution (2011-02-11) - RESOLUTIONS
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change-of-name-notice (2011-02-11) - CONNOT
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change-person-director-company-with-change-date (2011-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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termination-director-company (2010-08-19) - TM01
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change-account-reference-date-company-current-extended (2010-08-13) - AA01
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termination-director-company-with-name (2010-08-13) - TM01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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capital-allotment-shares (2010-08-13) - SH01
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capital-alter-shares-subdivision (2010-08-13) - SH02
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termination-secretary-company-with-name (2010-08-19) - TM02
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legacy (2010-08-12) - CERT8A
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application-trading-certificate (2010-08-12) - SH50
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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resolution (2010-08-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-19) - AP01
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resolution (2010-08-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-08-19) - AP03
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appoint-person-director-company-with-name (2010-08-24) - AP01
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appoint-person-director-company-with-name (2010-08-27) - AP01
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legacy (2010-09-03) - MG01
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change-registered-office-address-company-with-date-old-address (2010-09-06) - AD01
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capital-allotment-shares (2010-09-08) - SH01
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capital-name-of-class-of-shares (2010-09-08) - SH08
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capital-variation-of-rights-attached-to-shares (2010-09-08) - SH10
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resolution (2010-10-22) - RESOLUTIONS
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capital-allotment-shares (2010-11-16) - SH01
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incorporation-company (2010-07-28) - NEWINC