WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED was incorporated 37 years ago on 04/03/1987 and has the registered number: 02105993. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED was incorporated 37 years ago on 04/03/1987 and has the registered number: 02105993. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Previous trading names include:
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED (until 16/11/2010)
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED (until 16/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM ALEXANDER OGILVIE | Jul 1963 | British | Director | 2015-03-31 | CURRENT |
RONALDUS GOES | Aug 1965 | Dutch | Director | 2010-08-04 | CURRENT |
ERIC HARTLEY SENAT | Dec 1949 | British | Director | RESIGNED | |
DAVID ROSS BRANDER | Jan 1958 | British | Secretary | 1992-05-12 UNTIL 1996-05-03 | RESIGNED |
ANDREW KEITH DOUGLAS | Oct 1960 | British | Secretary | 2004-06-18 UNTIL 2008-11-11 | RESIGNED |
THEODORE CHARLES LIMA | Mar 1937 | British | Secretary | 1996-05-03 UNTIL 2004-06-18 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Secretary | 2008-11-12 UNTIL 2012-07-31 | RESIGNED |
WILLIAM JOSEPH TIERNEY | British | Secretary | RESIGNED | ||
MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2001-01-31 UNTIL 2015-02-27 | RESIGNED |
CHRISTOPHER JOHN YOUNG | Dec 1949 | British | Director | 1996-02-02 UNTIL 2008-07-24 | RESIGNED |
MR MALCOLM STUART SWIFT | Mar 1960 | British | Director | 2000-09-12 UNTIL 2002-01-23 | RESIGNED |
MARY JOY SUTHERLAND | May 1956 | British | Director | 1994-01-17 UNTIL 1996-10-01 | RESIGNED |
PILAR ZULUETA | Dec 1963 | Spanish | Director | 2002-07-10 UNTIL 2010-08-03 | RESIGNED |
MR JONATHAN NICHOLAS PENNY | Jun 1966 | British | Director | 2012-07-31 UNTIL 2015-03-30 | RESIGNED |
MR JOSEPH GRANT | Mar 1932 | American | Director | RESIGNED | |
MARK MATHENY | Apr 1959 | American | Director | 1996-02-02 UNTIL 2004-04-30 | RESIGNED |
JULIE ANN LAUBER | Aug 1950 | American | Director | 1994-01-17 UNTIL 1996-02-02 | RESIGNED |
MR MARK STEPHEN HILLIER | Jun 1955 | British | Director | RESIGNED | |
DAVID ALEXANDER RICHARD EVANS | Aug 1962 | British | Director | 1997-12-01 UNTIL 2000-06-26 | RESIGNED |
MR MICHELE EMANUELE | Oct 1959 | Italian | Director | 2008-08-06 UNTIL 2015-02-27 | RESIGNED |
CATRIONA MARIE BLACK | British | Director | 2004-06-22 UNTIL 2005-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Media International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |