BRIDGE PRODUCTIONS LIMITED - LONDON


Overview

BRIDGE PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRIDGE PRODUCTIONS LIMITED was incorporated 24 years ago on 10/09/1999 and has the registered number: 03839285. The accounts status is DORMANT.

BRIDGE PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2017

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN WILLIAM MERTZ May 1957 British Director 2001-07-31 CURRENT
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2012-07-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-09-10 UNTIL 1999-09-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-09-10 UNTIL 1999-09-10 RESIGNED
MR NEIL LYNDON MARC BLAIR Sep 1966 British Director 2001-01-31 UNTIL 2001-07-31 RESIGNED
MR ROY DAVID BUTTON Sep 1951 British Director 1999-09-10 UNTIL 2014-01-15 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2008-11-12 UNTIL 2012-07-31 RESIGNED
ERIC HARTLEY SENAT Dec 1949 British Director 1999-09-10 UNTIL 2001-01-31 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Director 2007-05-31 UNTIL 2008-11-11 RESIGNED
ROSE LINN JENSEN British Secretary 2005-09-19 UNTIL 2012-10-02 RESIGNED
MR ANDREW ROBERT PARSONS Jul 1947 Secretary 1999-09-10 UNTIL 2005-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRIDGE PRODUCTIONS LIMITED 2017-01-26 30-11-2016 £1 Cash £1 equity

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