WARNER BROS. PRODUCTIONS (BOULET) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER BROS. PRODUCTIONS (BOULET) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WARNER BROS. PRODUCTIONS (BOULET) LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381388. The accounts status is FULL and accounts are next due on 31/12/2023.
WARNER BROS. PRODUCTIONS (BOULET) LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381388. The accounts status is FULL and accounts are next due on 31/12/2023.
WARNER BROS. PRODUCTIONS (BOULET) LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
KROLLADVISORYLTD THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/02/2023 | 10/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS TINA KING | Jan 1974 | British | Director | 2021-02-19 | CURRENT |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2008-11-12 UNTIL 2012-07-31 | RESIGNED |
ANDREW KEITH DOUGLAS | Oct 1960 | British | Secretary | 2005-09-19 UNTIL 2008-11-11 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-02-26 UNTIL 2002-02-26 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-26 UNTIL 2002-02-26 | RESIGNED | ||
MR ANDREW ROBERT PARSONS | Jul 1947 | Director | 2002-02-26 UNTIL 2005-09-19 | RESIGNED | |
MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2002-03-12 UNTIL 2015-04-17 | RESIGNED |
ANDREW KEITH DOUGLAS | Oct 1960 | British | Director | 2007-05-31 UNTIL 2008-11-11 | RESIGNED |
MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2012-07-31 UNTIL 2021-02-17 | RESIGNED |
MR ROY DAVID BUTTON | Sep 1951 | British | Director | 2002-02-26 UNTIL 2019-03-29 | RESIGNED |
MR DAVID JOHN BLAIKLEY | Apr 1963 | British | Director | 2002-03-12 UNTIL 2023-09-25 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Secretary | 2008-11-12 UNTIL 2012-07-31 | RESIGNED |
MR ANDREW ROBERT PARSONS | Jul 1947 | Secretary | 2002-02-26 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 |