WARNER BROS. TELEVISION PRODUCTION UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER BROS. TELEVISION PRODUCTION UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER BROS. TELEVISION PRODUCTION UK LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07329044. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. TELEVISION PRODUCTION UK LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07329044. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. TELEVISION PRODUCTION UK LIMITED - LONDON
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
59133 - Television programme distribution activities
70100 - Activities of head offices
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
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHED MEDIA GROUP LIMITED (until 17/06/2014)
SHED MEDIA GROUP LIMITED (until 17/06/2014)
SHED MEDIA GROUP PLC (until 11/02/2011)
WB BIDCO PLC (until 11/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM ALEXANDER OGILVIE | Jul 1963 | British | Director | 2015-01-31 | CURRENT |
RONALDUS GOES | Aug 1965 | Dutch | Director | 2010-08-05 | CURRENT |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2010-07-28 UNTIL 2010-07-29 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2010-07-28 UNTIL 2010-08-05 | RESIGNED | ||
MR NICHOLAS ADAM SOUTHGATE | Nov 1966 | British | Director | 2010-08-05 UNTIL 2014-10-23 | RESIGNED |
JEFFREY ROY SCHLESINGER | Jun 1955 | American | Director | 2010-08-05 UNTIL 2015-01-31 | RESIGNED |
BRUCE ROSENBLUM | Feb 1958 | American | Director | 2010-08-05 UNTIL 2013-06-03 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2010-07-28 UNTIL 2010-07-29 | RESIGNED |
MR JONATHON MARK KEMP | May 1970 | British | Director | 2010-07-29 UNTIL 2012-03-14 | RESIGNED |
MS CLAIRE ELIZABETH HUNGATE | Aug 1969 | British | Director | 2015-01-31 UNTIL 2017-07-18 | RESIGNED |
CRAIG STUART HUNEGS | Jul 1959 | American | Director | 2013-06-03 UNTIL 2015-01-31 | RESIGNED |
MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Director | 2010-07-29 UNTIL 2010-08-05 | RESIGNED |
MR NICHOLAS ANDRES EMMERSON | May 1970 | British | Director | 2015-01-31 UNTIL 2017-04-30 | RESIGNED |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2012-05-04 UNTIL 2014-12-31 | RESIGNED |
MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2015-04-08 UNTIL 2017-09-29 | RESIGNED |
SUZANNE SHINE | Secretary | 2010-08-05 UNTIL 2012-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Bros. International Television Production Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |