WARNER BROS. PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
WARNER BROS. PRODUCTIONS LIMITED
COMPANY NUMBER
01764755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
26/10/1983
(41 years and 1 months old)
WEBSITE
http://www.warnerbros.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/10/1983
15/02/1984
ASSETHART LIMITED
LONDON
WC1X 8WB
Telephone: 02034277777
TPS: No
Warner House
98 Theobalds Road
London
WC1X 8WB
Telephone: 79845433
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME WARNER ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| WARNER BROS. PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| BOSWELL STREET PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/04/2024 | Kevin John Trehy (930191522) has left the board |
| 14/03/2024 | New Board Member Jay Anthony Rosenwink (932040928) Appointed |
Credit Risk Overview
Want to learn more about WARNER BROS. PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER BROS. PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 6 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
19/02/2021 - Present (3 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
12/09/2023 - Present (1 years and 2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
11/03/2024 - Present (8 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
11/03/2024 - Present (8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 19 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 10/04/2024 | Kevin John Trehy (930191522) has left the board |
| 14/03/2024 | New Board Member Jay Anthony Rosenwink (932040928) Appointed |
| 14/03/2024 | New Board Member Samar Pollitt (912328023) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 03/10/2023 | New Board Member Nigel Patrick McCorry (931409537) Appointed |
| 03/10/2023 | David John Blaikley (909694074) has left the board |
| 01/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Kevin John Trehy (930191522) Appointed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Tina Hammond (927997558) Appointed |
| 08/01/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Kevin John Trehy (913487403) Appointed |
| 04/04/2019 | Roy David Button (917591976) has left the board |
| 15/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 23/04/2015 | Steven William Mertz (903942201) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 27/02/2013 | New Board Member Roy David Button (917591976) Appointed |
| 27/02/2013 | Roy Button (906571698) has left the board |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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