WARNER BROS. TV PRODUCTION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
WARNER BROS. TV PRODUCTION SERVICES LIMITED
COMPANY NUMBER
04207420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
27/04/2001
(23 years and 6 months old)
WEBSITE
http://wbtvpuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2014
30/05/2017
WALL TO WALL PRODUCTIONS LIMITED
View all previous names
LONDON
WC1X 8WB
Telephone: 02079845000
TPS: No
200 Gray's Inn Road
London
WC1X 8XZ
Telephone: 72419200
98 Theobalds Road
London
WC1X 8WB
Telephone: 79845000
Credit Risk Overview
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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 |
|---|---|---|
| WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| WARNER BROS. TV PRODUCTION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARNER BROS. TV PRODUCTION SERVICES 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. TV PRODUCTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. TV PRODUCTION SERVICES 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 |
|---|---|---|---|---|
|
02/08/2017 - Present (7 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
02/08/2017 - Present (7 years and 3 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
27/04/2001 - 25/05/2001 (0 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
|
27/04/2001 - Present (23 years and 6 months) Born in Oct 1953 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
25/06/2001 - 01/07/2002 (1years) Born in Jul 1966 |
Resigned | Secretary |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 16/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | Paul Alexander Campbell-White (913796421) has left the board |
| 13/09/2017 | New Accounts filed |
| 08/08/2017 | New Board Member William Alexander Ogilvie (909298514) Appointed |
| 08/08/2017 | New Board Member Ronaldus Goes (915329655) Appointed |
| 08/08/2017 | Claire Elizabeth Hungate (907221547) has left the board |
| 11/05/2017 | Nicholas Andres Emmerson (919658997) has left the board |
| 14/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 28/12/2015 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 24/06/2015 | Change in Reg. Office |
| 10/04/2015 | New Board Member Nicholas Andres Emmerson (919658997) Appointed |
| 10/04/2015 | New Board Member Paul Alexander Campbell-White (913796421) Appointed |
| 09/04/2015 | Terry William Downing (910928795) has left the board |
| 24/12/2014 | Helena Ely (910072325) has left the board |
| 28/11/2014 | New Annual Return filed |
| 03/11/2014 | Nicholas Adam Southgate (911068097) has left the board |
| 24/10/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 10/01/2014 | Alexander Graham (900137598) has left the board |
| 03/12/2013 | New Board Member Terry William Downing (910928795) Appointed |
| 14/10/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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