WARNER BROS. PRODUCTIONS (BOULET) LIMITED
Company is dissolved
General Information
NAME
WARNER BROS. PRODUCTIONS (BOULET) LIMITED
COMPANY NUMBER
04381388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
26/02/2002
(22 years and 8 months old)
WEBSITE
www.warnerbros.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
Telephone: 02034277777
TPS: No
98 Theobalds Road
London
WC1X 8WB
Krolladvisoryltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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. PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | David John Blaikley (909694074) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER BROS. PRODUCTIONS (BOULET) 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 (BOULET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. PRODUCTIONS (BOULET) 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 |
|---|---|---|---|---|
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
Secretary: 26/02/2002 - 19/09/2005 (3 years and 6 months) Born in Jul 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/03/2002 - 17/04/2015 (13 years and 1 months) Born in May 1957 |
Resigned | Director |
Current: 5 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2023 | David John Blaikley (909694074) has left the board |
| 03/03/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member Tina Hammond (927997558) Appointed |
| 10/10/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 04/04/2019 | Roy David Button (917591976) has left the board |
| 08/03/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/04/2015 | Steven William Mertz (903942201) has left the board |
| 20/03/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 27/02/2013 | New Board Member Roy David Button (917591976) Appointed |
| 27/02/2013 | Roy Button (906571698) has left the board |
| 07/09/2012 | New Accounts filed |
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