WARNER BROS. UK FEATURES LIMITED
Active - Accounts Filed
General Information
NAME
WARNER BROS. UK FEATURES LIMITED
COMPANY NUMBER
05660126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
21/12/2005
(19years old)
WEBSITE
www.warnerbros.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/12/2005
31/08/2012
VPH LIMITED
LONDON
WC1X 8WB
Telephone: 02079846100
TPS: No
98 Theobalds Road
London
WC1X 8WB
Telephone: 79846100
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. UK FEATURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 10/04/2024 | Kevin John Trehy (930191522) has left the board |
Credit Risk Overview
Want to learn more about WARNER BROS. UK FEATURES 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. UK FEATURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. UK FEATURES 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 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 20 Past: 4 |
View Report |
|
19/02/2021 - Present (3 years and 10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 37 Past: 1 |
View Report |
|
12/09/2023 - Present (1 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
11/03/2024 - Present (9 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
11/03/2024 - Present (9 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 |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 13/07/2024 | 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 |
| 06/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | David John Blaikley (909694074) has left the board |
| 03/10/2023 | New Board Member Nigel Patrick McCorry (931409537) Appointed |
| 23/08/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Kevin John Trehy (930191522) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 24/02/2021 | New Board Member Tina Hammond (927997558) Appointed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 10/03/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Board Member Kevin John Trehy (913487403) Appointed |
| 04/04/2019 | Roy David Button (917591976) has left the board |
| 01/03/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 28/12/2016 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 12/04/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 23/04/2015 | Steven William Mertz (903942201) has left the board |
| 08/04/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 28/02/2013 | New Accounts filed |
| 27/02/2013 | New Board Member Roy David Button (917591976) Appointed |
| 27/02/2013 | Roy Button (906571698) has left the board |
| 23/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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