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Dato Capital United Kingdom

Warner Bros. Television Production Uk LTD

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Reports

Extended Company Report with Annual Accounts WARNER BROS. TELEVISION PRODUCTION UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 15, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of Warner Bros. Television Production Uk Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SHED MEDIA GROUP LIMITED
WB BIDCO PLC
SHED MEDIA GROUP PLC

Details

Company type Private Limited Company, Active
Company Number 07329044
Record last updated Tuesday, January 16, 2018 12:59:59 PM UTC
Official Address 98 Theobalds Road London Wc1x8wb Holborn And Covent Garden
There are 176 companies registered at this street
Postal Code WC1X8WB
Sector Activities of head offices

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WARNER BROS. TELEVISION PRODUCTION UK LIMITED (United Kingdom) Page visits 2024

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WARNER BROS. TELEVISION PRODUCTION UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Financials Dec 7, 2017 Annual accounts Annual accounts
Registry Nov 3, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Oct 9, 2017 Resignation of one Director Resignation of one Director
Registry Sep 29, 2017 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 4, 2017 Resignation of one Director Resignation of one Director
Registry Jul 18, 2017 Resignation of a woman Resignation of a woman
Registry Jun 5, 2017 Second filing of ar01 with a made up date of Second filing of ar01 with a made up date of
Registry May 23, 2017 Change of particulars for director Change of particulars for director
Registry May 9, 2017 Resignation of one Director Resignation of one Director
Registry Apr 30, 2017 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Aug 8, 2016 Return of allotment of shares Return of allotment of shares
Financials Dec 31, 2015 Annual accounts Annual accounts
Registry Nov 20, 2015 Annual return Annual return
Registry Nov 20, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 20, 2015 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 20, 2015 Change of particulars for director Change of particulars for director
Registry Apr 8, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 8, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 7, 2015 Resignation of one Director Resignation of one Director
Registry Feb 20, 2015 Resignation of one Director 2594822... Resignation of one Director 2594822...
Registry Feb 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2015 Resignation of one Director Resignation of one Director
Registry Feb 20, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 20, 2015 Resignation of one Director Resignation of one Director
Registry Feb 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Feb 20, 2015 Appointment of a person as Director 2594822... Appointment of a person as Director 2594822...
Registry Jan 31, 2015 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Dec 31, 2014 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Nov 24, 2014 Annual return Annual return
Registry Nov 17, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 17, 2014 Notice of name or other designation of class of shares 7914088... Notice of name or other designation of class of shares 7914088...
Registry Nov 17, 2014 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 30, 2014 Resignation of one Director Resignation of one Director
Registry Oct 23, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 26, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 26, 2014 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 26, 2014 Return of purchase of own shares Return of purchase of own shares
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Sep 9, 2014 Annual return Annual return
Registry Jun 17, 2014 Company name change Company name change
Registry Jun 17, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 17, 2014 Change of name certificate Change of name certificate
Registry Jun 17, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jun 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2014 Return of allotment of shares 2592616... Return of allotment of shares 2592616...
Registry Dec 19, 2013 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 19, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 19, 2013 Return of purchase of own shares Return of purchase of own shares
Registry Nov 18, 2013 Return of allotment of shares Return of allotment of shares
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Annual return Annual return
Registry Jul 12, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 12, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Appointment of a man as President, Business And Strategy, Warner Bros. Tel and Director Appointment of a man as President, Business And Strategy, Warner Bros. Tel and Director
Registry Jun 3, 2013 Resignation of one President Warner Bros Television Group and one Director (a man) Resignation of one President Warner Bros Television Group and one Director (a man)
Registry Apr 29, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Dec 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2012 Return of allotment of shares 2589354... Return of allotment of shares 2589354...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry Aug 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jun 26, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 26, 2012 Return of purchase of own shares Return of purchase of own shares
Registry Jun 15, 2012 Memorandum of association Memorandum of association
Registry Jun 15, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 15, 2012 Return of allotment of shares Return of allotment of shares
Registry May 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2012 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 16, 2012 Memorandum of association Memorandum of association
Registry Apr 16, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 28, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 23, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 27, 2012 Memorandum of association Memorandum of association
Registry Jan 27, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 27, 2012 Notice of particulars of variation of rights attached to shares 1788718... Notice of particulars of variation of rights attached to shares 1788718...
Registry Jan 27, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jan 27, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 27, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jan 11, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 10, 2011 Annual return Annual return
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Change of particulars for director 2616520... Change of particulars for director 2616520...
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Change of particulars for director 2616520... Change of particulars for director 2616520...
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Change of particulars for director 2616520... Change of particulars for director 2616520...
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Change of particulars for director 2616520... Change of particulars for director 2616520...
Registry Aug 4, 2011 Change of particulars for director Change of particulars for director
Registry Aug 4, 2011 Change of particulars for director 2616518... Change of particulars for director 2616518...

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