-
WARNER BROS. PRODUCTIONS LIMITED - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 01764755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobalds Road
- London
- WC1X 8WB Warner House, 98 Theobalds Road, London, WC1X 8WB UK
Management
- Managing Directors
- TREHY, Kevin John
- KING, Tina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-10-26
- Age Of Company 1983-10-26 40 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Time Warner Entertainment Limited
- Time Warner Entertainment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASSETHART LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2024-01-12
- Last Date: 2022-12-29
-
WARNER BROS. PRODUCTIONS LIMITED Company Description
- WARNER BROS. PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01764755. Its current trading status is "live". It was registered 1983-10-26. It was previously called ASSETHART LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Warner House .
Get WARNER BROS. PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Bros. Productions Limited - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
- 1983-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARNER BROS. PRODUCTIONS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-09-29) - TM01
-
change-person-director-company-with-change-date (2023-09-26) - CH01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-11-10) - CH01
-
confirmation-statement-with-no-updates (2022-01-04) - CS01
-
accounts-with-accounts-type-full (2022-09-21) - AA
-
confirmation-statement-with-no-updates (2022-12-29) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-05) - CS01
-
termination-director-company-with-name-termination-date (2021-02-22) - TM01
-
appoint-person-director-company-with-name-date (2021-02-22) - AP01
-
accounts-with-accounts-type-full (2021-10-19) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-03-05) - PSC05
-
accounts-with-accounts-type-full (2020-12-07) - AA
-
confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-10) - CS01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
appoint-person-director-company-with-name-date (2019-05-10) - AP01
-
accounts-with-accounts-type-full (2019-09-26) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-02) - AA
-
confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
-
change-person-director-company-with-change-date (2015-10-16) - CH01
-
accounts-with-accounts-type-full (2015-08-17) - AA
-
termination-director-company-with-name-termination-date (2015-04-20) - TM01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-02) - AP01
-
termination-director-company-with-name (2012-08-02) - TM01
-
termination-secretary-company-with-name (2012-08-02) - TM02
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
-
resolution (2011-02-14) - RESOLUTIONS
-
statement-of-companys-objects (2011-04-12) - CC04
-
accounts-with-accounts-type-full (2011-10-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
-
change-person-director-company-with-change-date (2010-01-18) - CH01
-
change-person-secretary-company-with-change-date (2010-01-18) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-15) - AA
-
accounts-with-accounts-type-full (2009-01-26) - AA
-
legacy (2009-01-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-25) - 288a
-
legacy (2008-11-21) - 288b
-
legacy (2008-11-20) - 288b
-
accounts-with-accounts-type-full (2008-05-19) - AA
-
legacy (2008-01-11) - 363a
keyboard_arrow_right 2007
-
resolution (2007-06-13) - RESOLUTIONS
-
memorandum-articles (2007-06-13) - MEM/ARTS
-
legacy (2007-06-01) - 288a
-
accounts-with-accounts-type-full (2007-02-12) - AA
-
legacy (2007-01-19) - 363a
keyboard_arrow_right 2006
-
resolution (2006-08-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-01-04) - AA
-
legacy (2006-01-13) - 403a
-
legacy (2006-01-26) - 363a
-
legacy (2006-11-03) - 244
-
legacy (2006-05-08) - 225
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 403a
-
legacy (2005-01-14) - 363s
-
legacy (2005-07-13) - 395
-
legacy (2005-09-16) - 403a
-
legacy (2005-07-23) - 403a
-
legacy (2005-09-27) - 288b
-
legacy (2005-09-27) - 244
-
legacy (2005-09-27) - 288a
-
accounts-amended-with-accounts-type-full (2005-12-05) - AAMD
-
legacy (2005-12-16) - 287
keyboard_arrow_right 2004
-
legacy (2004-03-04) - 395
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
accounts-with-accounts-type-full (2004-02-25) - AA
-
legacy (2004-05-17) - 395
-
legacy (2004-01-12) - 363s
-
resolution (2004-06-28) - RESOLUTIONS
-
legacy (2004-02-04) - 395
keyboard_arrow_right 2003
-
legacy (2003-09-30) - 244
-
legacy (2003-05-06) - 395
-
legacy (2003-02-27) - 395
-
legacy (2003-02-22) - 403a
-
legacy (2003-01-17) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-10-03) - AA
-
legacy (2002-01-09) - 363s
-
legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-28) - 288a
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-01-05) - 288a
-
legacy (2001-01-05) - 288b
-
legacy (2001-01-05) - 363s
-
legacy (2001-07-28) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-09-29) - 244
-
legacy (2000-02-11) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-06) - AA
-
accounts-with-accounts-type-full (1998-12-30) - AA
-
legacy (1998-01-14) - 363s
-
legacy (1998-09-24) - 244
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 363s
-
legacy (1997-09-26) - 244
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 363s
-
accounts-with-accounts-type-full (1996-09-26) - AA
keyboard_arrow_right 1995
-
legacy (1995-02-17) - 363s
-
accounts-with-accounts-type-full (1995-08-16) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-02-09) - 363s
keyboard_arrow_right 1993
-
memorandum-articles (1993-10-28) - MEM/ARTS
-
legacy (1993-02-11) - 363s
-
legacy (1993-05-14) - 288
-
accounts-with-accounts-type-full (1993-09-30) - AA
-
legacy (1993-10-28) - 88(2)R
-
legacy (1993-10-28) - 123
-
resolution (1993-09-16) - RESOLUTIONS
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-01) - AA
-
legacy (1992-03-11) - 288
-
legacy (1992-03-10) - 363a
-
legacy (1992-03-09) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-25) - 363a
-
accounts-with-accounts-type-full (1991-01-24) - AA
-
legacy (1991-07-25) - 403a
-
accounts-with-accounts-type-full (1991-12-23) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-04-11) - AA
-
legacy (1990-03-30) - 363
keyboard_arrow_right 1989
-
legacy (1989-04-12) - 363
-
accounts-with-accounts-type-full (1989-02-02) - AA
keyboard_arrow_right 1988
-
legacy (1988-02-10) - 288
-
accounts-with-accounts-type-full (1988-04-11) - AA
-
legacy (1988-03-16) - 288
-
resolution (1988-08-23) - RESOLUTIONS
-
memorandum-articles (1988-08-23) - MEM/ARTS
keyboard_arrow_right 1987
-
legacy (1987-07-16) - 363
-
accounts-with-accounts-type-full (1987-04-22) - AA
keyboard_arrow_right 1986
-
legacy (1986-07-04) - 288
-
accounts-with-accounts-type-full (1986-04-25) - AA
keyboard_arrow_right 1984
-
certificate-change-of-name-company (1984-02-15) - CERTNM
keyboard_arrow_right 1983
-
miscellaneous (1983-10-26) - MISC