• UK
  • WARNER BROS. CHANNEL LIMITED - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

Company Information

Company registration number
03143995
Company Status
CLOSED
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
EMANUELE, Michele
MERTZ, Steven William
Company secretaries
JENSEN, Rose Linn

Company Details

Type of Business
ltd
Incorporated
1996-01-05
Dissolved on
2010-08-03
SIC/NACE
9220

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
FCB 1153 LIMITED
Filing of Accounts
Due Date:
Last Date: 2008-11-30
Last Return Made Up To:
2010-01-05

WARNER BROS. CHANNEL LIMITED Company Description

WARNER BROS. CHANNEL LIMITED is a ltd registered in United Kingdom with the Company reg no 03143995. Its current trading status is "closed". It was registered 1996-01-05. It was previously called FCB 1153 LIMITED. It has declared SIC or NACE codes as "9220". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-11-30. The latest annual return was filed up to 2010-01-05.It can be contacted at Warner House .
More information

Get WARNER BROS. CHANNEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warner Bros. Channel Limited - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2010-08-03) - GAZ2(A)

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  • resolution (2010-01-04) - RESOLUTIONS

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  • statement-of-companys-objects (2010-01-04) - CC04

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  • change-person-secretary-company-with-change-date (2010-02-02) - CH03

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  • change-person-director-company-with-change-date (2010-02-02) - CH01

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  • gazette-notice-voluntary (2010-04-20) - GAZ1(A)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01

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  • dissolution-application-strike-off-company (2010-04-07) - DS01

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  • accounts-with-made-up-date (2009-10-01) - AA

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  • legacy (2009-02-02) - 363a

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  • legacy (2009-02-02) - 288c

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  • accounts-with-made-up-date (2008-09-30) - AA

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-08-05) - 288b

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  • legacy (2008-01-07) - 363a

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  • legacy (2007-01-24) - 363a

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  • accounts-with-made-up-date (2007-09-13) - AA

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  • resolution (2007-02-27) - RESOLUTIONS

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  • legacy (2006-01-23) - 363a

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  • accounts-with-made-up-date (2006-05-09) - AA

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  • accounts-with-made-up-date (2005-08-04) - AA

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  • legacy (2005-01-27) - 363s

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  • legacy (2005-01-27) - 363(288)

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  • legacy (2004-06-25) - 288a

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  • legacy (2004-06-25) - 288b

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  • accounts-amended-with-made-up-date (2004-04-06) - AAMD

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  • accounts-with-made-up-date (2004-02-28) - AA

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  • legacy (2004-01-25) - 363s

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  • accounts-with-made-up-date (2003-09-22) - AA

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  • legacy (2003-01-15) - 363s

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  • accounts-with-accounts-type-full (2002-09-23) - AA

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  • legacy (2002-02-02) - 363s

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  • accounts-with-accounts-type-full (2001-06-19) - AA

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  • legacy (2001-02-06) - 288b

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  • legacy (2001-02-06) - 288a

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  • legacy (2001-01-29) - 363s

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  • accounts-with-accounts-type-full (2000-09-29) - AA

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  • legacy (2000-01-28) - 363s

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  • legacy (1999-11-09) - 287

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  • accounts-with-accounts-type-full (1999-07-16) - AA

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  • legacy (1999-02-04) - 363s

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  • accounts-with-accounts-type-full (1998-12-16) - AA

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  • legacy (1998-09-30) - 244

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  • legacy (1998-01-27) - 363s

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  • legacy (1997-02-01) - 363s

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  • resolution (1997-09-12) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1997-10-02) - AA

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  • legacy (1996-07-17) - 288

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  • legacy (1996-03-20) - 287

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  • legacy (1996-03-20) - 224

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  • legacy (1996-03-20) - 288

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  • memorandum-articles (1996-03-12) - MA

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  • certificate-change-of-name-company (1996-03-05) - CERTNM

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  • incorporation-company (1996-01-05) - NEWINC

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