This company is commonly known as Articulated Productions Limited. The company was founded 16 years ago and was given the registration number 06563139. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobalds Road, London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | ARTICULATED PRODUCTIONS LIMITED |
|---|---|---|
| Company Number | : | 06563139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warner House, 98 Theobalds Road, London, WC1X 8WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 19 February 2021 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 12 September 2023 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 11 March 2024 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 11 March 2024 | Active |
| 48 Woodcote Road, Caversham Heights, Reading, RG4 7BB | Secretary | 11 April 2008 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Secretary | 27 September 2011 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Secretary | 12 November 2008 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 14 April 2008 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 14 April 2008 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 31 July 2012 | Active |
| 48 Woodcote Road, Caversham Heights, Reading, RG4 7BB | Director | 11 April 2008 | Active |
| 64 Lexham Gardens, London, W8 5JA | Director | 11 April 2008 | Active |
| 91, Tycehurst Hill, Loughton, England, IG10 1BZ | Director | 12 November 2008 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 29 August 2017 | Active |
| Wayne Enterprises Feature Productions Limited | ||
| Notified on | : | 29 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warner House, 98 Theobalds Road, London, England, WC1X 8WB |
| Nature of control | : |
|
| Warner Bros. Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warner House, 98 Theobald's Road, London, England, WC1X 8WB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-08 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Appoint person director company with name date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-22 | Officers | Appoint person director company with name date. | Download |
| 2021-02-22 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-22 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Persons with significant control | Notification of a person with significant control. | Download |
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