This company is commonly known as Warner Bros. Productions (boulet) Limited. The company was founded 22 years ago and was given the registration number 04381388. 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 | : | WARNER BROS. PRODUCTIONS (BOULET) LIMITED |
|---|---|---|
| Company Number | : | 04381388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 February 2002 |
| End of financial year | : | 31 December 2021 |
| 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 |
| 48 Woodcote Road, Caversham Heights, Reading, RG4 7BB | Secretary | 19 September 2005 | Active |
| 238b Kingston Road, Staines, TW18 1PG | Secretary | 26 February 2002 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Secretary | 12 November 2008 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 26 February 2002 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 12 March 2002 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 26 February 2002 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 31 July 2012 | Active |
| 48 Woodcote Road, Caversham Heights, Reading, RG4 7BB | Director | 31 May 2007 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 12 March 2002 | Active |
| 238b Kingston Road, Staines, TW18 1PG | Director | 26 February 2002 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 12 November 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 26 February 2002 | Active |
| 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 | |
|---|---|---|---|
| 2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-10-11 | Resolution | Resolution. | Download |
| 2023-10-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-26 | 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 director company with name termination date. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-31 | Accounts | Accounts with accounts type full. | Download |
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