This company is commonly known as Warner Bros. Tv Production Services Limited. The company was founded 23 years ago and was given the registration number 04207420. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobald's Road, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | WARNER BROS. TV PRODUCTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 04207420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warner House, 98 Theobald's Road, London, WC1X 8WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 02 August 2017 | Active |
| Warner House, 98 Theobald's Road, London, WC1X 8WB | Director | 02 August 2017 | Active |
| 85, Gray's Inn Road, London, United Kingdom, WC1X 8TX | Secretary | 12 January 2004 | Active |
| 62b Tollington Road, London, N7 6PD | Secretary | 27 April 2001 | Active |
| 1 Saint Laurence Close, London, NW6 6DF | Secretary | 01 July 2002 | Active |
| 42 Parkholme Road, London, E8 3AQ | Secretary | 25 June 2001 | Active |
| Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 08 April 2015 | Active |
| 85, Gray's Inn Road, London, United Kingdom, WC1X 8TX | Director | 25 November 2013 | Active |
| Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 08 April 2015 | Active |
| 58, Aberdeen Park, London, N5 2BL | Director | 28 November 2007 | Active |
| 85, Gray's Inn Road, London, United Kingdom, WC1X 8TX | Director | 27 April 2001 | Active |
| Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB | Director | 02 March 2012 | Active |
| 85, Gray's Inn Road, London, United Kingdom, WC1X 8TX | Director | 28 November 2007 | Active |
| 85, Gray's Inn Road, London, United Kingdom, WC1X 8TX | Director | 20 January 2009 | Active |
| Warner Bros. Television Production Uk Limited | ||
| Notified on | : | 07 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Warner House, 98 Theobalds Road, London, United Kingdom, WC1X 8WB |
| Nature of control | : |
|
| Wall To Wall Television 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 | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-09 | Officers | Termination director company with name termination date. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-16 | Resolution | Resolution. | Download |
| 2017-08-16 | Change of constitution | Statement of companys objects. | Download |
| 2017-08-04 | Officers | Appoint person director company with name date. | Download |
| 2017-08-04 | Officers | Appoint person director company with name date. | Download |
| 2017-08-04 | Officers | Termination director company with name termination date. | Download |
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