This company is commonly known as Warner Bros. Uk Features Limited. The company was founded 18 years ago and was given the registration number 05660126. 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. UK FEATURES LIMITED |
|---|---|---|
| Company Number | : | 05660126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2005 |
| 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 | 21 December 2005 | 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 | 05 January 2006 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 21 December 2005 | 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 | 21 December 2005 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 12 November 2008 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 10 May 2019 | Active |
| Warner Bros. Productions Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warner House, 98 Theobalds Road, London, England, WC1X 8WB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-09-26 | Officers | Change person director company with change date. | Download |
| 2023-08-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-10 | Officers | Change person director company with change date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Change account reference date company current extended. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | 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 |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type full. | Download |
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