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WBTVPUK PICTURES (WR) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wbtvpuk Pictures (wr) Limited. The company was founded 24 years ago and was given the registration number 04034991. 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.

Company Information

Name:WBTVPUK PICTURES (WR) LIMITED
Company Number:04034991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Warner House, 98 Theobald's Road, London, WC1X 8WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director02 August 2017Active
Warner House, 98 Theobald's Road, London, WC1X 8WB

Director02 August 2017Active
22 Spencer Road, London, SW18 2SW

Secretary25 July 2000Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Secretary02 March 2012Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Secretary30 July 2003Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary17 July 2000Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director08 April 2015Active
22 Spencer Road, London, SW18 2SW

Director25 July 2000Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director25 November 2013Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director08 April 2015Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director25 July 2000Active
Warner House, 98 Theobald's Road, London, United Kingdom, WC1X 8WB

Director02 March 2012Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director27 January 2005Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director25 July 2000Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director25 July 2000Active
85, Gray's Inn Road, London, United Kingdom, WC1X 8TX

Director20 January 2009Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Director17 July 2000Active

People with Significant Control

Shed Media 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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