WARNER BROS. UK SERVICES LIMITED

Q: What is the latest filing for WARNER BROS. UK SERVICES LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/02/2003

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2003)

14/12/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/08/2015

Application to strike the company off the register

View PDF (3 pages)

19/04/2015

Appointment of Mr Thomas Hugh Creighton as a director on 2015-04-17

View PDF (2 pages)

07/04/2015

Termination of appointment of Michele Emanuele as a director on 2015-03-31

View PDF (1 pages)

08/03/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (4 pages)

06/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

16/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (4 pages)

01/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

26/02/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

03/10/2012

Termination of appointment of Rose Jensen as a secretary

View PDF (1 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

13/02/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

26/09/2011

Appointment of Tina Hammond as a secretary

View PDF (1 pages)

27/07/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

13/02/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (4 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

30/03/2010

Termination of appointment of David Brander as a director

View PDF (1 pages)

28/02/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (5 pages)

28/02/2010

Director's details changed for David Ross Brander on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Michele Emanuele on 2009-10-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr David John Blaikley on 2009-10-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Rose Linn Jensen on 2009-10-01

View PDF (1 pages)

03/01/2010

Statement of company's objects

View PDF (2 pages)

03/01/2010

Resolutions

View PDF (26 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

04/06/2009

Director's change of particulars / david brander / 01/10/2007

View PDF (1 pages)

09/03/2009

Return made up to 10/02/09; full list of members

View PDF (4 pages)

08/03/2009

Director's change of particulars / michele emanuele / 30/01/2009

View PDF (1 pages)

08/03/2009

Director's change of particulars / michele emanuele / 30/01/2009

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/08/2008

Director appointed michele emanuele

View PDF (2 pages)

04/08/2008

Appointment terminated director christopher young

View PDF (1 pages)

19/03/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/02/2008

Return made up to 10/02/08; full list of members

View PDF (2 pages)

12/03/2007

Resolutions

View PDF (9 pages)

18/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/05/2006

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

13/02/2006

Return made up to 10/02/06; full list of members

View PDF (2 pages)

03/01/2006

Full accounts made up to 2004-11-30

View PDF (14 pages)

02/10/2005

Delivery ext'd 3 mth 30/11/04

View PDF (2 pages)

24/02/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

04/10/2004

Full accounts made up to 2003-11-30

View PDF (13 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

10/03/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (0 pages)

01/04/2003

Resolutions

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

26/03/2003

Secretary resigned

View PDF (1 pages)

26/03/2003

Accounting reference date shortened from 29/02/04 to 30/11/03

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (2 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2014

Last accounts made up to

30/12/2013View PDF

Confirmation

Last statement dated

30/12/2013

See more events →

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Financial Ratios

WARNER BROS. UK SERVICES LIMITED has not submitted financial statements

WARNER BROS. UK SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WARNER BROS. UK SERVICES LIMITED

WARNER BROS. UK SERVICES LIMITED is a Dissolved company incorporated on 09/02/2003 with the registered office located at Warner House, 98 Theobalds Road, London WC1X 8WB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARNER BROS. UK SERVICES LIMITED?

WARNER BROS. UK SERVICES LIMITED is currently Dissolved. It was registered on 09/02/2003 and dissolved on 14/12/2015.

Where is WARNER BROS. UK SERVICES LIMITED located?

WARNER BROS. UK SERVICES LIMITED is registered at Warner House, 98 Theobalds Road, London WC1X 8WB.

What does WARNER BROS. UK SERVICES LIMITED do?

WARNER BROS. UK SERVICES LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for WARNER BROS. UK SERVICES LIMITED?

The latest filing was on 14/12/2015: Final Gazette dissolved via voluntary strike-off.