WARNER BROS XMAS-2FR SPV LTD

Key Data

Status

Active

Company No.

13763072

Incorporation date

24/11/2021

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/11/2021)

24/02/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2025

Appointment of Mary Laura as a director on 2025-11-02

View PDF (2 pages)

13/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/11/2025

Appointment of Anil Singh as a director on 2025-10-31

View PDF (2 pages)

12/11/2025

Cessation of Lubos Uzel as a person with significant control on 2025-10-31

View PDF (1 pages)

12/11/2025

Notification of Anil Singh as a person with significant control on 2025-10-31

View PDF (2 pages)

12/11/2025

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

12/11/2025

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

12/11/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

10/12/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/09/2024

Notification of Lubos Uzel as a person with significant control on 2024-09-16

View PDF (2 pages)

28/09/2024

Cessation of Mary Laura as a person with significant control on 2024-09-16

View PDF (1 pages)

28/09/2024

Appointment of Lubos Uzel as a director on 2024-09-16

View PDF (2 pages)

28/09/2024

Termination of appointment of Mary Laura as a director on 2024-09-16

View PDF (1 pages)

13/11/2023

Cessation of Bryan Thornton as a person with significant control on 2023-11-12

View PDF (1 pages)

13/11/2023

Appointment of Mary Laura as a director on 2023-11-12

View PDF (2 pages)

13/11/2023

Termination of appointment of Bryan Anthony Thornton as a director on 2023-11-12

View PDF (1 pages)

13/11/2023

Cessation of Cfs Secretaries Limited as a person with significant control on 2023-11-12

View PDF (1 pages)

13/11/2023

Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 4 Grosvenor Avenue, Ground Floor London London SM5 3EW on 2023-11-13

View PDF (1 pages)

13/11/2023

Notification of Mary Laura as a person with significant control on 2023-11-12

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (5 pages)

13/11/2023

Certificate of change of name

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

24/11/2021

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

13/11/2025

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thornton, Bryan Anthony	Director	24/11/2021 - 12/11/2023	8463
Laura, Mary	Director	12/11/2023 - 16/09/2024	-
Laura, Mary	Director	02/11/2025 - Present	-
Uzel, Lubos	Director	16/09/2024 - Present	-
Anil Singh	Director	31/10/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WARNER BROS XMAS-2FR SPV LTD

WARNER BROS XMAS-2FR SPV LTD is an(a) Active company incorporated on 24/11/2021 with the registered office located at 4 Grosvenor Avenue, Ground Floor, London, London SM5 3EW. 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 XMAS-2FR SPV LTD?

WARNER BROS XMAS-2FR SPV LTD is currently Active. It was registered on 24/11/2021 .

Where is WARNER BROS XMAS-2FR SPV LTD located?

WARNER BROS XMAS-2FR SPV LTD is registered at 4 Grosvenor Avenue, Ground Floor, London, London SM5 3EW.

What does WARNER BROS XMAS-2FR SPV LTD do?

WARNER BROS XMAS-2FR SPV LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for WARNER BROS XMAS-2FR SPV LTD?

The latest filing was on 24/02/2026: First Gazette notice for compulsory strike-off.