WARNER BROS. ENTERTAINMENT UK LIMITED
Company number 00259661
- Company Overview for WARNER BROS. ENTERTAINMENT UK LIMITED (00259661)
- Filing history for WARNER BROS. ENTERTAINMENT UK LIMITED (00259661)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
26 Jun 2018 | PSC02 | Notification of At&T Inc. as a person with significant control on 14 June 2018 | |
26 Jun 2018 | PSC07 | Cessation of Time Warner Inc. as a person with significant control on 14 June 2018 | |
15 Jan 2018 | CS01 | Confirmation statement made on 1 January 2018 with no updates | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 1 January 2017 with updates | |
12 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 8 December 2016
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07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Feb 2016 | AP01 | Appointment of Mr Joshua Adam Berger as a director on 10 February 2016 | |
12 Jan 2016 | AR01 |
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
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12 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
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17 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Mar 2015 | TM01 | Termination of appointment of Michele Emanuele as a director on 31 March 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of Edward Anthony Romano as a director on 23 January 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of Richard Joseph Fox as a director on 23 January 2015 | |
10 Feb 2015 | TM01 | Termination of appointment of John Andrew Rogovin as a director on 23 January 2015 | |
22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Feb 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
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21 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
21 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Aug 2012 | TM02 | Termination of appointment of Suzanne Shine as a secretary | |
21 Jun 2012 | AP01 | Appointment of Mr Thomas Hugh Creighton as a director | |
03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |