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WARNER HOME VIDEO (U.K.) LIMITED

Company number 01907094

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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)
07 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • EUR 7,000,000
  • GBP 100
09 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AP01 Appointment of Philippe Bastard De Crisnay as a director on 8 April 2015
21 Apr 2015 TM01 Termination of appointment of Steven William Mertz as a director on 8 April 2015
08 Apr 2015 TM01 Termination of appointment of Michele Emanuele as a director on 31 March 2015
18 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • EUR 7,000,000
  • GBP 100
07 Sep 2014 AA Full accounts made up to 31 December 2013
13 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • EUR 7,000,000
  • GBP 100
21 Aug 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 AP01 Appointment of Mr Thomas Hugh Creighton as a director
02 Aug 2012 TM02 Termination of appointment of Suzanne Shine as a secretary
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 100
  • EUR 7,000,000
20 Jan 2012 MEM/ARTS Memorandum and Articles of Association
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorised to allot shares 05/12/2011
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jan 2010 CC04 Statement of company's objects
04 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director authorisation 15/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Michele Emanuele on 1 October 2009