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WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED

Company number 02105993

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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)
04 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 163,179,111
  • ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017.
04 Dec 2015 AD01 Registered office address changed from , 98 Theobald's Road, London, WC1X 8WB to Warner House 98 Theobald's Road London WC1X 8WB on 4 December 2015
24 Nov 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 TM01 Termination of appointment of Jonathan Nicholas Penny as a director on 30 March 2015
01 Apr 2015 AP01 Appointment of Mr Alexander William Ogilvie as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Michele Emanuele as a director on 27 February 2015
01 Apr 2015 TM01 Termination of appointment of Steven William Mertz as a director on 27 February 2015
18 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 163,179,111
25 Sep 2014 AA Full accounts made up to 31 December 2013
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 163,179,111
23 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
27 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
14 Aug 2012 AP01 Appointment of Mr Jonathan Nicholas Penny as a director
13 Aug 2012 TM02 Termination of appointment of Suzanne Shine as a secretary
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 December 2011
  • GBP 132,179,111
30 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 72,179,111
08 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
25 Nov 2010 MISC Certificate of fact - name correction from warner bros international television production LIMITED to warner bros. International television production LIMITED
16 Nov 2010 CERTNM Company name changed warner bros consumer products (uk) LIMITED\certificate issued on 16/11/10
  • RES15 ‐ Change company name resolution on 2010-10-29
  • ANNOTATION Changed its name on 16TH november 2010 to warner bros. International television production LIMITED and not the name warner bros international television production LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date.
08 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-29