WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
Company number 03630224
- Company Overview for WARNER BROS. INVESTMENT (HOLDINGS) LIMITED (03630224)
- Filing history for WARNER BROS. INVESTMENT (HOLDINGS) LIMITED (03630224)
- People for WARNER BROS. INVESTMENT (HOLDINGS) LIMITED (03630224)
- Charges for WARNER BROS. INVESTMENT (HOLDINGS) LIMITED (03630224)
- More for WARNER BROS. INVESTMENT (HOLDINGS) LIMITED (03630224)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | CS01 | Confirmation statement made on 6 September 2024 with no updates | |
| 29 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 20 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 06 Sep 2023 | CS01 | Confirmation statement made on 6 September 2023 with no updates | |
| 03 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Sep 2022 | CS01 | Confirmation statement made on 6 September 2022 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 06 Sep 2021 | CS01 | Confirmation statement made on 6 September 2021 with no updates | |
| 18 May 2021 | CH03 | Secretary's details changed for David Bisoni on 18 May 2021 | |
| 18 May 2021 | CH01 | Director's details changed for David Bisoni on 18 May 2021 | |
| 12 May 2021 | MA | Memorandum and Articles of Association | |
| 12 May 2021 | RESOLUTIONS |
Resolutions
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| 23 Apr 2021 | TM01 | Termination of appointment of Thomas Hugh Creighton as a director on 19 April 2021 | |
| 07 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 6 September 2020 with no updates | |
| 05 Mar 2020 | PSC05 | Change of details for Warner Media International Limited as a person with significant control on 10 February 2020 | |
| 06 Sep 2019 | CS01 | Confirmation statement made on 6 September 2019 with updates | |
| 20 Feb 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 29 Nov 2018 | PSC05 | Change of details for Time Warner Limited as a person with significant control on 14 September 2018 | |
| 08 Sep 2018 | CS01 | Confirmation statement made on 6 September 2018 with no updates | |
| 18 Jan 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 06 Sep 2017 | CS01 | Confirmation statement made on 6 September 2017 with no updates | |
| 06 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 19 Sep 2016 | CS01 | Confirmation statement made on 7 September 2016 with updates | |
| 12 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 |