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WARNER BROS. PRODUCTIONS (BOULET) LIMITED

Company number 04381388

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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)
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
16 Oct 2015 CH01 Director's details changed for Mr David John Blaikley on 16 October 2015
17 Aug 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 TM01 Termination of appointment of Steven William Mertz as a director on 17 April 2015
17 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
07 Sep 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
02 Sep 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
02 Aug 2012 TM02 Termination of appointment of Suzanne Shine as a secretary
02 Aug 2012 TM01 Termination of appointment of Suzanne Shine as a director
02 Aug 2012 AP01 Appointment of Mr Thomas Hugh Creighton as a director
27 Feb 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jul 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
21 Jul 2010 AA Full accounts made up to 31 December 2009
28 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
28 May 2010 CH03 Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009
28 May 2010 CH01 Director's details changed for Mr David John Blaikley on 1 October 2009
28 May 2010 CH01 Director's details changed for Mr Roy Button on 1 October 2009
28 May 2010 CH01 Director's details changed for Mr Steven William Mertz on 1 October 2009