Advanced company searchLink opens in new window

WARNER BROS. UK FEATURES LIMITED

Company number 05660126

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2018 AA Full accounts made up to 30 June 2017
11 Jan 2018 CS01 Confirmation statement made on 30 November 2017 with no updates
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
14 Dec 2016 AA Full accounts made up to 30 June 2016
01 Apr 2016 AA Full accounts made up to 30 June 2015
11 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
16 Oct 2015 CH01 Director's details changed for Mr David John Blaikley on 16 October 2015
09 Jun 2015 MISC Section 519
05 Jun 2015 MISC Section 519
02 Jun 2015 MISC Section 519
20 Apr 2015 TM01 Termination of appointment of Steven William Mertz as a director on 17 April 2015
01 Apr 2015 AA Full accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
02 Apr 2014 AA Full accounts made up to 30 June 2013
14 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 100
23 May 2013 AUD Auditor's resignation
23 Apr 2013 AUD Auditor's resignation
22 Feb 2013 AA Full accounts made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
31 Aug 2012 CERTNM Company name changed vph LIMITED\certificate issued on 31/08/12
  • NM04 ‐ Change of name by provision in articles
  • NM04 ‐ Change of name by provision in articles
02 Aug 2012 TM01 Termination of appointment of Suzanne Rosslynn Shine as a director on 31 July 2012
02 Aug 2012 TM02 Termination of appointment of Suzanne Rosslynn Shine as a secretary on 31 July 2012
02 Aug 2012 AP01 Appointment of Mr Thomas Hugh Creighton as a director on 31 July 2012
21 Mar 2012 AA Full accounts made up to 30 June 2011
03 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders