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WARNER BROS. PRODUCTIONS LIMITED - Warner House, 98 Theobalds Road, London, WC1X 8WB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01764755
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Warner House
- 98 Theobalds Road
- London
- WC1X 8WB Warner House, 98 Theobalds Road, London, WC1X 8WB UK
Management
- Geschäftsführung
- TREHY, Kevin John
- KING, Tina
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.10.1983
- Alter der Firma 1983-10-26 40 Jahre
- SIC/NACE
- 59111
Eigentumsverhältnisse
- Beneficial Owners
- Time Warner Entertainment Limited
- Time Warner Entertainment Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASSETHART LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-30
- Letzte Einreichung: 2021-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-29
- Jahresmeldung
- Fälligkeit: 2024-01-12
- Letzte Einreichung: 2022-12-29
✓
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WARNER BROS. PRODUCTIONS LIMITED Firmenbeschreibung
- WARNER BROS. PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01764755. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.10.1983 registriert. WARNER BROS. PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSETHART LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59111" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über Warner House erreicht werden.
Jetzt sichern WARNER BROS. PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Warner Bros. Productions Limited - Warner House, 98 Theobalds Road, London, WC1X 8WB, Grossbritannien
- 1983-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu WARNER BROS. PRODUCTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01764755#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01764755#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01764755#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-09-29) - TM01
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change-person-director-company-with-change-date (2023-09-26) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-10) - CH01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-12-29) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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termination-director-company-with-name-termination-date (2021-02-22) - TM01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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accounts-with-accounts-type-full (2021-10-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-05) - PSC05
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accounts-with-accounts-type-full (2020-12-07) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-10) - CS01
-
termination-director-company-with-name-termination-date (2019-04-02) - TM01
-
appoint-person-director-company-with-name-date (2019-05-10) - AP01
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accounts-with-accounts-type-full (2019-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
-
change-person-director-company-with-change-date (2015-10-16) - CH01
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accounts-with-accounts-type-full (2015-08-17) - AA
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termination-director-company-with-name-termination-date (2015-04-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-02) - AP01
-
termination-director-company-with-name (2012-08-02) - TM01
-
termination-secretary-company-with-name (2012-08-02) - TM02
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accounts-with-accounts-type-full (2012-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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resolution (2011-02-14) - RESOLUTIONS
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statement-of-companys-objects (2011-04-12) - CC04
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accounts-with-accounts-type-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-18) - AR01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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change-person-secretary-company-with-change-date (2010-01-18) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-15) - AA
-
accounts-with-accounts-type-full (2009-01-26) - AA
-
legacy (2009-01-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-25) - 288a
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legacy (2008-11-21) - 288b
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legacy (2008-11-20) - 288b
-
accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-01-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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resolution (2007-06-13) - RESOLUTIONS
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memorandum-articles (2007-06-13) - MEM/ARTS
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legacy (2007-06-01) - 288a
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accounts-with-accounts-type-full (2007-02-12) - AA
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legacy (2007-01-19) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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resolution (2006-08-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-01-13) - 403a
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legacy (2006-01-26) - 363a
-
legacy (2006-11-03) - 244
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legacy (2006-05-08) - 225
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-01-10) - 403a
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legacy (2005-01-14) - 363s
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legacy (2005-07-13) - 395
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legacy (2005-09-16) - 403a
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legacy (2005-07-23) - 403a
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legacy (2005-09-27) - 288b
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legacy (2005-09-27) - 244
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legacy (2005-09-27) - 288a
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accounts-amended-with-accounts-type-full (2005-12-05) - AAMD
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legacy (2005-12-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-04) - 395
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accounts-with-accounts-type-full (2004-10-05) - AA
-
accounts-with-accounts-type-full (2004-02-25) - AA
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legacy (2004-05-17) - 395
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legacy (2004-01-12) - 363s
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resolution (2004-06-28) - RESOLUTIONS
-
legacy (2004-02-04) - 395
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-09-30) - 244
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legacy (2003-05-06) - 395
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legacy (2003-02-27) - 395
-
legacy (2003-02-22) - 403a
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legacy (2003-01-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-03) - AA
-
legacy (2002-01-09) - 363s
-
legacy (2002-05-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-07-28) - 288a
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accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-01-05) - 288a
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legacy (2001-01-05) - 288b
-
legacy (2001-01-05) - 363s
-
legacy (2001-07-28) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-31) - AA
-
legacy (2000-09-29) - 244
-
legacy (2000-02-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-08-03) - AA
-
legacy (1999-01-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-06) - AA
-
accounts-with-accounts-type-full (1998-12-30) - AA
-
legacy (1998-01-14) - 363s
-
legacy (1998-09-24) - 244
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-16) - 363s
-
legacy (1997-09-26) - 244
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 363s
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accounts-with-accounts-type-full (1996-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-02-17) - 363s
-
accounts-with-accounts-type-full (1995-08-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-02-09) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
memorandum-articles (1993-10-28) - MEM/ARTS
-
legacy (1993-02-11) - 363s
-
legacy (1993-05-14) - 288
-
accounts-with-accounts-type-full (1993-09-30) - AA
-
legacy (1993-10-28) - 88(2)R
-
legacy (1993-10-28) - 123
-
resolution (1993-09-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-01) - AA
-
legacy (1992-03-11) - 288
-
legacy (1992-03-10) - 363a
-
legacy (1992-03-09) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-02-25) - 363a
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accounts-with-accounts-type-full (1991-01-24) - AA
-
legacy (1991-07-25) - 403a
-
accounts-with-accounts-type-full (1991-12-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-04-11) - AA
-
legacy (1990-03-30) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-04-12) - 363
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accounts-with-accounts-type-full (1989-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-02-10) - 288
-
accounts-with-accounts-type-full (1988-04-11) - AA
-
legacy (1988-03-16) - 288
-
resolution (1988-08-23) - RESOLUTIONS
-
memorandum-articles (1988-08-23) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-16) - 363
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accounts-with-accounts-type-full (1987-04-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-04) - 288
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accounts-with-accounts-type-full (1986-04-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-02-15) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1983
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miscellaneous (1983-10-26) - MISC
