Warner Bros. Productions Limited

Company Name	Warner Bros. Productions Limited
Company Status	Active
Company Number	01764755
Category	Private Limited Company
Incorporation Date	26 October 1983(40 years, 6 months ago)
Previous Name	Assethart Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Tina King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(37 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Executive Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Nigel Patrick McCorry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(39 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Jay Anthony Rosenwink
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(40 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Miss Samar Pollitt
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(40 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Paul Leonard Hitchcock
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	2 months (resigned 29 February 1992)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Wood End Stoke Wood Stoke Poges Slough Berkshire SL2 4AU

Director Name	Stanley James Vincent O'Toole
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 1993)
Role	Film Production Executive
Correspondence Address	Beaulah Baughurst Road Baughurst Hampshire RG26 5LL

Director Name	Mr Andrew Robert Parsons
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	238b Kingston Road Staines Middlesex TW18 1PG

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	9 years (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Secretary Name	Mr Andrew Robert Parsons
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	238b Kingston Road Staines Middlesex TW18 1PG

Director Name	Mr Roy David Button
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(9 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (resigned 29 March 2019)
Role	Film Production Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Neil Lyndon Marc Blair
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(17 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 July 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	42 Hollycroft Avenue London NW3 7QN

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(17 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 April 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr David John Blaikley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(18 years, 6 months after company formation)
Appointment Duration	21 years, 4 months (resigned 25 September 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Mr Andrew Keith Douglas
Nationality	British
Status	Resigned
Appointed	19 September 2005(21 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mr Andrew Keith Douglas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(23 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mrs Suzanne Rosslynn Shine
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(25 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	12 November 2008(25 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(28 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 17 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Kevin John Trehy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(35 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Contact

Website	warnerbros.com

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

25m at £1	Time Warner Entertainment LTD 100.00% Preference
2 at £1	Time Warner Entertainment LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£7,156,000
Gross Profit	£7,156,000
Net Worth	£33,694,000
Cash	£1,619,000
Current Liabilities	£47,642,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 December 2023 (4 months ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

28 June 2005	Delivered on: 13 July 2005 Satisfied on: 23 July 2005 Persons entitled: Theobald Film Productions LLP Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire copyright and other rights in and to the feature film tentatively entitled "charlie and the chocolate factory" the screenplay and all elements contained therein. See the mortgage charge document for full details. Fully Satisfied
30 April 2004	Delivered on: 17 May 2004 Satisfied on: 13 January 2006 Persons entitled: Patalex Iv Productions Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor by way of continuing security for the performance of the secured obligations, charges by way of first fixed charge, all the right, title and interest in and to all pre-print elements of the film capable of producing prints or additional pre-prints elements including master negatives, negatives, duplicate negatives, colour reversal inter-mediates, colour separations, matrices, inter-positives and inter-negatives and other works;. See the mortgage charge document for full details. Fully Satisfied
24 February 2004	Delivered on: 4 March 2004 Satisfied on: 16 September 2005 Persons entitled: Patalex Iii Productions Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to: all pre-print elements of the film; all copies of the film; all soundtrack elements; all sums standing to the credit of any account; the revenues from book debts. See the mortgage charge document for full details. Fully Satisfied
15 January 2004	Delivered on: 4 February 2004 Satisfied on: 16 September 2005 Persons entitled: Patalex Ii Productions Limited Classification: Deed of security assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All pre-print elements of the film, all copies of the film, all sound track elements, all rights and properties, all sums standing to the credit of the chargor in any account established for the film, including acc numbers, 30391832,67938055,30865397, book debts, plant and machinery.. See the mortgage charge document for full details. Fully Satisfied
17 April 2003	Delivered on: 6 May 2003 Satisfied on: 10 January 2005 Persons entitled: Helena Productions Limited Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the right title and interest in and to the feature film provisionally entitled "troy" and the screenplay and all elements contained therein the rights of copyright all literary property and ancillary rights all contract and contract rights all distribution rights all chargor's rights interests and benefits in and to the relevant agreements the book debts all pre-print elements all copies of the film all soundtrack elements any and all plant and machinery fixture or equipment or chattels in respect of the film floating charge all the undertaking property and assets. See the mortgage charge document for full details. Fully Satisfied
22 February 2003	Delivered on: 27 February 2003 Satisfied on: 10 January 2005 Persons entitled: P of a Productions Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right,title and interest in and to the entire copyright and all other rights in and to the film provisionally entitled "harry potter and the prisoner of azkban" and the screenplay thereon. See the mortgage charge document for full details. Fully Satisfied
18 July 1991	Delivered on: 25 July 1991 Satisfied on: 22 February 2003 Persons entitled: The Completion Bond Company Inc(Guarantor) Classification: Agreement and charge Secured details: All sums which the guarantor may be required to pay under or in connection with a guarantee of completion date of 18/7/91. Particulars: All agreements and arrangements for the distribution or disposition of a film entitled "power of one" (see form 395 for full details). Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 29 December 2023 with no updates (3 pages)
12 October 2023	Full accounts made up to 31 December 2022 (37 pages)
29 September 2023	Termination of appointment of David John Blaikley as a director on 25 September 2023 (1 page)
29 September 2023	Appointment of Mr Nigel Patrick Mccorry as a director on 12 September 2023 (2 pages)
26 September 2023	Director's details changed for Ms Tina Hammond on 25 September 2023 (2 pages)
29 December 2022	Confirmation statement made on 29 December 2022 with no updates (3 pages)
10 November 2022	Director's details changed for Mr Kevin John Trehy on 4 November 2022 (2 pages)
21 September 2022	Full accounts made up to 31 December 2021 (36 pages)
4 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
19 October 2021	Full accounts made up to 31 December 2020 (35 pages)
22 February 2021	Appointment of Ms Tina Hammond as a director on 19 February 2021 (2 pages)
22 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 17 February 2021 (1 page)
5 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (31 pages)
5 March 2020	Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020 (2 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (30 pages)
10 May 2019	Appointment of Mr Kevin John Trehy as a director on 10 May 2019 (2 pages)
2 April 2019	Termination of appointment of Roy David Button as a director on 29 March 2019 (1 page)
10 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (29 pages)
12 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
2 October 2017	Full accounts made up to 31 December 2016 (21 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
28 September 2016	Full accounts made up to 31 December 2015 (21 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 25,000,002 (5 pages)
12 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 25,000,002 (5 pages)
16 October 2015	Director's details changed for Mr David John Blaikley on 16 October 2015 (2 pages)
16 October 2015	Director's details changed for Mr David John Blaikley on 16 October 2015 (2 pages)
17 August 2015	Full accounts made up to 31 December 2014 (21 pages)
17 August 2015	Full accounts made up to 31 December 2014 (21 pages)
20 April 2015	Termination of appointment of Steven William Mertz as a director on 17 April 2015 (1 page)
20 April 2015	Termination of appointment of Steven William Mertz as a director on 17 April 2015 (1 page)
22 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 25,000,002 (5 pages)
22 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 25,000,002 (5 pages)
17 July 2014	Full accounts made up to 31 December 2013 (21 pages)
17 July 2014	Full accounts made up to 31 December 2013 (21 pages)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 25,000,002 (5 pages)
3 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 25,000,002 (5 pages)
21 August 2013	Full accounts made up to 31 December 2012 (16 pages)
21 August 2013	Full accounts made up to 31 December 2012 (16 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
1 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
2 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
2 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
2 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
12 April 2011	Statement of company's objects (2 pages)
12 April 2011	Statement of company's objects (2 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
14 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
5 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
26 August 2010	Full accounts made up to 31 December 2009 (20 pages)
26 August 2010	Full accounts made up to 31 December 2009 (20 pages)
18 January 2010	Director's details changed for Mr Roy Button on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr David John Blaikley on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Roy Button on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (2 pages)
18 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Director's details changed for Mr David John Blaikley on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (2 pages)
18 January 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
18 January 2010	Director's details changed for Mr David John Blaikley on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Roy Button on 1 October 2009 (2 pages)
18 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
15 June 2009	Full accounts made up to 31 December 2008 (19 pages)
15 June 2009	Full accounts made up to 31 December 2008 (19 pages)
26 January 2009	Full accounts made up to 31 December 2007 (20 pages)
26 January 2009	Full accounts made up to 31 December 2007 (20 pages)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
23 January 2009	Return made up to 29/12/08; full list of members (4 pages)
25 November 2008	Secretary appointed suzanne rosslynn shine (2 pages)
25 November 2008	Director appointed suzanne rosslynn shine (2 pages)
25 November 2008	Secretary appointed suzanne rosslynn shine (2 pages)
25 November 2008	Director appointed suzanne rosslynn shine (2 pages)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
19 May 2008	Full accounts made up to 31 December 2006 (24 pages)
19 May 2008	Full accounts made up to 31 December 2006 (24 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
11 January 2008	Return made up to 29/12/07; full list of members (3 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2007	Memorandum and Articles of Association (10 pages)
13 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 June 2007	Memorandum and Articles of Association (10 pages)
1 June 2007	New director appointed (1 page)
1 June 2007	New director appointed (1 page)
12 February 2007	Full accounts made up to 31 December 2005 (20 pages)
12 February 2007	Full accounts made up to 31 December 2005 (20 pages)
19 January 2007	Return made up to 29/12/06; full list of members (3 pages)
19 January 2007	Return made up to 29/12/06; full list of members (3 pages)
3 November 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
3 November 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
26 January 2006	Return made up to 29/12/05; full list of members (3 pages)
26 January 2006	Return made up to 29/12/05; full list of members (3 pages)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 January 2006	Full accounts made up to 26 November 2004 (20 pages)
4 January 2006	Full accounts made up to 26 November 2004 (20 pages)
16 December 2005	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath bucks SL0 0NH (1 page)
16 December 2005	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath bucks SL0 0NH (1 page)
5 December 2005	Amended full accounts made up to 29 November 2003 (20 pages)
5 December 2005	Amended full accounts made up to 29 November 2003 (20 pages)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
27 September 2005	Secretary resigned;director resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Particulars of mortgage/charge (6 pages)
13 July 2005	Particulars of mortgage/charge (6 pages)
14 January 2005	Return made up to 29/12/04; full list of members (8 pages)
14 January 2005	Return made up to 29/12/04; full list of members (8 pages)
10 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Full accounts made up to 29 November 2003 (19 pages)
5 October 2004	Full accounts made up to 29 November 2003 (19 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
17 May 2004	Particulars of mortgage/charge (7 pages)
17 May 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
25 February 2004	Full accounts made up to 30 November 2002 (20 pages)
25 February 2004	Full accounts made up to 30 November 2002 (20 pages)
4 February 2004	Particulars of mortgage/charge (5 pages)
4 February 2004	Particulars of mortgage/charge (5 pages)
12 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
6 May 2003	Particulars of mortgage/charge (11 pages)
6 May 2003	Particulars of mortgage/charge (11 pages)
27 February 2003	Particulars of mortgage/charge (15 pages)
27 February 2003	Particulars of mortgage/charge (15 pages)
22 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2003	Return made up to 29/12/02; full list of members (8 pages)
17 January 2003	Return made up to 29/12/02; full list of members (8 pages)
3 October 2002	Full accounts made up to 24 November 2001 (18 pages)
3 October 2002	Full accounts made up to 24 November 2001 (18 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
9 January 2002	Return made up to 29/12/01; full list of members (7 pages)
9 January 2002	Return made up to 29/12/01; full list of members (7 pages)
28 July 2001	Director resigned (1 page)
28 July 2001	Director resigned (1 page)
28 July 2001	New director appointed (3 pages)
28 July 2001	New director appointed (3 pages)
29 June 2001	Full accounts made up to 25 November 2000 (16 pages)
29 June 2001	Full accounts made up to 25 November 2000 (16 pages)
5 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 27 November 1999 (17 pages)
31 October 2000	Full accounts made up to 27 November 1999 (17 pages)
29 September 2000	Delivery ext'd 3 mth 27/11/99 (2 pages)
29 September 2000	Delivery ext'd 3 mth 27/11/99 (2 pages)
11 February 2000	Return made up to 31/12/99; full list of members (7 pages)
11 February 2000	Return made up to 31/12/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 28 November 1998 (16 pages)
3 August 1999	Full accounts made up to 28 November 1998 (16 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Full accounts made up to 29 November 1997 (14 pages)
30 December 1998	Full accounts made up to 29 November 1997 (14 pages)
24 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
24 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
14 January 1998	Return made up to 31/12/97; no change of members (6 pages)
14 January 1998	Return made up to 31/12/97; no change of members (6 pages)
6 January 1998	Full accounts made up to 30 November 1996 (16 pages)
6 January 1998	Full accounts made up to 30 November 1996 (16 pages)
26 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
26 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
16 January 1997	Return made up to 31/12/96; full list of members (8 pages)
26 September 1996	Full accounts made up to 25 November 1995 (15 pages)
26 September 1996	Full accounts made up to 25 November 1995 (15 pages)
24 January 1996	Return made up to 31/12/95; no change of members (5 pages)
24 January 1996	Return made up to 31/12/95; no change of members (5 pages)
16 August 1995	Full accounts made up to 26 November 1994 (14 pages)
16 August 1995	Full accounts made up to 26 November 1994 (14 pages)
9 February 1994	Return made up to 31/12/93; full list of members (6 pages)
9 February 1994	Return made up to 31/12/93; full list of members (6 pages)
16 September 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
16 September 1993	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (4 pages)
11 February 1993	Return made up to 31/12/92; full list of members (6 pages)
11 February 1993	Return made up to 31/12/92; full list of members (6 pages)
30 March 1990	Return made up to 31/12/89; full list of members (5 pages)
30 March 1990	Return made up to 31/12/89; full list of members (5 pages)
12 April 1989	Return made up to 31/12/88; full list of members (7 pages)
12 April 1989	Return made up to 31/12/88; full list of members (7 pages)
16 July 1987	Return made up to 05/05/87; full list of members (6 pages)
16 July 1987	Return made up to 05/05/87; full list of members (6 pages)
15 February 1984	Company name changed\certificate issued on 15/02/84 (2 pages)
15 February 1984	Company name changed\certificate issued on 15/02/84 (2 pages)
26 October 1983	Certificate of incorporation (1 page)
26 October 1983	Certificate of incorporation (1 page)

Warner Bros. Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London