Warner Bros. International Television Production Limited

Company Name	Warner Bros. International Television Production Limited
Directors	Ronaldus Goes and William Alexander Ogilvie
Company Status	Active
Company Number	02105993
Category	Private Limited Company
Incorporation Date	4 March 1987(37 years, 2 months ago)
Previous Name	Warner Bros Consumer Products (UK) Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Ronaldus Goes
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Dutch
Status	Current
Appointed	04 August 2010(23 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Executive Vice President
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr William Alexander Ogilvie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(28 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Mr Joseph Grant
Date of Birth	March 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	01 December 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 February 1996)
Role	Company Chief Executive Officer
Correspondence Address	37 Colony Road West Port Foreign

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	01 December 1991(4 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 May 1992)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	12 May 1992(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Duntulm New Road Charney Bassett Wantage Oxfordshire OX12 0ER

Director Name	Mary Joy Sutherland
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(6 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 October 1996)
Role	Managing Director
Correspondence Address	Flat 6 299 Kings Road London Sw3

Director Name	Julie Ann Lauber
Date of Birth	August 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	17 January 1994(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 02 February 1996)
Role	Lawyer
Correspondence Address	22 Cadogan Square London Sw1

Director Name	Mark Matheny
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1996(8 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2004)
Role	Senior Vice President
Correspondence Address	216 Mansfield Avenue 2 Los Angeles California 90036

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(8 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 24 July 2008)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Secretary Name	Theodore Charles Lima
Nationality	British
Status	Resigned
Appointed	03 May 1996(9 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	David Alexander Richard Evans
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 2000)
Role	Managing Director
Correspondence Address	18 Naseby Close Swiss Cottage London NW6 4EX

Director Name	Mr Malcolm Stuart Swift
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 January 2002)
Role	Md Of Licensing Operations
Country of Residence	England
Correspondence Address	Selbourne Church Road Cookham Dean Berkshire SL6 9PR

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(13 years, 11 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 February 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	98 Theobald's Road London WC1X 8WB

Director Name	Pilar Zulueta
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 July 2002(15 years, 4 months after company formation)
Appointment Duration	8 years (resigned 03 August 2010)
Role	Company Executive
Country of Residence	Spain
Correspondence Address	98 Theobald's Road London WC1X 8WB

Secretary Name	Mr Andrew Keith Douglas
Nationality	British
Status	Resigned
Appointed	18 June 2004(17 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Catriona Marie Black
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2004(17 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2005)
Role	Vice President And General Man
Country of Residence	United Kingdom
Correspondence Address	Flat 30 115 Westbourne Terrace London W2 6QT

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2008(21 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 February 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	98 Theobald's Road London WC1X 8WB

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	12 November 2008(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	98 Theobald's Road London WC1X 8WB

Director Name	Mr Jonathan Nicholas Penny
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(25 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Contact

Website	warnerbros.com

Location

Registered Address	Warner House 98 Theobald's 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

163.2m at £1	Time Warner Entertainment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,418,074
Gross Profit	£2,261,013
Net Worth	£109,758,010
Cash	£2,944,004
Current Liabilities	£7,661,263

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	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
17 October 2023	Full accounts made up to 31 December 2022 (36 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
18 October 2022	Full accounts made up to 31 December 2021 (36 pages)
29 November 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
19 October 2021	Full accounts made up to 31 December 2020 (36 pages)
3 December 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
19 November 2020	Full accounts made up to 31 December 2019 (33 pages)
5 March 2020	Change of details for Warner Media International Limited as a person with significant control on 10 February 2020 (2 pages)
28 November 2019	Confirmation statement made on 24 November 2019 with updates (4 pages)
2 October 2019	Full accounts made up to 31 December 2018 (31 pages)
4 September 2019	Director's details changed for Mr Ronaldus Goes on 27 May 2019 (2 pages)
4 September 2019	Director's details changed for Mr Ronaldus Goes on 27 May 2019 (2 pages)
25 January 2019	Full accounts made up to 31 December 2017 (32 pages)
30 November 2018	Change of details for Time Warner Limited as a person with significant control on 14 September 2018 (2 pages)
30 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
30 November 2018	Change of details for Warner Media International Limited as a person with significant control on 14 September 2018 (2 pages)
19 December 2017	Full accounts made up to 31 December 2016 (22 pages)
19 December 2017	Full accounts made up to 31 December 2016 (22 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 24 November 2017 with updates (4 pages)
5 June 2017	Second filing of the annual return made up to 24 November 2015 (23 pages)
5 June 2017	Second filing of the annual return made up to 24 November 2015 (23 pages)
23 May 2017	Director's details changed for Mr Alexander William Ogilvie on 31 March 2015 (2 pages)
23 May 2017	Director's details changed for Mr Alexander William Ogilvie on 31 March 2015 (2 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
22 November 2016	Full accounts made up to 31 December 2015 (22 pages)
22 November 2016	Full accounts made up to 31 December 2015 (22 pages)
8 August 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 163,179,111 (3 pages)
8 August 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 163,179,111 (3 pages)
4 December 2015	Registered office address changed from 98 Theobald's Road London WC1X 8WB to Warner House 98 Theobald's Road London WC1X 8WB on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 163,179,111 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017. (6 pages)
4 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 163,179,111 ANNOTATION Clarification a second filed AR01 was registered on 05/06/2017. (6 pages)
4 December 2015	Registered office address changed from , 98 Theobald's Road, London, WC1X 8WB to Warner House 98 Theobald's Road London WC1X 8WB on 4 December 2015 (1 page)
4 December 2015	Registered office address changed from , 98 Theobald's Road, London, WC1X 8WB to Warner House 98 Theobald's Road London WC1X 8WB on 4 December 2015 (1 page)
4 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 163,179,111 (4 pages)
24 November 2015	Full accounts made up to 31 December 2014 (19 pages)
24 November 2015	Full accounts made up to 31 December 2014 (19 pages)
1 April 2015	Appointment of Mr Alexander William Ogilvie as a director on 31 March 2015 (2 pages)
1 April 2015	Appointment of Mr Alexander William Ogilvie as a director on 31 March 2015 (2 pages)
1 April 2015	Termination of appointment of Jonathan Nicholas Penny as a director on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Steven William Mertz as a director on 27 February 2015 (1 page)
1 April 2015	Termination of appointment of Steven William Mertz as a director on 27 February 2015 (1 page)
1 April 2015	Termination of appointment of Michele Emanuele as a director on 27 February 2015 (1 page)
1 April 2015	Termination of appointment of Michele Emanuele as a director on 27 February 2015 (1 page)
1 April 2015	Termination of appointment of Jonathan Nicholas Penny as a director on 30 March 2015 (1 page)
18 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 163,179,111 (5 pages)
18 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 163,179,111 (5 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
25 September 2014	Full accounts made up to 31 December 2013 (19 pages)
16 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 163,179,111 (3 pages)
16 June 2014	Statement of capital following an allotment of shares on 11 June 2014 GBP 163,179,111 (3 pages)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders (5 pages)
23 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
20 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
14 August 2012	Appointment of Mr Jonathan Nicholas Penny as a director (2 pages)
14 August 2012	Appointment of Mr Jonathan Nicholas Penny as a director (2 pages)
13 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
13 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
21 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 132,179,111 (5 pages)
21 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 132,179,111 (5 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
3 October 2011	Full accounts made up to 31 December 2010 (15 pages)
14 February 2011	Statement of capital following an allotment of shares on 13 October 2010 GBP 72,179,111 (4 pages)
14 February 2011	Statement of capital following an allotment of shares on 13 October 2010 GBP 72,179,111 (4 pages)
8 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
25 November 2010	Certificate of fact - name correction from warner bros international television production LIMITED to warner bros. International television production LIMITED (1 page)
25 November 2010	Certificate of fact - name correction from warner bros international television production LIMITED to warner bros. International television production LIMITED (1 page)
16 November 2010	Company name changed warner bros consumer products (uk) LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-10-29 ANNOTATION Changed its name on 16TH november 2010 to warner bros. International television production LIMITED and not the name warner bros international television production LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
16 November 2010	Company name changed warner bros consumer products (uk) LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-10-29 ANNOTATION Changed its name on 16TH november 2010 to warner bros. International television production LIMITED and not the name warner bros international television production LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
8 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-29 (1 page)
8 November 2010	Resolutions RES15 ‐ Change company name resolution on 2010-10-29 (1 page)
8 November 2010	Change of name notice (2 pages)
8 November 2010	Change of name notice (2 pages)
10 August 2010	Appointment of Ronaldus Goes as a director (2 pages)
10 August 2010	Appointment of Ronaldus Goes as a director (2 pages)
9 August 2010	Termination of appointment of Pilar Zulueta as a director (1 page)
9 August 2010	Termination of appointment of Pilar Zulueta as a director (1 page)
3 June 2010	Full accounts made up to 31 December 2009 (10 pages)
3 June 2010	Full accounts made up to 31 December 2009 (10 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 January 2010	Statement of company's objects (2 pages)
18 December 2009	Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Pilar Zulueta on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Registered office address changed from , Warner House, 98 Theobald's Road, London, WC1X 8WB on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
18 December 2009	Director's details changed for Pilar Zulueta on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Pilar Zulueta on 1 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
18 December 2009	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Pilar Zulueta on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Pilar Zulueta on 1 October 2009 (2 pages)
18 December 2009	Registered office address changed from , Warner House, 98 Theobald's Road, London, WC1X 8WB on 18 December 2009 (1 page)
18 December 2009	Director's details changed for Pilar Zulueta on 1 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
17 December 2009	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
14 January 2009	Return made up to 24/11/08; full list of members (4 pages)
14 January 2009	Return made up to 24/11/08; full list of members (4 pages)
25 November 2008	Secretary appointed suzanne rosslynn shine (1 page)
25 November 2008	Secretary appointed suzanne rosslynn shine (1 page)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
19 August 2008	Director appointed michele emanuele (2 pages)
19 August 2008	Director appointed michele emanuele (2 pages)
5 August 2008	Appointment terminated director christopher young (1 page)
5 August 2008	Appointment terminated director christopher young (1 page)
21 December 2007	Return made up to 24/11/07; full list of members (2 pages)
21 December 2007	Return made up to 24/11/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 December 2006	Return made up to 24/11/06; full list of members (2 pages)
19 December 2006	Return made up to 24/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
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)
17 February 2006	Full accounts made up to 30 November 2004 (16 pages)
17 February 2006	Full accounts made up to 30 November 2004 (16 pages)
23 December 2005	Registered office changed on 23/12/05 from: warner house, 98 theobald road, london, WC1X 8WB (1 page)
23 December 2005	Return made up to 24/11/05; full list of members (2 pages)
23 December 2005	Return made up to 24/11/05; full list of members (2 pages)
23 December 2005	Registered office changed on 23/12/05 from: warner house 98 theobald road london WC1X 8WB (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
27 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
27 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
26 January 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Return made up to 24/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Full accounts made up to 30 November 2003 (17 pages)
5 October 2004	Full accounts made up to 30 November 2003 (17 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
30 December 2003	Full accounts made up to 30 November 2002 (16 pages)
30 December 2003	Full accounts made up to 30 November 2002 (16 pages)
17 December 2003	Return made up to 24/11/03; full list of members (8 pages)
17 December 2003	Return made up to 24/11/03; full list of members (8 pages)
4 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
4 October 2003	Delivery ext'd 3 mth 30/11/02 (1 page)
14 January 2003	Full accounts made up to 30 November 2001 (15 pages)
14 January 2003	Full accounts made up to 30 November 2001 (15 pages)
17 December 2002	Return made up to 24/11/02; full list of members (8 pages)
17 December 2002	Return made up to 24/11/02; full list of members (8 pages)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
3 October 2002	Delivery ext'd 3 mth 30/11/01 (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	New director appointed (2 pages)
14 June 2002	Full accounts made up to 30 November 2000 (13 pages)
14 June 2002	Full accounts made up to 30 November 2000 (13 pages)
15 March 2002	Director resigned (1 page)
15 March 2002	Director resigned (1 page)
18 January 2002	Return made up to 24/11/01; full list of members (7 pages)
18 January 2002	Return made up to 24/11/01; full list of members (7 pages)
10 October 2001	Auditor's resignation (1 page)
10 October 2001	Auditor's resignation (1 page)
1 October 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
1 October 2001	Delivery ext'd 3 mth 30/11/00 (1 page)
27 September 2001	Auditor's resignation (1 page)
27 September 2001	Auditor's resignation (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
21 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2000	Full accounts made up to 30 November 1999 (13 pages)
3 October 2000	Full accounts made up to 30 November 1999 (13 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
27 March 2000	Return made up to 24/11/99; full list of members (7 pages)
27 March 2000	Return made up to 24/11/99; full list of members (7 pages)
9 November 1999	Registered office changed on 09/11/99 from: 135,wardour street, london, W1V 4AP (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 135,wardour street london W1V 4AP (1 page)
21 September 1999	Full accounts made up to 30 November 1998 (12 pages)
21 September 1999	Full accounts made up to 30 November 1998 (12 pages)
21 December 1998	Full accounts made up to 30 November 1997 (13 pages)
21 December 1998	Full accounts made up to 30 November 1997 (13 pages)
17 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 December 1998	Return made up to 24/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
2 February 1998	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
2 February 1998	Return made up to 24/11/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
1 February 1998	New director appointed (2 pages)
1 February 1998	New director appointed (2 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (13 pages)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
2 October 1997	Full accounts made up to 30 November 1996 (13 pages)
31 December 1996	Return made up to 24/11/96; no change of members (7 pages)
31 December 1996	Return made up to 24/11/96; no change of members (7 pages)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
26 September 1996	Full accounts made up to 30 November 1995 (11 pages)
26 September 1996	Full accounts made up to 30 November 1995 (11 pages)
17 May 1996	Secretary resigned (2 pages)
17 May 1996	New secretary appointed (1 page)
17 May 1996	Secretary resigned (2 pages)
17 May 1996	New secretary appointed (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 December 1995	Return made up to 24/11/95; no change of members (6 pages)
13 December 1995	Return made up to 24/11/95; no change of members (6 pages)
29 September 1995	Full accounts made up to 30 November 1994 (12 pages)
29 September 1995	Full accounts made up to 30 November 1994 (12 pages)
3 January 1990	Full accounts made up to 26 November 1988 (11 pages)
3 January 1990	Full accounts made up to 26 November 1988 (11 pages)
29 November 1988	Full accounts made up to 30 November 1987 (11 pages)
29 November 1988	Full accounts made up to 30 November 1987 (11 pages)
15 September 1987	Memorandum and Articles of Association (31 pages)
15 September 1987	Memorandum and Articles of Association (31 pages)

Warner Bros. International Television Production Limited

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