Time Warner Stage Productions Limited

Company Name	Time Warner Stage Productions Limited
Company Status	Dissolved
Company Number	02395163
Category	Private Limited Company
Incorporation Date	14 June 1989(34 years, 10 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Names	Fc8947 Limited and Warner Communications Stage Productions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Closed
Appointed	30 May 1997(7 years, 11 months after company formation)
Appointment Duration	19 years, 9 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(15 years after company formation)
Appointment Duration	12 years, 8 months (closed 07 March 2017)
Role	Executive Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Mr Joe Wilkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2016(26 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 07 March 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Mr Trevor David Morgan
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1992(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2001)
Role	Accountant
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	14 June 1992(3 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 October 1992)
Role	Company Director
Correspondence Address	Duntulm New Road Charney Bassett Wantage Oxfordshire OX12 0ER

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	05 October 1992(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 1994)
Role	Certified Accountant
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	Richard Rein Niglas
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	24 Chiltern Way Woodford Green Essex IG8 0RQ

Director Name	Jacqueline Ann Thoeming
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1994(4 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 22 November 1994)
Role	Financial Management
Country of Residence	United Kingdom
Correspondence Address	47 Temple Mill Island Marlow Buckinghamshire SL7 1SG

Director Name	Lynn Catherine MacDiarmid
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1994(5 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 November 2000)
Role	Director Of Tax Europe
Correspondence Address	Dove Cottage Blacksmiths Hill Aynho Banbury OX17 3AH

Director Name	Mark Alistair Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 November 1994(5 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 June 2004)
Role	Executive Director Int Treasur
Correspondence Address	19 Park Farm Road Kingston Upon Thames Surrey KT2 5TQ

Secretary Name	Mr Trevor David Morgan
Nationality	British
Status	Resigned
Appointed	30 May 1997(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Coombe House Brightwell Cum Sotwell Wallingford Oxfordshire OX10 0RG

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(8 years after company formation)
Appointment Duration	18 years, 8 months (resigned 12 February 2016)
Role	Executive Director European Ta
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Contact

Website	www.turner.com
Email address	[email protected]

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2015 (8 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
12 December 2016	Application to strike the company off the register (3 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
15 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (5 pages)
23 March 2016	Appointment of Mr Joe Wilkins as a director on 22 March 2016 (2 pages)
23 March 2016	Appointment of Mr Joe Wilkins as a director on 22 March 2016 (2 pages)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
15 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 2 (5 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (5 pages)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
12 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17 (5 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
1 June 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
25 May 2011	Accounts for a dormant company made up to 30 November 2010 (6 pages)
17 June 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
17 June 2010	Accounts for a dormant company made up to 30 November 2009 (6 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Statement of company's objects (2 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ S 175 02/03/2010 (29 pages)
17 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ S 175 02/03/2010 (29 pages)
19 August 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
19 August 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
15 June 2009	Return made up to 14/06/09; full list of members (3 pages)
15 June 2009	Return made up to 14/06/09; full list of members (3 pages)
13 August 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
13 August 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
21 July 2008	Return made up to 14/06/08; full list of members (3 pages)
21 July 2008	Return made up to 14/06/08; full list of members (3 pages)
29 August 2007	Accounts for a dormant company made up to 30 November 2006 (7 pages)
29 August 2007	Accounts for a dormant company made up to 30 November 2006 (7 pages)
21 June 2007	Return made up to 14/06/07; full list of members (2 pages)
21 June 2007	Return made up to 14/06/07; full list of members (2 pages)
15 August 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
15 August 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
20 June 2006	Return made up to 14/06/06; full list of members (2 pages)
20 June 2006	Return made up to 14/06/06; full list of members (2 pages)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (7 pages)
8 July 2005	Return made up to 14/06/05; full list of members (2 pages)
8 July 2005	Return made up to 14/06/05; full list of members (2 pages)
22 July 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
22 July 2004	Return made up to 14/06/04; full list of members 363(287) ‐ Registered office changed on 22/07/04 (7 pages)
22 July 2004	Accounts for a dormant company made up to 30 November 2003 (10 pages)
22 July 2004	Accounts for a dormant company made up to 30 November 2003 (10 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
23 September 2003	Full accounts made up to 30 November 2002 (13 pages)
23 September 2003	Full accounts made up to 30 November 2002 (13 pages)
29 June 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 29/06/03 363(288) ‐ Director's particulars changed (7 pages)
29 June 2003	Return made up to 14/06/03; full list of members 363(287) ‐ Registered office changed on 29/06/03 363(288) ‐ Director's particulars changed (7 pages)
14 August 2002	Full accounts made up to 30 November 2001 (10 pages)
14 August 2002	Full accounts made up to 30 November 2001 (10 pages)
28 June 2002	Return made up to 14/06/02; full list of members (7 pages)
28 June 2002	Return made up to 14/06/02; full list of members (7 pages)
1 October 2001	Full accounts made up to 30 November 2000 (10 pages)
1 October 2001	Full accounts made up to 30 November 2000 (10 pages)
4 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Return made up to 14/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
21 September 2000	Full accounts made up to 30 November 1999 (10 pages)
21 September 2000	Full accounts made up to 30 November 1999 (10 pages)
7 July 2000	Return made up to 14/06/00; full list of members (7 pages)
7 July 2000	Return made up to 14/06/00; full list of members (7 pages)
21 July 1999	Full accounts made up to 30 November 1998 (12 pages)
21 July 1999	Full accounts made up to 30 November 1998 (12 pages)
7 July 1999	Return made up to 14/06/99; no change of members (10 pages)
7 July 1999	Return made up to 14/06/99; no change of members (10 pages)
11 August 1998	Full accounts made up to 30 November 1997 (10 pages)
11 August 1998	Full accounts made up to 30 November 1997 (10 pages)
9 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
9 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/10/97 (2 pages)
21 October 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/10/97 (2 pages)
2 October 1997	Full accounts made up to 30 November 1996 (10 pages)
2 October 1997	Full accounts made up to 30 November 1996 (10 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
14 August 1997	Secretary resigned (1 page)
14 August 1997	Secretary resigned (1 page)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	New secretary appointed (2 pages)
14 August 1997	Return made up to 14/06/97; full list of members (9 pages)
14 August 1997	Return made up to 14/06/97; full list of members (9 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	New secretary appointed (1 page)
27 September 1996	Full accounts made up to 30 November 1995 (10 pages)
27 September 1996	Full accounts made up to 30 November 1995 (10 pages)
8 July 1996	Return made up to 14/06/96; no change of members (7 pages)
8 July 1996	Return made up to 14/06/96; no change of members (7 pages)
29 September 1995	Full accounts made up to 30 November 1994 (10 pages)
29 September 1995	Full accounts made up to 30 November 1994 (10 pages)
1 August 1995	Return made up to 14/06/95; no change of members (4 pages)
1 August 1995	Return made up to 14/06/95; no change of members (4 pages)

Time Warner Stage Productions Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London