Warner Bros. Feature Animation (U.K.) Limited

Company Name	Warner Bros. Feature Animation (U.K.) Limited
Company Status	Dissolved
Company Number	03103804
Category	Private Limited Company
Incorporation Date	19 September 1995(28 years, 7 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)
Previous Name	FCB 1136 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	31 January 2001(5 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (closed 03 August 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	64 Lexham Gardens London W8 5JA

Secretary Name	Rose Linn Jensen
Nationality	British
Status	Closed
Appointed	19 September 2005(10 years after company formation)
Appointment Duration	4 years, 10 months (closed 03 August 2010)
Role	Company Director
Correspondence Address	15 Beech Court Elmfield Way London W9 3TT

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	06 August 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (closed 03 August 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 7 50 Pont Street London SW1X 0AE

Director Name	Mr John Patrick McKenna
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 13 March 1998)
Role	Film Studio Executive
Correspondence Address	104 Coverts Road Claygate Esher Surrey KT10 0LJ

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Secretary Name	Mr Andrew Robert Parsons
Nationality	British
Status	Resigned
Appointed	09 October 1995(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	238b Kingston Road Staines Middlesex TW18 1PG

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 8 months (resigned 24 July 2008)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 1995(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

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

Accounts

Latest Accounts	30 November 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
20 April 2010	First Gazette notice for voluntary strike-off (1 page)
7 April 2010	Application to strike the company off the register (3 pages)
7 April 2010	Application to strike the company off the register (3 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation 15/12/2009 (26 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Statement of company's objects (2 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
1 October 2009	Accounts made up to 30 November 2008 (7 pages)
30 September 2009	Return made up to 19/09/09; full list of members (3 pages)
30 September 2009	Return made up to 19/09/09; full list of members (3 pages)
9 March 2009	Director's change of particulars / michele emanuele / 30/01/2009 (1 page)
9 March 2009	Director's Change of Particulars / michele emanuele / 30/01/2009 / HouseName/Number was: 37, now: flat 7; Street was: via sondrio, now: 50 pont road; Post Town was: muggio, now: london; Region was: lombardia, now: ; Post Code was: 20053, now: SW1X 0AE; Country was: italy, now: united kingdom (1 page)
1 October 2008	Return made up to 19/09/08; full list of members (3 pages)
1 October 2008	Return made up to 19/09/08; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
30 September 2008	Accounts made up to 30 November 2007 (7 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)
25 September 2007	Return made up to 19/09/07; full list of members (2 pages)
25 September 2007	Return made up to 19/09/07; full list of members (2 pages)
13 September 2007	Accounts for a dormant company made up to 30 November 2006 (7 pages)
13 September 2007	Accounts made up to 30 November 2006 (7 pages)
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)
2 October 2006	Return made up to 19/09/06; full list of members (2 pages)
2 October 2006	Return made up to 19/09/06; full list of members (2 pages)
22 September 2006	Accounts made up to 30 November 2005 (7 pages)
22 September 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2005	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH (1 page)
16 December 2005	Registered office changed on 16/12/05 from: warner suite pinewood studios iver heath buckinghamshire SL0 0NH (1 page)
6 October 2005	Accounts made up to 30 November 2004 (8 pages)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (8 pages)
5 October 2005	Return made up to 19/09/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 2005	Return made up to 19/09/05; full list of members (7 pages)
27 September 2005	Secretary resigned (1 page)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
15 October 2004	Accounts for a dormant company made up to 30 November 2003 (7 pages)
15 October 2004	Accounts made up to 30 November 2003 (7 pages)
5 October 2004	Return made up to 19/09/04; full list of members (7 pages)
5 October 2004	Return made up to 19/09/04; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
29 September 2003	Accounts made up to 30 November 2002 (7 pages)
25 September 2003	Return made up to 19/09/03; full list of members (7 pages)
25 September 2003	Return made up to 19/09/03; full list of members (7 pages)
26 September 2002	Return made up to 19/09/02; full list of members (7 pages)
26 September 2002	Return made up to 19/09/02; full list of members (7 pages)
30 August 2002	Full accounts made up to 30 November 2001 (9 pages)
30 August 2002	Full accounts made up to 30 November 2001 (9 pages)
20 September 2001	Return made up to 19/09/01; full list of members (6 pages)
20 September 2001	Return made up to 19/09/01; full list of members (6 pages)
29 June 2001	Full accounts made up to 30 November 2000 (10 pages)
29 June 2001	Full accounts made up to 30 November 2000 (10 pages)
6 February 2001	Director resigned (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 November 2000	Return made up to 19/09/00; full list of members (6 pages)
6 November 2000	Return made up to 19/09/00; full list of members (6 pages)
29 September 2000	Full accounts made up to 27 November 1999 (11 pages)
29 September 2000	Full accounts made up to 27 November 1999 (11 pages)
13 October 1999	Return made up to 19/09/99; full list of members (6 pages)
13 October 1999	Return made up to 19/09/99; full list of members (6 pages)
16 July 1999	Full accounts made up to 28 November 1998 (11 pages)
16 July 1999	Full accounts made up to 28 November 1998 (11 pages)
30 December 1998	Full accounts made up to 29 November 1997 (12 pages)
30 December 1998	Full accounts made up to 29 November 1997 (12 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)
17 September 1998	Return made up to 19/09/98; no change of members (4 pages)
17 September 1998	Return made up to 19/09/98; no change of members (4 pages)
14 January 1998	Return made up to 19/09/97; no change of members (6 pages)
14 January 1998	Return made up to 19/09/97; no change of members (6 pages)
13 November 1997	Full accounts made up to 30 November 1996 (12 pages)
13 November 1997	Full accounts made up to 30 November 1996 (12 pages)
2 December 1996	Return made up to 19/09/96; full list of members (6 pages)
2 December 1996	Return made up to 19/09/96; full list of members (6 pages)
20 October 1995	Memorandum and Articles of Association (20 pages)
20 October 1995	Registered office changed on 20/10/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
20 October 1995	Accounting reference date notified as 30/11 (1 page)
20 October 1995	Registered office changed on 20/10/95 from: 4 john carpenter street london EC4Y 0NH (1 page)
20 October 1995	Accounting reference date notified as 30/11 (2 pages)
20 October 1995	Memorandum and Articles of Association (10 pages)
16 October 1995	Company name changed fcb 1136 LIMITED\certificate issued on 17/10/95 (2 pages)
16 October 1995	Company name changed fcb 1136 LIMITED\certificate issued on 17/10/95 (4 pages)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1995	Incorporation (44 pages)

Warner Bros. Feature Animation (U.K.) Limited

Business Activity

Directors

Location

Accounts

Filing History

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