Warner Bros. Channel Limited

Company Name	Warner Bros. Channel Limited
Company Status	Dissolved
Company Number	03143995
Category	Private Limited Company
Incorporation Date	5 January 1996(28 years, 3 months ago)
Dissolution Date	3 August 2010 (13 years, 8 months ago)
Previous Name	FCB 1153 Limited

Business Activity

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

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 after company formation)
Appointment Duration	9 years, 6 months (closed 03 August 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Rose Linn Jensen
Nationality	British
Status	Closed
Appointed	18 June 2004(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 03 August 2010)
Role	Company Director
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Closed
Appointed	06 August 2008(12 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 03 August 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 31 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	12 years, 4 months (resigned 24 July 2008)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	4 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Duntulm New Road Charney Bassett Wantage Oxfordshire OX12 0ER

Secretary Name	Theodore Charles Lima
Nationality	British
Status	Resigned
Appointed	03 July 1996(5 months, 4 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 18 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	Legist Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 1996(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	05 January 1996(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	No Accounts Filed
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)
2 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 1 (4 pages)
2 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 1 (4 pages)
2 February 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Rose Linn Jensen on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
2 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders Statement of capital on 2010-02-02 GBP 1 (4 pages)
2 February 2010	Secretary's details changed for Rose Linn Jensen on 1 October 2009 (1 page)
2 February 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
2 February 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
2 February 2010	Secretary's details changed for Rose Linn Jensen on 1 October 2009 (1 page)
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	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation 15/12/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
4 January 2010	Statement of company's objects (2 pages)
1 October 2009	Accounts made up to 30 November 2008 (7 pages)
1 October 2009	Accounts for a dormant company made up to 30 November 2008 (7 pages)
2 February 2009	Director's change of particulars / michele emanuele / 28/01/2009 (1 page)
2 February 2009	Return made up to 05/01/09; full list of members (3 pages)
2 February 2009	Director's Change of Particulars / michele emanuele / 28/01/2009 / HouseName/Number was: 37, now: flat 7; Street was: via sondrio, now: 50 pont street; 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)
2 February 2009	Return made up to 05/01/09; full list of members (3 pages)
30 September 2008	Accounts made up to 30 November 2007 (7 pages)
30 September 2008	Accounts for a dormant company 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)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
7 January 2008	Return made up to 05/01/08; full list of members (2 pages)
13 September 2007	Accounts made up to 25 November 2006 (7 pages)
13 September 2007	Accounts for a dormant company made up to 25 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)
24 January 2007	Return made up to 05/01/07; full list of members (2 pages)
24 January 2007	Return made up to 05/01/07; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 30 November 2005 (7 pages)
9 May 2006	Accounts made up to 30 November 2005 (7 pages)
23 January 2006	Return made up to 05/01/06; full list of members (2 pages)
23 January 2006	Return made up to 05/01/06; full list of members (2 pages)
4 August 2005	Accounts for a dormant company made up to 27 November 2004 (6 pages)
4 August 2005	Accounts made up to 27 November 2004 (6 pages)
27 January 2005	Return made up to 05/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 January 2005	Return made up to 05/01/05; full list of members (7 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	Secretary resigned (1 page)
25 June 2004	Secretary resigned (1 page)
6 April 2004	Amended accounts made up to 29 November 2003 (7 pages)
6 April 2004	Amended accounts made up to 29 November 2003 (7 pages)
28 February 2004	Accounts for a dormant company made up to 29 November 2003 (7 pages)
28 February 2004	Accounts made up to 29 November 2003 (7 pages)
25 January 2004	Return made up to 05/01/04; full list of members (7 pages)
25 January 2004	Return made up to 05/01/04; full list of members (7 pages)
22 September 2003	Accounts made up to 30 November 2002 (7 pages)
22 September 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
15 January 2003	Return made up to 05/01/03; full list of members (7 pages)
15 January 2003	Return made up to 05/01/03; full list of members (7 pages)
23 September 2002	Full accounts made up to 24 November 2001 (8 pages)
23 September 2002	Full accounts made up to 24 November 2001 (8 pages)
2 February 2002	Return made up to 05/01/02; full list of members (6 pages)
2 February 2002	Return made up to 05/01/02; full list of members (6 pages)
19 June 2001	Full accounts made up to 25 November 2000 (8 pages)
19 June 2001	Full accounts made up to 25 November 2000 (8 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (3 pages)
29 January 2001	Return made up to 05/01/01; full list of members (6 pages)
29 January 2001	Return made up to 05/01/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 27 November 1999 (8 pages)
29 September 2000	Full accounts made up to 27 November 1999 (8 pages)
28 January 2000	Return made up to 05/01/00; full list of members (6 pages)
28 January 2000	Return made up to 05/01/00; full list of members (6 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)
16 July 1999	Full accounts made up to 28 November 1998 (9 pages)
16 July 1999	Full accounts made up to 28 November 1998 (9 pages)
4 February 1999	Return made up to 05/01/99; no change of members (8 pages)
4 February 1999	Return made up to 05/01/99; no change of members (8 pages)
16 December 1998	Full accounts made up to 29 November 1997 (10 pages)
16 December 1998	Full accounts made up to 29 November 1997 (10 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)
27 January 1998	Return made up to 05/01/98; no change of members (8 pages)
27 January 1998	Return made up to 05/01/98; no change of members (8 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
12 September 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
12 September 1997	Resolutions ELRES ‐ Elective resolution (3 pages)
1 February 1997	Return made up to 05/01/97; full list of members (10 pages)
1 February 1997	Return made up to 05/01/97; full list of members (10 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	Secretary resigned (2 pages)
17 July 1996	New secretary appointed (1 page)
17 July 1996	New secretary appointed (1 page)
20 March 1996	Director resigned;new director appointed (3 pages)
20 March 1996	Accounting reference date notified as 30/11 (2 pages)
20 March 1996	New director appointed (4 pages)
20 March 1996	Registered office changed on 20/03/96 from: 4 john carpenter street london EC4Y 0NH (1 page)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 March 1996	Accounting reference date notified as 30/11 (2 pages)
20 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 March 1996	Director resigned;new director appointed (3 pages)
20 March 1996	New director appointed (4 pages)
20 March 1996	Registered office changed on 20/03/96 from: 4 john carpenter street london EC4Y 0NH (1 page)
12 March 1996	Memorandum and Articles of Association (16 pages)
12 March 1996	Memorandum and Articles of Association (16 pages)
5 January 1996	Incorporation (21 pages)
5 January 1996	Incorporation (21 pages)

Warner Bros. Channel Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London