Bridge Productions Limited

Company Name	Bridge Productions Limited
Company Status	Dissolved
Company Number	03839285
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Dissolution Date	7 May 2019 (4 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2001(1 year, 10 months after company formation)
Appointment Duration	17 years, 9 months (closed 07 May 2019)
Role	Lawyer
Country of Residence	United Kingdom
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	Closed
Appointed	31 July 2012(12 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 May 2019)
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	Closed
Appointed	02 August 2012(12 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Roy David Button
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Role	Production Executive
Country of Residence	United Kingdom
Correspondence Address	Al6

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1999(same day as company formation)
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	10 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	238b Kingston Road Staines Middlesex TW18 1PG

Director Name	Mr Neil Lyndon Marc Blair
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(1 year, 4 months after company formation)
Appointment Duration	6 months (resigned 31 July 2001)
Role	Lawyer
Country of Residence	England
Correspondence Address	42 Hollycroft Avenue London NW3 7QN

Secretary Name	Rose Linn Jensen
Nationality	British
Status	Resigned
Appointed	19 September 2005(6 years after company formation)
Appointment Duration	7 years (resigned 02 October 2012)
Role	Company Director
Correspondence Address	15 Beech Court Elmfield Way London W9 3TT

Director Name	Mr Andrew Keith Douglas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 8 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(9 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	91 Tycehurst Hill Loughton Essex IG10 1BZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Warner Bros Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
15 February 2017	Amended accounts for a dormant company made up to 30 November 2016 (7 pages)
25 January 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 September 2016	Director's details changed for Mr Steven William Mertz on 15 September 2016 (2 pages)
12 August 2016	Accounts for a dormant company made up to 30 November 2015 (7 pages)
7 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
17 August 2015	Accounts for a dormant company made up to 30 November 2014 (7 pages)
18 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 1 (3 pages)
24 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 1 (3 pages)
28 May 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
20 January 2014	Termination of appointment of Roy Button as a director (1 page)
15 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1 (4 pages)
15 August 2013	Accounts for a dormant company made up to 30 November 2012 (7 pages)
4 October 2012	Termination of appointment of Rose Jensen as a secretary (1 page)
19 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
30 August 2012	Accounts for a dormant company made up to 30 November 2011 (8 pages)
7 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
7 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
7 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (3 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
7 August 2012	Appointment of Mr Thomas Hugh Creighton as a director ANNOTATION Part Rectified The appointment date for the director was removed from the public register on 12/10/2016 as it was invalid or ineffective (2 pages)
15 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
31 August 2011	Full accounts made up to 30 November 2010 (9 pages)
28 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a dormant company made up to 30 November 2009 (7 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175(5)(a) 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 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)
29 September 2009	Return made up to 10/09/09; full list of members (4 pages)
26 November 2008	Director appointed suzanne rosslynn shine (2 pages)
20 November 2008	Appointment terminated director andrew douglas (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (7 pages)
15 September 2008	Return made up to 10/09/08; full list of members (4 pages)
22 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
25 September 2007	Return made up to 10/09/07; full list of members (2 pages)
31 May 2007	New director appointed (1 page)
13 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
6 October 2006	Return made up to 10/09/06; full list of members (2 pages)
26 September 2006	Accounts for a dormant company made up to 30 November 2005 (8 pages)
15 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 December 2005	Registered office changed on 16/12/05 from: warner suite, pinwood studios pinewood road iver buckinghamshire SL0 0NH (1 page)
6 October 2005	Accounts for a dormant company made up to 30 November 2004 (10 pages)
5 October 2005	Return made up to 10/09/05; full list of members (7 pages)
28 September 2005	Return made up to 10/09/04; full list of members (7 pages)
27 September 2005	New secretary appointed (2 pages)
27 September 2005	Secretary resigned (1 page)
5 October 2004	Accounts for a dormant company made up to 30 November 2003 (8 pages)
29 September 2003	Accounts for a dormant company made up to 30 November 2002 (8 pages)
19 September 2003	Return made up to 10/09/03; full list of members (7 pages)
26 September 2002	Return made up to 10/09/02; full list of members (7 pages)
9 August 2002	Full accounts made up to 30 November 2001 (10 pages)
13 September 2001	Return made up to 10/09/01; full list of members (6 pages)
28 July 2001	New director appointed (3 pages)
28 July 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 30 November 2000 (10 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
7 September 2000	Return made up to 10/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Registered office changed on 09/03/00 from: 135 wardour street london W1V 4AP (1 page)
22 October 1999	Accounting reference date extended from 30/09/00 to 30/11/00 (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	New director appointed (3 pages)
20 September 1999	New director appointed (3 pages)
20 September 1999	New secretary appointed (2 pages)
20 September 1999	Secretary resigned (1 page)
10 September 1999	Incorporation (18 pages)

Bridge Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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