| Company Name | Warner House Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03938449 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2000(24 years, 2 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
| Previous Name | Simpart No. 204 Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Timothy James Allen |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Flat 10 5th Floor Buckley House 4 Little Britain London EC1A 7BX |
| Director Name | Ashley Piers Bernard Russell |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 July 2003) |
| Role | Producer |
| Correspondence Address | Flat 10 Buckley House 4 Little Britain London EC1A 7BX |
| Secretary Name | Timothy James Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2000(3 weeks, 5 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 01 July 2003) |
| Role | Company Director |
| Correspondence Address | Flat 10 5th Floor Buckley House 4 Little Britain London EC1A 7BX |
| Director Name | Simpart Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
| Secretary Name | Simpart Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2000(same day as company formation) |
| Correspondence Address | 45-51 Whitfield Street London W1T 4HB |
Location
| Registered Address | 45-51 Whitfield Street London W1P 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 July 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 22 May 2001 | Return made up to 02/03/01; full list of members
|
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Ad 29/03/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 29 March 2000 | Resolutions
|
| 29 March 2000 | Company name changed simpart no. 204 LIMITED\certificate issued on 30/03/00 (2 pages) |
| 2 March 2000 | Incorporation (21 pages) |