Dombey Street Productions Limited

Company Name	Dombey Street Productions Limited
Company Status	Active
Company Number	05886574
Category	Private Limited Company
Incorporation Date	25 July 2006(17 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Tina King
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(14 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Executive Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Nigel Patrick McCorry
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(17 years, 1 month after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Miss Samar Pollitt
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(17 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Jay Anthony Rosenwink
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2024(17 years, 7 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	64 Lexham Gardens London W8 5JA

Director Name	Mr Roy David Button
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Role	Film Production Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Mr Andrew Keith Douglas
Nationality	British
Status	Resigned
Appointed	25 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mr David John Blaikley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 week after company formation)
Appointment Duration	17 years, 1 month (resigned 25 September 2023)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Andrew Keith Douglas
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(10 months, 1 week 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(2 years, 3 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

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	12 November 2008(2 years, 3 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

Secretary Name	Tina Hammond
Status	Resigned
Appointed	27 September 2011(5 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 February 2021)
Role	Company Director
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	Resigned
Appointed	31 July 2012(6 years after company formation)
Appointment Duration	8 years, 6 months (resigned 17 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Kevin John Trehy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2019(12 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

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

100 at £1	Warner Bros. Productions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£818,000
Gross Profit	£18,000
Net Worth	£105,000
Cash	£5,561,000
Current Liabilities	£24,168,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 July 2023 (8 months, 4 weeks ago)
Next Return Due	8 August 2024 (3 months, 3 weeks from now)

Filing History

29 September 2023	Termination of appointment of David John Blaikley as a director on 25 September 2023 (1 page)
29 September 2023	Appointment of Mr Nigel Patrick Mccorry as a director on 12 September 2023 (2 pages)
26 September 2023	Director's details changed for Ms Tina Hammond on 25 September 2023 (2 pages)
25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
1 May 2023	Full accounts made up to 30 September 2022 (16 pages)
10 November 2022	Director's details changed for Mr Kevin John Trehy on 2 November 2022 (2 pages)
25 July 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
21 March 2022	Full accounts made up to 30 September 2021 (16 pages)
26 July 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
8 July 2021	Full accounts made up to 30 September 2020 (15 pages)
22 February 2021	Appointment of Ms Tina Hammond as a director on 19 February 2021 (2 pages)
22 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 17 February 2021 (1 page)
22 February 2021	Termination of appointment of Tina Hammond as a secretary on 19 February 2021 (1 page)
3 August 2020	Full accounts made up to 30 September 2019 (16 pages)
27 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
30 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 30 September 2018 (15 pages)
10 May 2019	Appointment of Mr Kevin John Trehy as a director on 10 May 2019 (2 pages)
2 April 2019	Termination of appointment of Roy David Button as a director on 29 March 2019 (1 page)
3 August 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
27 June 2018	Full accounts made up to 30 September 2017 (11 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
5 April 2017	Full accounts made up to 30 September 2016 (10 pages)
5 April 2017	Full accounts made up to 30 September 2016 (10 pages)
16 September 2016	Director's details changed for Mr David John Blaikley on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr David John Blaikley on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Roy David Button on 15 September 2016 (2 pages)
16 September 2016	Director's details changed for Mr Roy David Button on 15 September 2016 (2 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 25 July 2016 with updates (5 pages)
3 May 2016	Full accounts made up to 30 September 2015 (10 pages)
3 May 2016	Full accounts made up to 30 September 2015 (10 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
28 July 2015	Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (4 pages)
14 May 2015	Section 519 (1 page)
14 May 2015	Section 519 (1 page)
11 May 2015	Aud stat 519 (1 page)
11 May 2015	Aud stat 519 (1 page)
20 April 2015	Termination of appointment of Steven William Mertz as a director on 17 April 2015 (1 page)
20 April 2015	Termination of appointment of Steven William Mertz as a director on 17 April 2015 (1 page)
12 April 2015	Full accounts made up to 30 September 2014 (10 pages)
12 April 2015	Full accounts made up to 30 September 2014 (10 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
21 August 2014	Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 100 (5 pages)
4 March 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
4 March 2014	Current accounting period extended from 31 May 2014 to 30 September 2014 (1 page)
3 January 2014	Full accounts made up to 31 May 2013 (10 pages)
3 January 2014	Full accounts made up to 31 May 2013 (10 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
23 May 2013	Auditor's resignation (1 page)
23 May 2013	Auditor's resignation (1 page)
24 April 2013	Auditor's resignation (1 page)
24 April 2013	Auditor's resignation (1 page)
15 February 2013	Full accounts made up to 31 May 2012 (10 pages)
15 February 2013	Full accounts made up to 31 May 2012 (10 pages)
8 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
2 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
2 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012	Termination of appointment of Suzanne Shine as a director (1 page)
2 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
19 December 2011	Full accounts made up to 31 May 2011 (10 pages)
19 December 2011	Full accounts made up to 31 May 2011 (10 pages)
27 September 2011	Appointment of Tina Hammond as a secretary (1 page)
27 September 2011	Appointment of Tina Hammond as a secretary (1 page)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (5 pages)
21 February 2011	Full accounts made up to 31 May 2010 (10 pages)
21 February 2011	Full accounts made up to 31 May 2010 (10 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) quoted 15/12/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175(5)(a) quoted 15/12/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
24 October 2009	Full accounts made up to 31 May 2009 (10 pages)
24 October 2009	Full accounts made up to 31 May 2009 (10 pages)
18 August 2009	Return made up to 25/07/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / steven mertz / 01/07/2009 (2 pages)
18 August 2009	Director's change of particulars / steven mertz / 01/07/2009 (2 pages)
18 August 2009	Return made up to 25/07/09; full list of members (4 pages)
8 December 2008	Full accounts made up to 31 May 2008 (11 pages)
8 December 2008	Full accounts made up to 31 May 2008 (11 pages)
25 November 2008	Director appointed suzanne rosslynn shine (2 pages)
25 November 2008	Secretary appointed suzanne rosslynn shine (2 pages)
25 November 2008	Director appointed suzanne rosslynn shine (2 pages)
25 November 2008	Secretary appointed suzanne rosslynn shine (2 pages)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
20 November 2008	Appointment terminated director andrew douglas (1 page)
16 September 2008	Accounting reference date shortened from 16/06/2008 to 31/05/2008 (1 page)
16 September 2008	Accounting reference date shortened from 16/06/2008 to 31/05/2008 (1 page)
29 August 2008	Return made up to 25/07/08; full list of members (4 pages)
29 August 2008	Return made up to 25/07/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 16 June 2007 (13 pages)
10 January 2008	Full accounts made up to 16 June 2007 (13 pages)
8 November 2007	Accounting reference date shortened from 31/07/07 to 16/06/07 (1 page)
8 November 2007	Accounting reference date shortened from 31/07/07 to 16/06/07 (1 page)
30 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2007	Return made up to 25/07/07; full list of members (3 pages)
2 August 2007	Return made up to 25/07/07; full list of members (3 pages)
14 June 2007	New director appointed (3 pages)
14 June 2007	New director appointed (3 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)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
25 July 2006	Incorporation (20 pages)
25 July 2006	Incorporation (20 pages)

Dombey Street Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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