London
WC1X 8WB
Director Name | Mr Kevin John Trehy |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2021(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warner House, 98 Theobalds Road London WC1X 8WB |
Director Name | Ms Tina King |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 March 2024(6 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 6 days |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | Warner House, 98 Theobalds Road London WC1X 8WB |
Director Name | Kevin Edward Fortson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 May 2017(same day as company formation) |
Role | Television Production Executiv |
Country of Residence | United States |
Correspondence Address | Warner House, 98 Theobalds Road London WC1X 8WB |
Director Name | Mr Ronaldus Goes |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 18 May 2017(same day as company formation) |
Role | Executive Vice President |
Country of Residence | England |
Correspondence Address | Warner House, 98 Theobalds Road London WC1X 8WB |
Director Name | Mr William Alexander Ogilvie |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Warner House, 98 Theobalds Road London WC1X 8WB |
Registered Address | Warner House, 98 Theobalds Road London WC1X 8WB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 31 May 2024 (2 months from now) |
17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
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24 April 2023 | Full accounts made up to 31 July 2022 (16 pages) |
17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
5 May 2022 | Full accounts made up to 31 July 2021 (16 pages) |
21 May 2021 | Full accounts made up to 31 July 2020 (15 pages) |
17 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
14 April 2021 | Termination of appointment of Ronaldus Goes as a director on 12 April 2021 (1 page) |
14 April 2021 | Termination of appointment of William Alexander Ogilvie as a director on 12 April 2021 (1 page) |
14 April 2021 | Appointment of Mr Kevin John Trehy as a director on 12 April 2021 (2 pages) |
28 September 2020 | Termination of appointment of Kevin Edward Fortson as a director on 21 September 2020 (1 page) |
28 September 2020 | Appointment of Ms Susan Palladino as a director on 24 September 2020 (2 pages) |
10 July 2020 | Full accounts made up to 31 July 2019 (16 pages) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
4 September 2019 | Director's details changed for Mr Ronaldus Goes on 27 May 2019 (2 pages) |
5 August 2019 | Previous accounting period extended from 31 May 2019 to 31 July 2019 (1 page) |
21 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
18 February 2019 | Accounts for a small company made up to 31 May 2018 (15 pages) |
22 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
18 May 2017 | Incorporation Statement of capital on 2017-05-18
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18 May 2017 | Incorporation Statement of capital on 2017-05-18
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