Warner Bros Studios
Watford
WD25 7GS
Secretary Name | Mr Gregory Barrow |
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Status | Closed |
Appointed | 13 August 2018(2 months, 1 week after company formation) |
Appointment Duration | 1 year (closed 20 August 2019) |
Role | Company Director |
Correspondence Address | 6 Hercules Way, Leavesden Warner Bros Studios Watford WD25 7GS |
Director Name | Mr Nicholas Proios |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Registered Address | 6 Hercules Way, Leavesden Warner Bros Studios Watford WD25 7GS |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Parish | Abbots Langley |
Ward | Leavesden |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2019 | Application to strike the company off the register (3 pages) |
14 August 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Hercules Way, Leavesden Warner Bros Studios Watford WD25 7GS on 14 August 2018 (1 page) |
14 August 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
13 August 2018 | Cessation of Nicholas Proios as a person with significant control on 13 August 2018 (1 page) |
13 August 2018 | Notification of Gregory Barrow as a person with significant control on 13 August 2018 (2 pages) |
13 August 2018 | Appointment of Mr Gregory Barrow as a director on 13 August 2018 (2 pages) |
13 August 2018 | Appointment of Mr Gregory Barrow as a secretary on 13 August 2018 (2 pages) |
13 August 2018 | Termination of appointment of Nicholas Proios as a director on 13 August 2018 (1 page) |
4 June 2018 | Incorporation Statement of capital on 2018-06-04
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