WARNER BROS. TELEVISION PRODUCTION UK LIMITED
Active - Accounts Filed
General Information
NAME
WARNER BROS. TELEVISION PRODUCTION UK LIMITED
COMPANY NUMBER
07329044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
28/07/2010
(14 years and 4 months old)
WEBSITE
http://shedmedia.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/02/2011
17/06/2014
SHED MEDIA GROUP LIMITED
View all previous names
LONDON
WC1X 8WB
Telephone: 02079846100
TPS: No
98 Theobalds Road
LONDON
WC1X 8WB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| WARNER BROS. TELEVISION PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| RENEGADE PICTURES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARNER BROS. TELEVISION PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER BROS. TELEVISION PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. TELEVISION PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/08/2010 - Present (14 years and 3 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
31/01/2015 - Present (9 years and 10 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
28/07/2010 - Present (14 years and 4 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 619 |
View Report |
|
28/07/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 671 |
View Report |
|
28/07/2010 - Present (14 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 26/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 30/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 10/12/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | Paul Alexander Campbell-White (913796421) has left the board |
| 08/08/2017 | Claire Elizabeth Hungate (907221547) has left the board |
| 09/06/2017 | New Annual Return filed |
| 02/06/2017 | New Board Member William Alexander Ogilvie (909298514) Appointed |
| 02/06/2017 | William Alexander Ogilvie (919520204) has left the board |
| 11/05/2017 | Nicholas Andres Emmerson (919658997) has left the board |
| 14/11/2016 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 06/01/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 20/04/2015 | Nicholas Andres Emmerson (919118417) has left the board |
| 20/04/2015 | New Board Member Nicholas Andres Emmerson (919658997) Appointed |
| 10/04/2015 | New Board Member Paul Alexander Campbell-White (913796421) Appointed |
| 09/04/2015 | Terry William Downing (910928795) has left the board |
| 04/03/2015 | Nicholas Andres Emmerson (919520205) has left the board |
| 04/03/2015 | New Board Member Nicholas Andres Emmerson (919118417) Appointed |
| 24/02/2015 | Jeffrey Roy Schlesinger (915363251) has left the board |
| 24/02/2015 | New Board Member Alexander William Ogilvie (919520204) Appointed |
| 24/02/2015 | New Board Member Nicholas Andres Emmerson (919520205) Appointed |
| 24/02/2015 | New Board Member Claire Elizabeth Hungate (907221547) Appointed |
| 24/02/2015 | Craig Stuart Hunegs (917977040) has left the board |
| 28/11/2014 | New Annual Return filed |
| 03/11/2014 | Nicholas Adam Southgate (911068097) has left the board |
| 03/11/2014 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 16/07/2013 | New Board Member Craig Stuart Hunegs (917977040) Appointed |
| 16/07/2013 | Bruce Rosenblum (915353809) has left the board |
| 01/05/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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