WARNER BROS. TV PRODUCTION SERVICES LIMITED
- Company statusactive
- Company No04207420
- Age24 years 3 months Incorporated 27 April 2001
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER BROS. TV PRODUCTION SERVICES LIMITED is an active company incorporated on 27 April 2001 and based in London, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
8 Months Ago on 04 Nov 2024
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
2 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Nov 2021
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2019
Accounts With Accounts Type Full
5 Years Ago on 10 Oct 2019
Change Person Director Company With Change Date
5 Years Ago on 04 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 17 Sep 2018
Mortgage Satisfy Charge Full
6 Years Ago on 13 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 21 Jun 2018
Notification Of A Person With Significant Control
7 Years Ago on 20 Jun 2018
Cessation Of A Person With Significant Control
7 Years Ago on 20 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 10 Nov 2017
Termination Director Company With Name Termination Date
7 Years Ago on 09 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 08 Sep 2017
Resolution
7 Years Ago on 16 Aug 2017
Statement Of Companys Objects
7 Years Ago on 16 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOES, Ronaldus | director | Aug 1965 | 02 Aug 2017 |
| OGILVIE, William Alexander | director | Jul 1963 | 02 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Television Production Uk Limited | 07 Jun 2018 | |
| Wall To Wall Television Limited | 06 Apr 2016 |
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