WARNER BROS. FEATURE ANIMATION (U.K.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/08/103 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/04/1020 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/107 April 2010 | APPLICATION FOR STRIKING-OFF |
| 04/01/104 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/104 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 01/10/091 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMANUELE / 30/01/2009 |
| 01/10/081 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MICHELE EMANUELE |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER YOUNG |
| 25/09/0725 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 27/02/0727 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/10/062 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 15/08/0615 August 2006 | S366A DISP HOLDING AGM 02/08/06 |
| 16/12/0516 December 2005 | REGISTERED OFFICE CHANGED ON 16/12/05 FROM: WARNER SUITE PINEWOOD STUDIOS IVER HEATH BUCKINGHAMSHIRE SL0 0NH |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 05/10/055 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | NEW SECRETARY APPOINTED |
| 27/09/0527 September 2005 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 27/11/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 28/11/98 |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 29/11/97 |
| 24/09/9824 September 1998 | DELIVERY EXT'D 3 MTH 30/11/97 |
| 17/09/9817 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 07/11/957 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/9526 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/9526 October 1995 | |
| 26/10/9526 October 1995 | |
| 26/10/9526 October 1995 | |
| 26/10/9526 October 1995 | |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 26/10/9526 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 20/10/9520 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9520 October 1995 | REGISTERED OFFICE CHANGED ON 20/10/95 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 16/10/9516 October 1995 | COMPANY NAME CHANGED FCB 1136 LIMITED CERTIFICATE ISSUED ON 17/10/95 |
| 12/10/9512 October 1995 | ALTER MEM AND ARTS 09/10/95 |
| 19/09/9519 September 1995 | Incorporation |
| 19/09/9519 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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