WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
Address
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
Classification:
Television programme production activities
Legal Information
Company Registration No.:
02105993
Incorporation Date:
4 Mar 1987
(31 Years old)
Financial Year End:
31 Dec
Capital:
£163,179,111.00
on 18 Dec 2014
For period ending:
31 Dec 2013
Filed on:
25 Sep 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
24 Nov 2014
Filed on:
18 Dec 2014
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Map
Recently Filed Documents - 141 available
- Annual Return As At 24 Nov 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
- Annual Return As At 24 Nov 13 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 22 Jan 13 (not accounts) - £4.99
Directors and Secretaries
| Michele Emanuele | |
| 6 Aug 2008 ⇒ Present ( 9 Years ) | Director |
| Ronaldus Goes | |
| 4 Aug 2010 ⇒ Present ( 7 Years ) | Director |
| Steven Mertz | |
| 31 Jan 2001 ⇒ Present ( 17 Years ) | Director |
| Jonathan Penny | |
| 31 Jul 2012 ⇒ Present ( 5 Years ) | Director |
Previous Company Names
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
Changed 16 Nov 2010
Previous Addresses
WARNER HOUSE
98 THEOBALD'S ROAD
LONDON
WC1X 8WB
98 THEOBALD'S ROAD
LONDON
WC1X 8WB
Changed 18 Dec 2009
WARNER HOUSE
98 THEOBALD ROAD
LONDON
WC1X 8WB
98 THEOBALD ROAD
LONDON
WC1X 8WB
Changed 23 Dec 2005
135,WARDOUR STREET
LONDON
W1V 4AP
LONDON
W1V 4AP
Changed 9 Nov 1999
THE WARNER BUILDING
28,KENSINGTON CHURCH STREET
KENSINGTON
LONDON W8 4EP
28,KENSINGTON CHURCH STREET
KENSINGTON
LONDON W8 4EP
Changed 9 Jun 1992
83 BAKER STREET
LONDON
W1M 1AJ
LONDON
W1M 1AJ
Changed 23 Nov 1990
28 LINCOLNS INN FIELDS
LONDON
WC2A 3HH
LONDON
WC2A 3HH
Changed 14 Dec 1988
ICC HOUSE
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY
Changed 16 Mar 1987
83 BAKER STREET
LONDON
W1M 1AJ
LONDON
W1M 1AJ
Changed 7 Mar 1987
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 25 Sep 2014 | 9 |
| 31 Dec 2012 | 7 Oct 2013 | 10 |
| 31 Dec 2011 | 2 Oct 2012 | 10 |
| 31 Dec 2010 | 3 Oct 2011 | 10 |
| 31 Dec 2009 | 3 Jun 2010 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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