WARNER BROS. TV PRODUCTION SERVICES LIMITED
WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 04207420
- Last Updated: 01 Mar 2024
Company Profile
WARNER BROS. TV PRODUCTION SERVICES LIMITED was incorporated on Friday, April 27, 2001 as a Private Limited Company with registered address in LONDON. WARNER BROS. TV PRODUCTION SERVICES LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 23 years 4 months and 23 days.
| Name | WARNER BROS. TV PRODUCTION SERVICES LIMITED |
|---|---|
| Company number | 04207420 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1X 8WB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warner Bros. Television Production Uk Limited 98 Theobalds Road, WC1X 8WB |
Dates: Thursday, June 7, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Wall To Wall Television Limited 98 Theobald's Road, WC1X 8WB |
Dates: Wednesday, April 6, 2016 - Thursday, June 7, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WARNER BROS. TV PRODUCTION SERVICES LIMITED | 27 Apr 2001 |
| WALL TO WALL (EGYPT) LTD | 22 Oct 2014 |
| WALL TO WALL PRODUCTIONS LIMITED | 30 May 2017 |