ARTICULATED PRODUCTIONS LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 06563139
- Last Updated: 01 Mar 2024
Company Profile
ARTICULATED PRODUCTIONS LIMITED was incorporated on Friday, April 11, 2008 as a Private Limited Company with registered address in LONDON. ARTICULATED PRODUCTIONS LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 16 years 6 months and 27 days.
| Name | ARTICULATED PRODUCTIONS LIMITED |
|---|---|
| Company number | 06563139 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNER HOUSE 98 THEOBALDS 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 |
|---|---|
| Wayne Enterprises Feature Productions Limited 98 Theobalds Road, WC1X 8WB |
Dates: Monday, January 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Warner Bros. Productions Limited 98 Theobald's Road, WC1X 8WB |
Dates: Wednesday, April 6, 2016 - Monday, January 29, 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, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
No mortgages have been registered against ARTICULATED PRODUCTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARTICULATED PRODUCTIONS LIMITED | 11 Apr 2008 |
| GHOST TRADE PRODUCTIONS LIMITED | 16 Mar 2009 |