WARNER BROS. TELEVISION PRODUCTION UK LIMITED
WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 07329044
- Last Updated: 01 Mar 2024
Company Profile
WARNER BROS. TELEVISION PRODUCTION UK LIMITED was incorporated on Wednesday, July 28, 2010 as a Private Limited Company with registered address in LONDON. WARNER BROS. TELEVISION PRODUCTION UK LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 14 years 2 months and 23 days.
| Name | WARNER BROS. TELEVISION PRODUCTION UK LIMITED |
|---|---|
| Company number | 07329044 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNER HOUSE 98 THEOBALD'S ROAD LONDON WC1X 8WB |
|---|---|
| Country Of Origin | ENGLAND |
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. International Television Production Limited 98 Theobald's Road, WC1X 8WB |
Dates: Wednesday, April 6, 2016 - present
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, (-20 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 | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WARNER BROS. TELEVISION PRODUCTION UK LIMITED | 28 Jul 2010 |
| SHED MEDIA GROUP PLC | 11 Feb 2011 |
| SHED MEDIA GROUP LIMITED | 17 Jun 2014 |