WARNER BROS. CHANNEL LIMITED
Overview
| Company Name | WARNER BROS. CHANNEL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03143995 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNER BROS. CHANNEL LIMITED?
- (9220) /
Where is WARNER BROS. CHANNEL LIMITED located?
| Registered Office Address | Warner House 98 Theobalds Road WC1X 8WB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARNER BROS. CHANNEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1153 LIMITED | Jan 05, 1996 | Jan 05, 1996 |
What are the latest filings for WARNER BROS. CHANNEL LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Jan 05, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr Steven William Mertz on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Michele Emanuele on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||||||
Secretary's details changed for Rose Linn Jensen on Oct 01, 2009 | 1 pages | CH03 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts made up to Nov 30, 2008 | 7 pages | AA | ||||||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Accounts made up to Nov 30, 2007 | 7 pages | AA | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts made up to Nov 25, 2006 | 7 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts made up to Nov 30, 2005 | 7 pages | AA | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Accounts made up to Nov 27, 2004 | 6 pages | AA | ||||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||||||
legacy | pages | 363(288) | ||||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||||||
Who are the officers of WARNER BROS. CHANNEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JENSEN, Rose Linn | Secretary | Warner House 98 Theobalds Road WC1X 8WB London | British | 98573730001 | ||||||
| EMANUELE, Michele | Director | Warner House 98 Theobalds Road WC1X 8WB London | United Kingdom | Italian | Executive | 132624640002 | ||||
| MERTZ, Steven William | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | Lawyer | 39422010001 | ||||
| BRANDER, David Ross | Secretary | Duntulm New Road Charney Bassett OX12 0ER Wantage Oxfordshire | British | 58761860001 | ||||||
| LIMA, Theodore Charles | Secretary | 45 Landford Road SW15 1AQ London | British | 47695680001 | ||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| SENAT, Eric Hartley | Director | 35 Carlton Hill NW8 0JX London | England | British | Solicitor | 1574660007 | ||||
| YOUNG, Christopher John | Director | Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire | British | Chartered Accountant | 45097130001 | |||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0