WARNER BROS. PRODUCTIONS (BOULET) LIMITED
Overview
| Company Name | WARNER BROS. PRODUCTIONS (BOULET) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04381388 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WARNER BROS. PRODUCTIONS (BOULET) LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is WARNER BROS. PRODUCTIONS (BOULET) LIMITED located?
| Registered Office Address | Krolladvisoryltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNER BROS. PRODUCTIONS (BOULET) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for WARNER BROS. PRODUCTIONS (BOULET) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 25, 2023 |
What are the latest filings for WARNER BROS. PRODUCTIONS (BOULET) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Krolladvisoryltd the Shard 32 London Bridge Street London SE1 9SG on Oct 11, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Termination of appointment of David John Blaikley as a director on Sep 25, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Ms Tina Hammond on Sep 25, 2023 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Tina Hammond as a director on Feb 19, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Hugh Creighton as a director on Feb 17, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Termination of appointment of Roy David Button as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Who are the officers of WARNER BROS. PRODUCTIONS (BOULET) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Tina | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 279975580002 | |||||
| DOUGLAS, Andrew Keith | Secretary | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | British | 98548160001 | ||||||
| PARSONS, Andrew Robert | Secretary | 238b Kingston Road TW18 1PG Staines Middlesex | British | 3896140001 | ||||||
| SHINE, Suzanne Rosslynn | Secretary | Warner House 98 Theobalds Road WC1X 8WB London | British | 135979000001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BLAIKLEY, David John | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 96940740001 | |||||
| BUTTON, Roy David | Director | Warner House 98 Theobalds Road WC1X 8WB London | United Kingdom | British | 175919760001 | |||||
| CREIGHTON, Thomas Hugh | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 157727790001 | |||||
| DOUGLAS, Andrew Keith | Director | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | England | British | 98548160001 | |||||
| MERTZ, Steven William | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 39422010001 | |||||
| PARSONS, Andrew Robert | Director | 238b Kingston Road TW18 1PG Staines Middlesex | British | 3896140001 | ||||||
| SHINE, Suzanne Rosslynn | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 135979000001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WARNER BROS. PRODUCTIONS (BOULET) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Bros. Productions Limited | Apr 06, 2016 | 98 Theobald's Road WC1X 8WB London Warner House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WARNER BROS. PRODUCTIONS (BOULET) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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