NEW LINE PRODUCTIONS (UK) LIMITED: Filings
Overview
| Company Name | NEW LINE PRODUCTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05182464 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NEW LINE PRODUCTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital on Feb 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Siegfried Gilbert-Rolfe as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew George Marshall as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Siegfried Gilbert-Rolfe on Oct 10, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Bisoni as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Siegfried Gilbert-Rolfe as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Liam Penfold as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Warner Bros. Discovery, Inc. as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of At&T Inc. as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
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