WARNER BROS. PRODUCTIONS (BOULET) LIMITED
LONDON

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Company number 04381388
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of WARNER BROS. PRODUCTIONS (BOULET) LIMITED are www.warnerbrosproductionsboulet.co.uk, and www.warner-bros-productions-boulet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Bros Productions Boulet Limited is a Private Limited Company. The company registration number is 04381388. Warner Bros Productions Boulet Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Warner Bros Productions Boulet Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . BLAIKLEY, David John is a Director of the company. BUTTON, Roy David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary PARSONS, Andrew Robert has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOUGLAS, Andrew Keith has been resigned. Director MERTZ, Steven William has been resigned. Director PARSONS, Andrew Robert has been resigned. Director SHINE, Suzanne Rosslynn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BLAIKLEY, David John
Appointed Date: 12 March 2002
62 years old
Director
BUTTON, Roy David
Appointed Date: 26 February 2002
74 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
61 years old

Resigned Directors

Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 19 September 2005
Secretary
PARSONS, Andrew Robert
Resigned: 19 September 2005
Appointed Date: 26 February 2002
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 31 May 2007
65 years old
Director
MERTZ, Steven William
Resigned: 17 April 2015
Appointed Date: 12 March 2002
68 years old
Director
PARSONS, Andrew Robert
Resigned: 19 September 2005
Appointed Date: 26 February 2002
78 years old
Director
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Warner Bros. Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER BROS. PRODUCTIONS (BOULET) LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
16 Oct 2015
Director's details changed for Mr David John Blaikley on 16 October 2015
17 Aug 2015
Full accounts made up to 31 December 2014
...
... and 59 more events
07 Mar 2002
Secretary resigned
07 Mar 2002
Director resigned
07 Mar 2002
New director appointed
07 Mar 2002
New secretary appointed;new director appointed
26 Feb 2002
Incorporation

WARNER BROS. PRODUCTIONS (BOULET) LIMITED Charges

30 September 2011
Charge over cash deposit and account
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the deposit and the…
31 January 2007
Charge over cash deposit and account
Delivered: 13 February 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in and to the deposit and the…
17 June 2002
Pledge agreement
Delivered: 2 July 2002
Status: Satisfied on 22 April 2009
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 13,611,620.82 deposited by the pledgor in…

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