WARNER BROS. TV PRODUCTION SERVICES LIMITED
LONDON WALL TO WALL PRODUCTIONS LIMITED WALL TO WALL (EGYPT) LTD

Hellopages » Greater London » Camden » WC1X 8WB

Company number 04207420
Status Active
Incorporation Date 27 April 2001
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALD'S ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of WARNER BROS. TV PRODUCTION SERVICES LIMITED are www.warnerbrostvproductionservices.co.uk, and www.warner-bros-tv-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven 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 Tv Production Services Limited is a Private Limited Company. The company registration number is 04207420. Warner Bros Tv Production Services Limited has been working since 27 April 2001. The present status of the company is Active. The registered address of Warner Bros Tv Production Services Limited is Warner House 98 Theobald S Road London Wc1x 8wb. . CAMPBELL-WHITE, Paul Alexander is a Director of the company. EMMERSON, Nicholas Andres is a Director of the company. HUNGATE, Claire Elizabeth is a Director of the company. Secretary ELY, Helena has been resigned. Secretary GODFREY, Marian Frances has been resigned. Secretary GOODMAN, Lucy has been resigned. Secretary SHELL, Sally Louise has been resigned. Director DOWNING, Terry William has been resigned. Director GALLAGHER, Eileen Rose has been resigned. Director GRAHAM, Alexander has been resigned. Director KEMP, Jonathon Mark has been resigned. Director SOUTHGATE, Nicholas Adam has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CAMPBELL-WHITE, Paul Alexander
Appointed Date: 08 April 2015
52 years old
Director
EMMERSON, Nicholas Andres
Appointed Date: 08 April 2015
55 years old
Director
HUNGATE, Claire Elizabeth
Appointed Date: 02 March 2012
56 years old

Resigned Directors

Secretary
ELY, Helena
Resigned: 28 November 2014
Appointed Date: 12 January 2004
Secretary
GODFREY, Marian Frances
Resigned: 25 May 2001
Appointed Date: 27 April 2001
Secretary
GOODMAN, Lucy
Resigned: 12 January 2004
Appointed Date: 01 July 2002
Secretary
SHELL, Sally Louise
Resigned: 01 July 2002
Appointed Date: 25 June 2001
Director
DOWNING, Terry William
Resigned: 31 December 2014
Appointed Date: 25 November 2013
60 years old
Director
GALLAGHER, Eileen Rose
Resigned: 20 January 2009
Appointed Date: 28 November 2007
66 years old
Director
GRAHAM, Alexander
Resigned: 31 December 2013
Appointed Date: 27 April 2001
72 years old
Director
KEMP, Jonathon Mark
Resigned: 02 March 2012
Appointed Date: 28 November 2007
55 years old
Director
SOUTHGATE, Nicholas Adam
Resigned: 23 October 2014
Appointed Date: 20 January 2009
59 years old

Persons With Significant Control

Wall To Wall Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER BROS. TV PRODUCTION SERVICES LIMITED Events

10 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
22 Dec 2015
Full accounts made up to 31 December 2014
20 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
22 Jun 2015
Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015
...
... and 74 more events
07 May 2002
Return made up to 27/04/02; full list of members
28 Mar 2002
Particulars of mortgage/charge
02 Jul 2001
Secretary resigned
02 Jul 2001
New secretary appointed
27 Apr 2001
Incorporation

WARNER BROS. TV PRODUCTION SERVICES LIMITED Charges

12 October 2007
Deed of security assignment and charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: UK Film Council
Description: All the chargor's right title and interest in and to the…
6 July 2004
Debenture
Delivered: 14 July 2004
Status: Satisfied on 2 September 2006
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 11 January 2007
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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