WARNER PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 3ED

Company number 06742373
Status Active - Proposal to Strike off
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 8 ROBIN COURT, LUPUS STREET, LONDON, SW1V 3ED
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Application to strike the company off the register This document is being processed and will be available in 5 days. ; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of WARNER PRODUCTIONS LIMITED are www.warnerproductions.co.uk, and www.warner-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Productions Limited is a Private Limited Company. The company registration number is 06742373. Warner Productions Limited has been working since 05 November 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Warner Productions Limited is 8 Robin Court Lupus Street London Sw1v 3ed. . RUBIO, Vanessa is a Secretary of the company. WARNER, Rupert Paul is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
RUBIO, Vanessa
Appointed Date: 01 December 2008

Director
WARNER, Rupert Paul
Appointed Date: 01 December 2008
45 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 06 November 2008
Appointed Date: 05 November 2008
55 years old

Persons With Significant Control

Mr Ru Warner
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

WARNER PRODUCTIONS LIMITED Events

20 Apr 2017
Application to strike the company off the register
This document is being processed and will be available in 5 days.

08 Nov 2016
Confirmation statement made on 5 November 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1

01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 15 more events
15 Dec 2008
Resolutions
  • RES13 ‐ Appointing director and secretary, issued shares and owned by, accounting period changed 01/12/2008

12 Dec 2008
Director appointed rupert paul warner
12 Dec 2008
Secretary appointed vanessa rubio
06 Nov 2008
Appointment terminated director yomtov jacobs
05 Nov 2008
Incorporation