WARNER SISTERS PRODUCTIONS LIMITED

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Company number 03326525
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 64 BAKER STREET, LONDON, W1U 7GB
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of WARNER SISTERS PRODUCTIONS LIMITED are www.warnersistersproductions.co.uk, and www.warner-sisters-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Warner Sisters Productions Limited is a Private Limited Company. The company registration number is 03326525. Warner Sisters Productions Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Warner Sisters Productions Limited is 64 Baker Street London W1u 7gb. . REDFORD SECRETARIAL SERVICES LTD is a Secretary of the company. WARNER, Lavinia Mary is a Director of the company. Secretary HOWARD, Valeri Tessa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
REDFORD SECRETARIAL SERVICES LTD
Appointed Date: 26 February 2002

Director
WARNER, Lavinia Mary
Appointed Date: 25 February 1997
75 years old

Resigned Directors

Secretary
HOWARD, Valeri Tessa
Resigned: 26 February 2002
Appointed Date: 25 February 1997

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 February 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Ms Lavinia Mary Warner
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

WARNER SISTERS PRODUCTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100

...
... and 44 more events
28 Jun 1997
New director appointed
28 Jun 1997
New secretary appointed
28 Jun 1997
Director resigned
28 Jun 1997
Secretary resigned
25 Feb 1997
Incorporation