WARNER BROS. PRODUCTIONS (BOULET) LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER BROS. PRODUCTIONS (BOULET) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WARNER BROS. PRODUCTIONS (BOULET) LIMITED was incorporated 22 years ago on 26/02/2002 and has the registered number: 04381388. The accounts status is FULL and accounts are next due on 31/12/2023.

WARNER BROS. PRODUCTIONS (BOULET) LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

KROLLADVISORYLTD THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TINA KING Jan 1974 British Director 2021-02-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-02-26 UNTIL 2002-02-26 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2008-11-12 UNTIL 2012-07-31 RESIGNED
MR ANDREW ROBERT PARSONS Jul 1947 British Director 2002-02-26 UNTIL 2005-09-19 RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 British Director 2002-03-12 UNTIL 2015-04-17 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Director 2007-05-31 UNTIL 2008-11-11 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2012-07-31 UNTIL 2021-02-17 RESIGNED
MR ROY DAVID BUTTON Sep 1951 British Director 2002-02-26 UNTIL 2019-03-29 RESIGNED
MR DAVID JOHN BLAIKLEY Apr 1963 British Director 2002-03-12 UNTIL 2023-09-25 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Secretary 2008-11-12 UNTIL 2012-07-31 RESIGNED
MR ANDREW ROBERT PARSONS Jul 1947 British Secretary 2002-02-26 UNTIL 2005-09-19 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Secretary 2005-09-19 UNTIL 2008-11-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-02-26 UNTIL 2002-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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