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WARNER BROS. PRODUCTIONS LIMITED

Company number 01764755

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2024 TM01 Termination of appointment of Kevin John Trehy as a director on 1 April 2024
12 Mar 2024 AP01 Appointment of Jay Anthony Rosenwink as a director on 11 March 2024
12 Mar 2024 AP01 Appointment of Miss Samar Pollitt as a director on 11 March 2024
04 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
29 Sep 2023 AP01 Appointment of Mr Nigel Patrick Mccorry as a director on 12 September 2023
29 Sep 2023 TM01 Termination of appointment of David John Blaikley as a director on 25 September 2023
26 Sep 2023 CH01 Director's details changed for Ms Tina Hammond on 25 September 2023
29 Dec 2022 CS01 Confirmation statement made on 29 December 2022 with no updates
10 Nov 2022 CH01 Director's details changed for Mr Kevin John Trehy on 4 November 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
19 Oct 2021 AA Full accounts made up to 31 December 2020
22 Feb 2021 AP01 Appointment of Ms Tina Hammond as a director on 19 February 2021
22 Feb 2021 TM01 Termination of appointment of Thomas Hugh Creighton as a director on 17 February 2021
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 PSC05 Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020
03 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr Kevin John Trehy as a director on 10 May 2019
02 Apr 2019 TM01 Termination of appointment of Roy David Button as a director on 29 March 2019
10 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates