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WBTVPUK PICTURES (WR) LIMITED - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 04034991
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobald's Road
- London
- WC1X 8WB Warner House, 98 Theobald's Road, London, WC1X 8WB UK
Management
- Managing Directors
- GOES, Ronaldus
- OGILVIE, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-17
- Age Of Company 2000-07-17 23 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Shed Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEADSTRONG PICTURES (WR) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
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WBTVPUK PICTURES (WR) LIMITED Company Description
- WBTVPUK PICTURES (WR) LIMITED is a ltd registered in United Kingdom with the Company reg no 04034991. Its current trading status is "live". It was registered 2000-07-17. It was previously called HEADSTRONG PICTURES (WR) LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Warner House .
Get WBTVPUK PICTURES (WR) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wbtvpuk Pictures (Wr) Limited - Warner House, 98 Theobald's Road, London, WC1X 8WB, United Kingdom
- 2000-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-04) - CH01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-full (2019-09-18) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-10-31) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-15) - MR04
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resolution (2017-05-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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resolution (2017-08-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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statement-of-companys-objects (2017-08-16) - CC04
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confirmation-statement-with-no-updates (2017-10-31) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-11) - AA
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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accounts-with-accounts-type-full (2015-11-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-22) - AD01
keyboard_arrow_right 2014
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change-of-name-notice (2014-07-23) - CONNOT
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termination-director-company-with-name (2014-01-06) - TM01
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change-person-director-company-with-change-date (2014-01-17) - CH01
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certificate-change-of-name-company (2014-07-23) - CERTNM
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accounts-with-accounts-type-full (2014-09-15) - AA
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termination-secretary-company-with-name-termination-date (2014-12-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-21) - AR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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mortgage-satisfy-charge-full (2014-11-05) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-29) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-08) - AR01
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appoint-person-secretary-company-with-name (2012-03-08) - AP03
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termination-secretary-company-with-name (2012-03-08) - TM02
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appoint-person-director-company-with-name (2012-03-07) - AP01
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termination-director-company-with-name (2012-03-06) - TM01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-14) - AD01
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change-sail-address-company (2011-08-11) - AD02
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move-registers-to-sail-company (2011-08-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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accounts-with-accounts-type-full (2011-10-06) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-29) - CH01
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legacy (2010-11-05) - MG02
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legacy (2010-11-02) - MG01
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resolution (2010-10-21) - RESOLUTIONS
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miscellaneous (2010-10-20) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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accounts-with-accounts-type-full (2010-04-28) - AA
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termination-director-company-with-name (2010-03-30) - TM01
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change-person-secretary-company-with-change-date (2010-03-29) - CH03
keyboard_arrow_right 2009
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legacy (2009-07-23) - 363a
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legacy (2009-07-22) - 288c
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-01-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-06-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-07-18) - 288c
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legacy (2007-07-18) - 363a
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legacy (2007-01-15) - 287
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legacy (2007-12-08) - 395
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resolution (2007-12-17) - RESOLUTIONS
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memorandum-articles (2007-12-17) - MEM/ARTS
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legacy (2007-08-17) - 225
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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legacy (2006-08-02) - 288c
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accounts-with-accounts-type-full (2006-03-14) - AA
keyboard_arrow_right 2005
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legacy (2005-02-05) - 288b
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-02-15) - 288a
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legacy (2005-07-26) - 363s
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resolution (2005-02-25) - RESOLUTIONS
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legacy (2005-08-16) - 287
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certificate-change-of-name-company (2005-09-23) - CERTNM
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accounts-with-accounts-type-full (2005-02-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-24) - AA
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legacy (2004-05-28) - 403a
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legacy (2004-07-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-16) - 287
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auditors-resignation-company (2003-09-18) - AUD
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legacy (2003-08-16) - 363a
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legacy (2003-08-07) - 288a
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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legacy (2002-08-07) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
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legacy (2001-04-10) - 395
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legacy (2001-04-20) - 395
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legacy (2001-07-25) - 363a
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legacy (2001-08-09) - 395
keyboard_arrow_right 2000
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legacy (2000-08-22) - 288a
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certificate-change-of-name-company (2000-07-28) - CERTNM
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legacy (2000-08-01) - 225
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memorandum-articles (2000-08-08) - MEM/ARTS
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legacy (2000-11-18) - 395
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legacy (2000-08-22) - 288b
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legacy (2000-11-13) - 395
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legacy (2000-08-22) - 88(2)R
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incorporation-company (2000-07-17) - NEWINC