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Contact details

Officers17

Events3

Documents103

Additional data

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Last updated: Jun 01, 2024

WARNER BROS. TELEVISION PRODUCTION UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jul 2010 (14 years ago)

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Summary

NameWARNER BROS. TELEVISION PRODUCTION UK LIMITED
Historical names
  • SHED MEDIA GROUP LIMITED
  • SHED MEDIA GROUP PLC
  • WB BIDCO PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07329044
Incorporation Date28 Jul 2010 (14 years ago) / 1665 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, WARNER HOUSE, 98 THEOBALD'S ROAD, WC1X 8WB

Officers

individual

IndividualUnited Kingdom

Warner Bros. International Television Production Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Goes, Ronaldus

Director


Appointed on05 Aug 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackie, Christopher Alan

Director


Appointed on28 Jul 2010

Resigned on29 Jul 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Olswang Cosec Limited

Corporate Secretary


Appointed on28 Jul 2010

Resigned on05 Aug 2010

individual

IndividualUnited Kingdom

Olswang Directors 1 Limited

corporate-director


Appointed on28 Jul 2010

Resigned on29 Jul 2010

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Events

Old value

17 Jun 2014

Name changeSHED MEDIA GROUP LIMITED

11 Feb 2011

Name changeSHED MEDIA GROUP PLC

11 Feb 2011

Name changeWB BIDCO PLC

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Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
04 Oct 2022Accounts with accounts type fullAAView
28 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is WARNER BROS. TELEVISION PRODUCTION UK LIMITED's headquarters?

WARNER BROS. TELEVISION PRODUCTION UK LIMITED's headquarters is located at ENGLAND, LONDON, WARNER HOUSE, 98 THEOBALD'S ROAD, WC1X 8WB

What is WARNER BROS. TELEVISION PRODUCTION UK LIMITED's industry?

WARNER BROS. TELEVISION PRODUCTION UK LIMITED is in the industry of Motion picture, video and television programme post-production activities

What year was WARNER BROS. TELEVISION PRODUCTION UK LIMITED started?

WARNER BROS. TELEVISION PRODUCTION UK LIMITED was started in 2010

Sources: Companies House