Active
Company Information for WARNER VILLAGE TRUSTEES LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB,
|
Company Registration Number
03263290
Private Limited Company
Active |
Company Name | |
---|---|
WARNER VILLAGE TRUSTEES LIMITED | |
Legal Registered Office | |
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB Other companies in WC1X | |
Company Number | 03263290 | |
---|---|---|
Company ID Number | 03263290 | |
Date formed | 1996-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB577204041 |
Last Datalog update: | 2023-11-06 07:18:31 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID BISONI |
||
DAVID BISONI |
||
THOMAS HUGH CREIGHTON |
||
SHAUN LEWIS DRISCOLL |
||
SIMON PHILLIPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE EMANUELE |
Director | ||
STEVEN WILLIAM MERTZ |
Director | ||
DAVID BISONI |
Director | ||
GRAHAM WILLIAM BURKE |
Director | ||
PHILIP SIDNEY LEGGO |
Director | ||
MILLARD LUIS OCHS |
Director | ||
KIRK SENIOR |
Director | ||
PETER EDWIN FOO |
Director | ||
PAUL REX MILLER |
Director | ||
DAVID ARTHUR PEARSON |
Director | ||
GREGORY BASSER |
Director | ||
IRA BRIAN STIEGLER |
Director | ||
CHRISTOPHER JOHN GALLAHER |
Director | ||
GEORGE LIVERY |
Director | ||
JAMES EDWARD SULLIVAN BIRCH |
Company Secretary | ||
JAMES EDWARD SULLIVAN BIRCH |
Director | ||
CHARLES CHRISTOPHER ADELMANN |
Director | ||
JOHN GREGORY ANDERSON |
Director | ||
JOHN ANDREW CRAWFORD |
Director | ||
ROBERT GEORGE KIRBY |
Director | ||
STEVEN JOHN SMITH |
Director | ||
JAMES TIMOTHY RICHARDS |
Director | ||
LEGIST SECRETARIES LIMITED |
Nominated Secretary | ||
KIREN NARSHI SHAH |
Director | ||
LEGIST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARNER BROS. CINEMAS (HOLDINGS) LIMITED | Company Secretary | 2002-02-20 | CURRENT | 1998-05-26 | Active | |
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED | Company Secretary | 2002-02-20 | CURRENT | 1998-09-07 | Active | |
WARNER BROS. STUDIOS LEAVESDEN LIMITED | Company Secretary | 2002-02-20 | CURRENT | 1937-08-16 | Active | |
WARNER BROS. THEATRES (HOLDINGS) LIMITED | Company Secretary | 2002-02-20 | CURRENT | 1996-09-19 | Active | |
WARNER BROS. THEATRES (UK) LIMITED | Company Secretary | 2002-02-12 | CURRENT | 1987-09-15 | Active | |
MATERIAL ENTERTAINMENT | Director | 2014-09-08 | CURRENT | 2004-11-23 | Liquidation | |
NEW LINE PRODUCTIONS (UK) LIMITED | Director | 2011-06-10 | CURRENT | 2004-07-19 | Active | |
LCA PICTURES LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
PLAYDEMIC DEVELOPMENT LIMITED | Director | 2016-12-22 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PLAYDEMIC LIMITED | Director | 2016-12-22 | CURRENT | 2009-12-16 | Active | |
ROCKSTEADY STUDIOS LIMITED | Director | 2016-11-28 | CURRENT | 2004-11-08 | Active | |
DENA FILMS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
THOMPSON PLACE PRODUCTIONS LIMITED | Director | 2015-05-06 | CURRENT | 2002-12-06 | Liquidation | |
WARNER BROS. UK SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2003-02-10 | Dissolved 2015-12-15 | |
INKHEART PRODUCTION SERVICES LIMITED | Director | 2015-04-17 | CURRENT | 2006-08-23 | Dissolved 2016-02-23 | |
NUMBER THREE FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-04-11 | Active | |
FUNFAIR FILMS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-30 | Active | |
ELEMENTARY PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-06-24 | Active | |
FACIL PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 2008-09-18 | Active | |
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED | Director | 2015-03-30 | CURRENT | 1980-02-07 | Dissolved 2016-03-29 | |
NEW LINE PRODUCTIONS (UK) LIMITED | Director | 2015-03-04 | CURRENT | 2004-07-19 | Active | |
HARRY POTTER LIMITED | Director | 2015-03-03 | CURRENT | 1996-09-26 | Active | |
WARNER BROS. CINEMAS (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-05-26 | Active | |
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1998-09-07 | Active | |
WARNER BROS. THEATRES (UK) LIMITED | Director | 2015-02-25 | CURRENT | 1987-09-15 | Active | |
WARNER BROS. THEATRES (HOLDINGS) LIMITED | Director | 2015-02-25 | CURRENT | 1996-09-19 | Active | |
BOSWELL STREET PRODUCTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
MATERIAL ENTERTAINMENT | Director | 2014-09-08 | CURRENT | 2004-11-23 | Liquidation | |
TT ANIMATION (WYN) LIMITED | Director | 2013-09-30 | CURRENT | 2010-12-01 | Dissolved 2017-01-03 | |
WARNER BROS. GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2003-10-29 | Active | |
TT GAMES STUDIOS LIMITED | Director | 2013-09-30 | CURRENT | 1996-01-23 | Active | |
TT GAMES LIMITED | Director | 2013-09-30 | CURRENT | 2005-01-24 | Active | |
TT ANIMATION LIMITED | Director | 2013-09-30 | CURRENT | 2006-11-02 | Active | |
WB/TT HOLDINGS LIMITED | Director | 2013-09-30 | CURRENT | 2007-11-01 | Active | |
WARNER BROS. GAMES MANCHESTER LIMITED | Director | 2013-09-30 | CURRENT | 2005-08-03 | Active | |
WARNER BROS. STUDIOS LEAVESDEN LIMITED | Director | 2013-09-11 | CURRENT | 1937-08-16 | Active | |
FILMBANK DISTRIBUTORS LIMITED | Director | 2013-02-14 | CURRENT | 1971-08-17 | Active | |
SLOANE SQUARE FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2002-04-22 | Active | |
WARNER BROS. PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1983-10-26 | Active | |
FRIGHTMARES PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-07-30 | Dissolved 2017-09-19 | |
DEEP BLUE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1997-11-27 | Active | |
AMERICAN NIGHT PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-04-19 | Active | |
DOMBEY STREET PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-07-25 | Active | |
WARNER BROS. PRODUCTIONS (BOULET) LIMITED | Director | 2012-07-31 | CURRENT | 2002-02-26 | Liquidation | |
WARNER BROS. UK FEATURES LIMITED | Director | 2012-07-31 | CURRENT | 2005-12-21 | Active | |
ROCKLOCK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
NARROW MARK FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-08-31 | Active | |
VELOCITY PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-12-14 | Active | |
MAMMOTH PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2006-01-13 | Active | |
WARNER HOME VIDEO (U.K.) LIMITED | Director | 2012-07-31 | CURRENT | 1985-04-19 | Active | |
BRIDGE PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
TRITON FILMS LIMITED | Director | 2012-07-31 | CURRENT | 2006-02-22 | Active | |
ARTICULATED PRODUCTIONS LIMITED | Director | 2012-07-31 | CURRENT | 2008-04-11 | Active | |
WARNER BROS. ENTERTAINMENT UK LIMITED | Director | 2012-06-08 | CURRENT | 1931-10-15 | Active | |
THE BOUNTIFUL COMPANY LIMITED | Director | 2011-01-27 | CURRENT | 1988-07-19 | Active | |
EDGE LOYALTY EUROPE LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
SUMMIT DIGITAL LIMITED | Director | 2015-12-18 | CURRENT | 2007-08-17 | Active | |
OPIA LIMITED | Director | 2015-12-18 | CURRENT | 2006-12-06 | Active | |
COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED | Director | 2015-12-18 | CURRENT | 2008-06-18 | Active | |
OPIA INTERNATIONAL (UK) LTD | Director | 2015-12-18 | CURRENT | 2013-05-01 | Active | |
EDGE UK HOLDINGS LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS PHILLIPSON | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ELAINE RAFFE | ||
DIRECTOR APPOINTED MR ALISTAIR WILLIAM BENNALLACK | ||
DIRECTOR APPOINTED MR CLARK JOHNATHAN KIRBY | ||
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM BENNALLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS PHILLIPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGH CREIGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS JULIE ELAINE RAFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN LEWIS DRISCOLL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Shaun Lewis Driscoll on 2016-01-22 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ | |
AP01 | DIRECTOR APPOINTED MR DAVID BISONI | |
AP01 | DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON | |
CH01 | Director's details changed for Mr Michele Emanuele on 2015-04-01 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILLIPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LEGGO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BISONI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BURKE | |
SH02 | 03/03/11 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILLARD OCHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRK SENIOR | |
AR01 | 14/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILLARD LUIS OCHS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KIRK SENIOR / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM MERTZ / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY LEGGO / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE EMANUELE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEWIS DRISCOLL / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WILLIAM BURKE / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISONI / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID BISONI / 02/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SHAUN LEWIS DRISCOLL | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER FOO | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMANUELE / 30/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMANUELE / 30/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMANUELE / 30/01/2009 | |
363a | RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MILLER | |
288a | DIRECTOR APPOINTED MICHELE EMANUELE | |
288a | DIRECTOR APPOINTED STEVEN WILLIAM MERTZ | |
363s | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/04 | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/03 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 27/11/03 | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/02 | |
363a | RETURN MADE UP TO 14/10/02; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WARNER VILLAGE TRUSTEES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |