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Time Warner Stage Productions Limited

Time Warner Stage Productions Limited is a dissolved company incorporated on 14 June 1989 with the registered office located in London, Greater London. Time Warner Stage Productions Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 7 March 2017 (8 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02395163
Private limited company
Age
36 years
Incorporated 14 June 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Time Warner Stage Productions Limited
Contact
Address
16 Great Marlborough Street
London
W1F 7HS
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Turner.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ms Bronwen Elizabeth Stuart Jones
Director • Secretary • Executive Director • United Kingdom • Lives in England • Born in Aug 1959
Joe Wilkins
Director • Finance Director • United Kingdom • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Time Warner UK Limited
Joe Wilkins is a mutual person.
Active
97 Savernake Road Limited
Ms Bronwen Elizabeth Stuart Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Nov 2015
For period 30 Nov ⟶ 30 Nov 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 7 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 20 Dec 2016
Application To Strike Off
8 Years Ago on 12 Dec 2016
Confirmation Submitted
9 Years Ago on 15 Jun 2016
Mr Joe Wilkins Appointed
9 Years Ago on 22 Mar 2016
Paul John Hosemann Resigned
9 Years Ago on 12 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 25 Jan 2016
Dormant Accounts Submitted
10 Years Ago on 28 Jul 2015
Confirmation Submitted
10 Years Ago on 15 Jun 2015
Dormant Accounts Submitted
11 Years Ago on 24 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2016
Application to strike the company off the register
Submitted on 12 Dec 2016
Annual return made up to 14 June 2016 with full list of shareholders
Submitted on 15 Jun 2016
Appointment of Mr Joe Wilkins as a director on 22 March 2016
Submitted on 23 Mar 2016
Termination of appointment of Paul John Hosemann as a director on 12 February 2016
Submitted on 24 Feb 2016
Accounts for a dormant company made up to 30 November 2015
Submitted on 25 Jan 2016
Accounts for a dormant company made up to 30 November 2014
Submitted on 28 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Submitted on 15 Jun 2015
Accounts for a dormant company made up to 30 November 2013
Submitted on 24 Jul 2014
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Repayment History
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