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Warner Bros. Productions (Boulet) Limited

Warner Bros. Productions (Boulet) Limited is a dissolved company incorporated on 26 February 2002 with the registered office located in London, Greater London. Warner Bros. Productions (Boulet) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 August 2024 (1 year 1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04381388
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Krolladvisoryltd The Shard
32 London Bridge Street
London
SE1 9SG
Address changed on 11 Oct 2023 (2 years ago)
Previous address was Warner House 98 Theobalds Road London WC1X 8WB
Telephone
02034277777
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in Jan 1974
Warner Bros. Productions Limited
PSC
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Mutual Companies
Warner Bros. Productions Limited
Tina King is a mutual person.
Active
Deep Blue Productions Limited
Tina King is a mutual person.
Active
Jash Productions Limited
Tina King is a mutual person.
Active
Sloane Square Films Limited
Tina King is a mutual person.
Active
Gate 4 Productions Limited
Tina King is a mutual person.
Active
Warner Bros. UK Features Limited
Tina King is a mutual person.
Active
Mammoth Productions Limited
Tina King is a mutual person.
Active
Rocklock Films Limited
Tina King is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£21K
Increased by £4K (+24%)
Total Liabilities
-£17K
Increased by £4K (+31%)
Net Assets
£4K
Same as previous period
Debt Ratio (%)
81%
Increased by 4.48% (+6%)
Latest Activity
Dissolved After Liquidation
1 Year 1 Month Ago on 25 Aug 2024
Registered Address Changed
2 Years Ago on 11 Oct 2023
Declaration of Solvency
2 Years Ago on 11 Oct 2023
Voluntary Liquidator Appointed
2 Years Ago on 11 Oct 2023
David John Blaikley Resigned
2 Years Ago on 25 Sep 2023
Ms Tina Hammond Details Changed
2 Years Ago on 25 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 12 May 2023
Charge Satisfied
2 Years 7 Months Ago on 20 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Feb 2023
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 May 2024
Appointment of a voluntary liquidator
Submitted on 11 Oct 2023
Declaration of solvency
Submitted on 11 Oct 2023
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Krolladvisoryltd the Shard 32 London Bridge Street London SE1 9SG on 11 October 2023
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Termination of appointment of David John Blaikley as a director on 25 September 2023
Submitted on 29 Sep 2023
Director's details changed for Ms Tina Hammond on 25 September 2023
Submitted on 26 Sep 2023
Satisfaction of charge 3 in full
Submitted on 12 May 2023
Satisfaction of charge 2 in full
Submitted on 20 Mar 2023
Repayment History
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