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Warner Bros. UK Services Limited

Warner Bros. UK Services Limited is a dissolved company incorporated on 10 February 2003 with the registered office located in London, Greater London. Warner Bros. UK Services Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 15 December 2015 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04660932
Private limited company
Age
22 years
Incorporated 10 February 2003
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 Warner Bros. UK Services Limited
Contact Update Details
Address
Warner House
98 Theobalds Road
London
WC1X 8WB
Same address since incorporation
Telephone
020 79845400
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Thomas Hugh Creighton
Director • Accountant • British • Lives in England • Born in Jan 1964
David John Blaikley
Director • Media Exec • British • Lives in England • Born in Apr 1963
Tina Hammond
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond And Hillcroft Adult And Community College
David John Blaikley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
£137K
Decreased by £4K (-3%)
Turnover
£25K
Decreased by £29K (-54%)
Employees
Unreported
Same as previous period
Total Assets
£210K
Increased by £17K (+9%)
Total Liabilities
-£13K
Decreased by £3K (-19%)
Net Assets
£197K
Increased by £20K (+11%)
Debt Ratio (%)
6%
Decreased by 2.1% (-25%)
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Latest Activity
Voluntarily Dissolution
9 Years Ago on 15 Dec 2015
Voluntary Gazette Notice
10 Years Ago on 1 Sep 2015
Application To Strike Off
10 Years Ago on 22 Aug 2015
Mr Thomas Hugh Creighton Appointed
10 Years Ago on 17 Apr 2015
Michele Emanuele Resigned
10 Years Ago on 31 Mar 2015
Confirmation Submitted
10 Years Ago on 9 Mar 2015
Full Accounts Submitted
11 Years Ago on 7 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Feb 2014
Full Accounts Submitted
12 Years Ago on 2 Sep 2013
Confirmation Submitted
12 Years Ago on 27 Feb 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Dec 2015
First Gazette notice for voluntary strike-off
Submitted on 1 Sep 2015
Application to strike the company off the register
Submitted on 22 Aug 2015
Appointment of Mr Thomas Hugh Creighton as a director on 17 April 2015
Submitted on 20 Apr 2015
Termination of appointment of Michele Emanuele as a director on 31 March 2015
Submitted on 8 Apr 2015
Annual return made up to 10 February 2015 with full list of shareholders
Submitted on 9 Mar 2015
Full accounts made up to 31 December 2013
Submitted on 7 Sep 2014
Annual return made up to 10 February 2014 with full list of shareholders
Submitted on 17 Feb 2014
Full accounts made up to 31 December 2012
Submitted on 2 Sep 2013
Annual return made up to 10 February 2013 with full list of shareholders
Submitted on 27 Feb 2013
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Repayment History
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