TW

TIME WARNER STAGE PRODUCTIONS LIMITED

Dissolved

Company number 02395163

London · Incorporated 14 June 1989

16 Great Marlborough Street, London, W1F 7HS

Activities of head offices · SIC 70100

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FC8947 LIMITED · 14 June 1989 – 29 June 1989

WARNER COMMUNICATIONS STAGE PRODUCTIONS LIMITED · 29 June 1989 – 23 January 1991

Previous registered addresses

Time Warner House 44 Great Marlborough Street London W1F 7JL · until 14 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WJ
WILKINS, Joe
Director
22 March 2016
JB
JONES, Bronwen Elizabeth Stuart
Director
30 June 2004
JB
JONES, Bronwen Elizabeth Stuart
Secretary
30 May 1997
HP
HOSEMANN, Paul John
Director · Resigned
20 June 1997
MT
MORGAN, Trevor David
Secretary · Resigned
30 May 1997
ML
MACDIARMID, Lynn Catherine
Director · Resigned
22 November 1994
SM
SMITH, Mark Alistair
Director · Resigned
22 November 1994
TJ
THOEMING, Jacqueline Ann
Director · Resigned
27 April 1994
NR
NIGLAS, Richard Rein
Secretary · Resigned
28 February 1994
TW
TIERNEY, William Joseph
Secretary · Resigned
5 October 1992
BD
BRANDER, David Ross
Secretary · Resigned
—
HM
HILLIER, Mark Stephen
Director · Resigned
—
MT
MORGAN, Trevor David
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 March 2017 View
Gazette Notice Voluntary
Gazette
20 December 2016 View
Dissolution Application Strike Off Company
Dissolution
12 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Accounts With Accounts Type Dormant
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Resolution
Resolution
17 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Annual Return
15 June 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Dormant
Accounts
19 September 2005 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
22 July 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Dormant
Accounts
22 July 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Full
Accounts
23 September 2003 View
Legacy
Annual Return
29 June 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Annual Return
4 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Officers
8 November 2000 View
Accounts With Accounts Type Full
Accounts
21 September 2000 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full
Accounts
21 July 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
11 August 1998 View
Legacy
Annual Return
9 July 1998 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
23 September 1997 View
Legacy
Annual Return
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
14 August 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
26 June 1997 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Annual Return
1 August 1995 View
Legacy
Address
22 February 1995 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
8 December 1994 View
Legacy
Officers
6 October 1994 View
Legacy
Annual Return
6 October 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Officers
8 May 1994 View
Accounts With Accounts Type Full
Accounts
4 October 1993 View
Legacy
Accounts
22 September 1993 View
Legacy
Annual Return
30 July 1993 View
Legacy
Officers
2 November 1992 View
Legacy
Address
21 October 1992 View
Legacy
Annual Return
17 July 1992 View
Legacy
Annual Return
17 July 1992 View
Legacy
Address
8 June 1992 View
Legacy
Officers
19 May 1992 View
Accounts With Accounts Type Full
Accounts
25 April 1992 View
Legacy
Annual Return
18 July 1991 View
Accounts With Accounts Type Full
Accounts
17 June 1991 View
Memorandum Articles
Incorporation
10 February 1991 View
Certificate Change Of Name Company
Change Of Name
22 January 1991 View
Legacy
Accounts
7 December 1990 View
Legacy
Address
26 November 1990 View
Legacy
Officers
11 July 1989 View
Legacy
Officers
11 July 1989 View
Resolution
Resolution
29 June 1989 View
Certificate Change Of Name Company
Change Of Name
28 June 1989 View
Legacy
Address
22 June 1989 View
Legacy
Accounts
22 June 1989 View
Incorporation Company
Incorporation
14 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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