About

Registered Number: 03326525
Date of Incorporation: 25/02/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 64 Baker Street, London, W1U 7GB

 

Warner Sisters Productions Ltd was registered on 25 February 1997 and has its registered office in the United Kingdom, it has a status of "Active". The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNER, Lavinia Mary 25 February 1997 - 1
Secretary Name Appointed Resigned Total Appointments
HOWARD, Valeri Tessa 25 February 1997 26 February 2002 1

Filing History

Document Type Date
CS01 - N/A 04 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 01 March 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 27 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 02 February 2012
DISS40 - Notice of striking-off action discontinued 14 January 2012
GAZ1 - First notification of strike-off action in London Gazette 10 January 2012
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH04 - Change of particulars for corporate secretary 08 April 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 28 December 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 02 August 2007
363s - Annual Return 15 May 2007
AA - Annual Accounts 07 June 2006
363s - Annual Return 21 April 2006
363s - Annual Return 11 March 2005
AA - Annual Accounts 23 December 2004
287 - Change in situation or address of Registered Office 19 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 05 November 2003
225 - Change of Accounting Reference Date 13 June 2003
363s - Annual Return 03 March 2003
AA - Annual Accounts 22 January 2003
287 - Change in situation or address of Registered Office 10 July 2002
288a - Notice of appointment of directors or secretaries 29 May 2002
288b - Notice of resignation of directors or secretaries 29 May 2002
363s - Annual Return 06 March 2002
AA - Annual Accounts 01 August 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 28 December 2000
AA - Annual Accounts 27 March 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 16 March 2000
288c - Notice of change of directors or secretaries or in their particulars 24 November 1999
363s - Annual Return 05 March 1999
363s - Annual Return 03 April 1998
288a - Notice of appointment of directors or secretaries 28 June 1997
288a - Notice of appointment of directors or secretaries 28 June 1997
288b - Notice of resignation of directors or secretaries 28 June 1997
288b - Notice of resignation of directors or secretaries 28 June 1997
NEWINC - New incorporation documents 25 February 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.