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.
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 |
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 |