WARNER WORLD LIMITED
Non-Trading
General Information
NAME
WARNER WORLD LIMITED
COMPANY NUMBER
00920982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/1967
(57 years and 1 months old)
WEBSITE
https://www.warnerbros.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
24/06/1987
26/07/1990
WCI LIMITED
View all previous names
LONDON
EC1V 9BW
160 Old Street
London
EC1V 9BW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| WARNER WORLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER WORLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2016 - Present (8 years and 8 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
25/02/2021 - Present (3 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
Director: 09/01/1991 - 28/02/1994 (3 years and 1 months) Secretary: 09/01/1991 - 28/02/1994 (3 years and 1 months) Born in Aug 1931 |
Resigned | Director&Secretary |
Current: 0 Past: 60 |
View Report |
|
09/01/1991 - Present (33 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 1 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 02/03/2023 | Eleanor Caroline Browne (918380716) has left the board |
| 23/02/2023 | New Board Member Hester Jane Woolf (930564985) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/12/2021 | Natalie Charlotte Bosch (928015411) has left the board |
| 12/09/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Natalie Charlotte Bosch (928015411) Appointed |
| 01/03/2021 | New Board Member Jaspal Kaur Cheema (927026773) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 03/11/2020 | William Wilkins (925276241) has left the board |
| 04/07/2020 | New Accounts filed |
| 12/02/2020 | Change in Reg. Office |
| 24/01/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 26/11/2018 | New Company Secretary William Wilkins (925276241) Appointed |
| 14/05/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 22/04/2016 | New Board Member Joseph Wilkins (920308480) Appointed |
| 14/04/2016 | Janet Macdonald Stewart (908948785) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Paul John Hosemann (905350885) has left the board |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | Paul John Hosemann (905350885) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 31/07/2015 | New Accounts filed |
| 18/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 16/01/2014 | Change in Reg. Office |
| 17/09/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
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