Articulated Productions Limited. Head office in London. Check Director.

Articulated Productions Limited, London

Articulated Productions Limited is a private limited company. Once, it was named Ghost Trade Productions Limited (it was changed on 2009-03-16). Located at Warner House, 98 Theobalds Road, London WC1X 8WB, the above-mentioned 16 years old firm was incorporated on 2008-04-11 and is classified as "motion picture production activities" (SIC code: 59111).
3 directors can be found in this business: Nigel M. (appointed on 12 September 2023), Tina K. (appointed on 19 February 2021), Kevin T. (appointed on 29 August 2017).

About
Name: Articulated Productions Limited
Number: 06563139
Incorporation date: 2008-04-11
End of financial year: 31 December


Address:	Warner House 98 Theobalds Road London WC1X 8WB
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Wayne Enterprises Feature Productions Limited

29 January 2018

Address	Warner House 98 Theobalds Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10778495
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Warner Bros. Productions Limited

6 April 2016 - 29 January 2018

Address	Warner House 98 Theobald's Road, London, WC1X 8WB, England
Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	1764755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Articulated Productions Limited confirmation statement filing is 2024-05-06. The previous one was sent on 2023-04-22. The target date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Wayne Enterprises Feature Productions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 98 Theobalds Road, WC1X 8WB London. Warner Bros. Productions Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 98 Theobald's Road, WC1X 8WB London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Monday 11th March 2024. filed on: 12th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Monday 11th March 2024. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 11th March 2024. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 25th September 2023 filed on: 29th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th September 2023. filed on: 29th, September 2023 \| officers	Free Download (2 pages)
CH01	On Monday 25th September 2023 director's details were changed filed on: 25th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 18th, August 2023 \| accounts	Free Download (16 pages)
CH01	On Wednesday 2nd November 2022 director's details were changed filed on: 10th, November 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: Wednesday 17th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Friday 19th February 2021 filed on: 22nd, February 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 19th February 2021. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, November 2020 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: Tuesday 29th August 2017 filed on: 30th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 29th August 2017. filed on: 30th, August 2017 \| officers	Free Download (2 pages)
CH01	On Thursday 15th September 2016 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
CH01	On Thursday 15th September 2016 director's details were changed filed on: 16th, September 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, August 2016 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Monday 11th April 2016 with full list of members filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (11 pages)
MISC	Section 519 filed on: 14th, May 2015 \| miscellaneous	Free Download (1 page)
MISC	Aud stat 519 filed on: 11th, May 2015 \| miscellaneous	Free Download (2 pages)
AR01	Annual return made up to Saturday 11th April 2015 with full list of members filed on: 13th, April 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, August 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 11th April 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 28th April 2014 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 4th, September 2013 \| accounts	Free Download (10 pages)
AUD	Auditor's resignation filed on: 2nd, May 2013 \| auditors	Free Download (1 page)
AR01	Annual return made up to Thursday 11th April 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 27th, March 2013 \| auditors	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, August 2012 \| accounts	Free Download (10 pages)
AP01	New director appointment on Thursday 2nd August 2012. filed on: 2nd, August 2012 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 2nd August 2012 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 2nd August 2012 filed on: 2nd, August 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 11th April 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
AP03	On Tuesday 27th September 2011 - new secretary appointed filed on: 27th, September 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, September 2011 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 11th April 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (4 pages)
TM01	Director appointment termination date: Friday 4th February 2011 filed on: 4th, February 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 28th, July 2010 \| accounts	Free Download (11 pages)
AD01	Change of registered office on Friday 7th May 2010 from Warner House 98 Theobald's Road London WC1X 8WB filed on: 7th, May 2010 \| address	Free Download (1 page)
AR01	Annual return made up to Sunday 11th April 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 7th, May 2010 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 30th April 2010 to Thursday 31st December 2009 filed on: 22nd, January 2010 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 12th, January 2010 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, January 2010 \| resolution	Free Download (26 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, June 2009 \| incorporation	Free Download (13 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 16/04/2009 from warner house 98 theobald's road london WC1X 8WB filed on: 16th, April 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 16th, April 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 16th, April 2009 \| address	Free Download (1 page)
CERTNM	Company name changed ghost trade productions LIMITEDcertificate issued on 16/03/09 filed on: 16th, March 2009 \| change of name	Free Download (2 pages)
288a	On Wednesday 26th November 2008 Director appointed filed on: 26th, November 2008 \| officers	Free Download (2 pages)
288a	On Wednesday 26th November 2008 Secretary appointed filed on: 26th, November 2008 \| officers	Free Download (2 pages)
288b	On Friday 21st November 2008 Appointment terminated secretary filed on: 21st, November 2008 \| officers	Free Download (1 page)
288b	On Thursday 20th November 2008 Appointment terminated director filed on: 20th, November 2008 \| officers	Free Download (1 page)
288a	On Friday 18th April 2008 Director appointed filed on: 18th, April 2008 \| officers	Free Download (3 pages)
288a	On Friday 18th April 2008 Director appointed filed on: 18th, April 2008 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, April 2008 \| incorporation	Free Download (19 pages)

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