Warner Bros. International Television Production Nederland Projects II Bv
View details as a director
Reports
Extended Company Report with Annual Accounts 
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Includes
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Previous names
Kaap Holland Film Projects II B.V.
Details
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34253706 |
| Universal Entity Code | 9341-1294-4572-8788 |
| Record last updated | Wednesday, December 25, 2024 1:58:44 PM UTC |
| Official Address | Willem Fenengastraat, 14 Gemeente Amsterdam
There are 57 companies registered at this street
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| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1096BN |
| Sector | Production of television programs |
| Document TypeDoc. Type | Publication datePub. date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | |
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| Financials | Oct 31, 2023 | Filing of financial statement 2021 | |
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| Financials | Aug 8, 2023 | Jul 24, 2023 | Filing of consolidated financial statement datum deponering: 24-07-2023 boekjaar: 2022 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | May 8, 2023 | Dec 30, 2022 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | |
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| Financials | Nov 21, 2022 | Nov 15, 2022 | Filing of consolidated financial statement datum deponering: 15-11-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Jun 8, 2022 | Filing of financial statement 2020 | |
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| Financials | Dec 31, 2021 | Dec 25, 2021 | Filing of consolidated financial statement datum deponering: 25-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 8, 2020 | Filing of statement of subsidiary company 2019 | ||
| Registry | Oct 4, 2019 | Oct 1, 2019 | Resignation of one Director | |
| Registry | Oct 4, 2019 | Oct 1, 2019 | Appointment of a man as Trustee | |
| Registry | Oct 4, 2019 | Change of name | |
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| Registry | Oct 3, 2019 | Appointment of a man as Director | |
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| Financials | Apr 3, 2019 | Filing of statement of subsidiary company 2018 | ||
| Registry | Sep 5, 2018 | Change of name | |
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| Registry | Sep 4, 2018 | Resignation of one Director | ||
| Registry | Aug 3, 2018 | Aug 1, 2018 | Resignation of one Trustee | |
| Registry | Aug 1, 2018 | Jun 1, 2018 | Appointment of a person as Director | |
| Financials | Jun 29, 2018 | Filing of statement of subsidiary company 2017 | ||
| Financials | Feb 19, 2018 | Filing of statement of subsidiary company 2016 | ||
| Financials | Feb 3, 2017 | Special situation of financial statement | ||
| Registry | Jul 22, 2016 | Jul 20, 2016 | Appointment of a man as Director | |
| Registry | Jul 22, 2016 | Jul 20, 2016 | Resignation of one Director | |
| Registry | Jul 21, 2016 | Appointment of a man as Director | ||
| Registry | Jul 20, 2016 | Change of name | |
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| Registry | Jun 15, 2016 | Jun 1, 2016 | Two appointments: a man and a woman | |
| Financials | Apr 3, 2015 | Filing of statement of subsidiary company 2013 | ||
| Financials | Jun 3, 2013 | Filing of statement of subsidiary company 2012 | ||
| Financials | Mar 19, 2013 | Filing of statement of subsidiary company 2011 | ||
| Registry | Jan 31, 2013 | Jan 24, 2013 | Appointment of a man as Trustee | |
| Registry | Oct 1, 2012 | Aug 31, 2012 | Resignation of one Trustee | |
| Financials | Mar 25, 2011 | Filing of statement of subsidiary company 2010 | ||
| Registry | Nov 16, 2010 | Aug 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 16, 2010 | Jul 1, 2010 | Resignation of one Trustee | |
| Registry | Nov 9, 2010 | Jun 1, 2010 | Appointment of a man as Trustee | |
| Registry | Nov 9, 2010 | Jun 1, 2010 | Appointment of a man as Trustee 34253... | |
| Registry | Nov 9, 2010 | Sep 14, 2010 | Resignation of one Trustee | |
| Financials | Oct 28, 2010 | Filing of statement of subsidiary company 2009 | ||
| Financials | Jul 31, 2009 | Filing of statement of subsidiary company 2008 | ||
| Registry | Jul 30, 2009 | May 29, 2009 | Resignation of a woman | |
| Registry | Jan 8, 2009 | Mergers and splits | |
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| Registry | Nov 21, 2008 | Mergers and splits 34253... | |
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| Registry | Oct 10, 2008 | Change of name | ||
| Financials | Aug 20, 2008 | Special situation of financial statement | ||
| Registry | Jan 4, 2008 | Mergers and splits | |
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| Registry | Nov 20, 2007 | Mergers and splits 34253... | |
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| Registry | Nov 14, 2006 | Mergers and splits | |
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| Registry | Oct 6, 2006 | Aug 30, 2006 | Resignation of one Director | |
| Registry | Aug 11, 2006 | Appointment of a person as Director | ||
| Registry | Aug 11, 2006 | Incorporation of company | ||
| Registry | Aug 10, 2006 | Appointment of a person as Director | |
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