Extended Company Report |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 33042612 |
| Universal Entity Code | 7992-3679-8272-7998 |
| Record last updated | Friday, November 8, 2024 8:32:43 AM UTC |
| Official Address | Piet Heinkade, 173 Gemeente Amsterdam There are 110 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1019GM |
| Website | http://www.warnerbros.nl |
| Sector | Film production (no tv movies) |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Nov 22, 2023 | Nov 15, 2023 | Filing of consolidated financial statement datum deponering: 15-11-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Jan 11, 2023 | Jan 5, 2023 | Resignation of one Director | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Dec 16, 2022 | Filing of financial statement 2021 | | |
| Financials | May 30, 2022 | May 25, 2022 | Filing of consolidated financial statement datum deponering: 25-05-2022 boekjaar: 2021 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 20, 2021 | Filing of financial statement 2020 | | |
| Registry | Nov 2, 2021 | Oct 31, 2021 | Appointment of a man as Director | |
| Registry | Nov 2, 2021 | Oct 31, 2021 | Resignation of one Director | |
| Financials | Jun 9, 2021 | Filing of consolidated financial statement datum deponering: 06-05-2021 datum deponering: 06-05-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | | |
| Registry | Sep 2, 2020 | Aug 31, 2020 | Resignation of a woman | |
| Financials | Jul 31, 2020 | Jul 13, 2020 | Filing of consolidated financial statement datum deponering: 13-07-2020 boekjaar: 2019 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Registry | Apr 2, 2020 | Mar 31, 2020 | Resignation of one Director | |
| Registry | Mar 18, 2020 | Mar 16, 2020 | Resignation of one Director 33042... | |
| Financials | Dec 31, 2019 | Filing of financial statement 2019 | | |
| Financials | Dec 10, 2019 | Dec 3, 2019 | Filing of consolidated financial statement datum deponering: 03-12-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 14, 2019 | Nov 12, 2019 | Filing of consolidated financial statement datum deponering: 12-11-2019 boekjaar: 2018 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Financials | Nov 2, 2018 | Filing of financial statement 2017 | ||
| Financials | Sep 11, 2018 | Sep 10, 2018 | Filing of consolidated financial statement datum deponering: 10-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Sep 11, 2018 | Sep 10, 2018 | Filing of consolidated financial statement datum deponering: 10-09-2018 boekjaar: 2017 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). 33042... | |
| Financials | Dec 29, 2017 | Filing of financial statement 2016 | ||
| Financials | Jan 26, 2017 | Filing of financial statement 2015 | ||
| Financials | Apr 14, 2016 | Apr 12, 2016 | Filing of consolidated financial statement datum deponering: 12-04-2016 boekjaar: 2015 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Nov 4, 2015 | Filing of financial statement 2014 | ||
| Registry | Sep 28, 2015 | Sep 24, 2015 | Resignation of one Commissioner | |
| Registry | Sep 28, 2015 | Sep 24, 2015 | Resignation of one Commissioner 33042... | |
| Registry | Sep 25, 2015 | Resignation of one Commissioner | ||
| Registry | Sep 24, 2015 | Amended statutes | ||
| Registry | Jul 30, 2015 | Apr 17, 2009 | Resignation of a woman | |
| Registry | Jun 12, 2015 | Apr 1, 2015 | Resignation of 2 people: a man and a woman | |
| Registry | Apr 3, 2015 | Apr 1, 2015 | Appointment of a man as Director | |
| Registry | Apr 3, 2015 | Apr 1, 2015 | Appointment of a woman | |
| Financials | Mar 6, 2015 | Filing of financial statement 2013 | ||
| Registry | Jan 16, 2015 | Jan 1, 2015 | Appointment of a man as Director | |
| Registry | Jan 7, 2015 | Modification of subscribed and paid-up capital | ||
| Financials | Jul 9, 2014 | Filing of financial statement 2012 | ||
| Registry | Nov 20, 2013 | Oct 28, 2013 | Resignation of a woman | |
| Financials | Oct 8, 2013 | Filing of financial statement 2011 | ||
| Financials | Sep 21, 2012 | Filing of financial statement 2010 | ||
| Registry | Dec 21, 2011 | Oct 1, 2011 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Oct 26, 2011 | Oct 1, 2011 | Resignation of one Director | |
| Registry | Oct 26, 2011 | Oct 1, 2011 | Resignation of one Director 33042... | |
| Financials | Sep 24, 2010 | Filing of financial statement 2007 | ||
| Financials | Mar 17, 2009 | Filing of financial statement 2006 | ||
| Registry | Mar 9, 2009 | Jan 1, 2009 | Appointment of a man as Commissioner | |
| Registry | Mar 9, 2009 | Dec 31, 2008 | Resignation of one Commissioner | |
| Registry | Oct 22, 2008 | Oct 8, 2008 | Appointment of a person as Director | |
| Registry | Sep 22, 2008 | Jul 24, 2008 | Appointment of a woman | |
| Registry | Sep 22, 2008 | Jul 24, 2008 | Resignation of one Commissioner | |
| Financials | Jun 25, 2008 | Filing of financial statement 2004 | ||
| Financials | Jun 25, 2008 | Filing of financial statement 2005 | ||
| Registry | Jun 11, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 11, 2008 | May 30, 2008 | Resignation of a woman | |
| Registry | Jun 11, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | May 30, 2008 | Apr 11, 2008 | Resignation of one Director 33042... | |
| Registry | Jan 30, 2006 | Jan 1, 2006 | Two appointments: 2 men | |
| Registry | Jan 30, 2006 | Jan 1, 2006 | Appointment of a man as Commissioner | |
| Registry | Jan 30, 2006 | Jan 1, 2006 | Appointment of a woman | |
| Registry | Jan 30, 2006 | Jan 1, 2006 | Appointment of a man as Director |
