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Officers17

Documents102

Additional data

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Last updated: May 01, 2024

WARNER BROS. THEATRES (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Sep 1996 (28 years ago)

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Summary

NameWARNER BROS. THEATRES (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03252129
Incorporation Date19 Sep 1996 (28 years ago) / 195 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, WARNER HOUSE, 98 THEOBALDS ROAD, WC1X 8WB

Officers

corporate

IndividualUnited Kingdom

WARNER BROS. INVESTMENT (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Creighton, Thomas Hugh

Director


Appointed on25 Feb 2015

Resigned on19 Apr 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Emanuele, Michele

Director


Appointed on15 Oct 2008

Resigned on25 Feb 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bisoni, David

Secretary


Appointed on20 Feb 2002

individual

IndividualUnited Kingdom

Legist Directors Limited

nominee-director


Appointed on19 Sep 1996

Resigned on27 Sep 1996

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Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
20 Sep 2022Confirmation statement with no updatesCS01View
30 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date19 Sep 2024
    due by 03 Oct 2024
  • Last statement dated19 Sep 2023
Returns
  • Next returns datedue by 17 Oct 2016
  • Last returns dated19 Sep 2015
Mortgages
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is WARNER BROS. THEATRES (HOLDINGS) LIMITED's headquarters?

WARNER BROS. THEATRES (HOLDINGS) LIMITED's headquarters is located at LONDON, WARNER HOUSE, 98 THEOBALDS ROAD, WC1X 8WB

What is WARNER BROS. THEATRES (HOLDINGS) LIMITED's industry?

WARNER BROS. THEATRES (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was WARNER BROS. THEATRES (HOLDINGS) LIMITED started?

WARNER BROS. THEATRES (HOLDINGS) LIMITED was started in 1996

Sources: Companies House