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Officers23

Documents102

Additional data

Related companies6

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Last updated: May 01, 2024

WARNER BROS. THEATRES (UK) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 15 Sep 1987 (37 years ago)

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Summary

NameWARNER BROS. THEATRES (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02164313
Incorporation Date15 Sep 1987 (37 years ago) / 128 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Warner Bros. Studios Leavesden Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hillier, Mark Stephen

Director


Resigned on14 Jun 1993

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Young, Christopher John

Director


Resigned on24 Jul 2008

individual

IndividualUnited Kingdom

Bisoni, David

Secretary


Appointed on12 Feb 2002

individual

IndividualUnited Kingdom

Birch, James Edward Sullivan

Secretary


Appointed on12 Jun 2000

Resigned on12 Feb 2002

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Documents

DateNameTypeDocument
03 Jan 2023Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type fullAAView
10 Jan 2022Confirmation statement with no updatesCS01View

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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 date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

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

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

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

WARNER BROS. THEATRES (UK) LIMITED is in the industry of Non-trading company

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

WARNER BROS. THEATRES (UK) LIMITED was started in 1987

Sources: Companies House