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WARNER BROS. INVESTMENT (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warner Bros. Investment (holdings) Limited. The company was founded 26 years ago and was given the registration number 03630224. The firm's registered office is in LONDON. You can find them at Warner House, 98 Theobalds Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
Company Number:03630224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Warner House, 98 Theobalds Road, London, WC1X 8WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 98 Theobalds Road, London, WC1X 8WB

Secretary20 February 2002Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director20 February 2002Active
16 Abingdon Villas, London, W8 6XB

Secretary07 September 1998Active
669 Jacon Way, Pacific Palisades, Usa, 90272

Director03 November 1998Active
16 Abingdon Villas, London, W8 6XB

Director07 September 1998Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director25 February 2015Active
Flat 7, 50 Pont Street, London, United Kingdom, SW1X 0AE

Director15 October 2008Active
64 Lexham Gardens, London, W8 5JA

Director15 October 2008Active
850 Winthrop Road, San Marino, Usa,

Director01 March 2001Active
2124 Maginn Drive, Glendale, Usa, 91210

Director03 November 1998Active
3 Red Maple Littleton 80127, Colorado, America,

Director03 November 1998Active
74 Gordon Avenue, Stanmore, HA7 3QS

Director07 September 1998Active
74 Burlington Avenue, Kew, Richmond, TW9 4DH

Director03 November 1998Active

People with Significant Control

Warner Media International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Old Street, London, England, EC1V 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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