This company is commonly known as Warner Bros. Theatres (holdings) Limited. The company was founded 27 years ago and was given the registration number 03252129. 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.
| Name | : | WARNER BROS. THEATRES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 03252129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 September 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warner House, 98 Theobalds Road, London, WC1X 8WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Secretary | 20 February 2002 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 20 February 2002 | Active |
| 16 Abingdon Villas, London, W8 6XB | Secretary | 28 November 1996 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Secretary | 19 September 1996 | Active |
| 669 Jacon Way, Pacific Palisades, Usa, 90272 | Director | 25 November 1996 | Active |
| 16 Abingdon Villas, London, W8 6XB | Director | 27 September 1996 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 25 February 2015 | Active |
| Flat 7, 50 Pont Street, London, United Kingdom, SW1X 0AE | Director | 15 October 2008 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Nominee Director | 19 September 1996 | Active |
| 64 Lexham Gardens, London, W8 5JA | Director | 15 October 2008 | Active |
| 850 Winthrop Road, San Marino, Usa, | Director | 01 March 2001 | Active |
| 2124 Maginn Drive, Glendale, Usa, 91210 | Director | 23 October 1996 | Active |
| 3 Red Maple Littleton 80127, Colorado, America, | Director | 25 November 1996 | Active |
| 8290 Skyline Drive, Los Angeles, Usa, 90046 | Director | 25 November 1996 | Active |
| 74 Gordon Avenue, Stanmore, HA7 3QS | Director | 27 September 1996 | Active |
| 74 Burlington Avenue, Kew, Richmond, TW9 4DH | Director | 03 November 1998 | Active |
| Warner Bros. Investment (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warner House, 98, Theobalds Road, London, England, WC1X 8WB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Officers | Change person director company with change date. | Download |
| 2021-05-18 | Officers | Change person secretary company with change date. | Download |
| 2021-05-12 | Resolution | Resolution. | Download |
| 2021-05-12 | Incorporation | Memorandum articles. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-05 | Officers | Appoint person director company with name date. | Download |
| 2015-03-05 | Officers | Termination director company with name termination date. | Download |
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