This company is commonly known as Wb/tt Holdings Limited. The company was founded 16 years ago and was given the registration number 06415567. 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 | : | WB/TT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06415567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2007 |
| 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 | Director | 06 February 2021 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 24 March 2021 | Active |
| 7533 Ashton Court, West Hills, Usa, | Secretary | 06 November 2007 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Secretary | 21 January 2009 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 01 November 2007 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 06 November 2007 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 30 September 2013 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 30 September 2013 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 06 November 2007 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 30 September 2013 | Active |
| Warner House, 98 Theobalds Road, London, WC1X 8WB | Director | 06 November 2007 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 01 November 2007 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 01 November 2007 | Active |
| New Line Productions (Uk) Limited | ||
| Notified on | : | 21 October 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Warner House, 98 Theobalds Road, London, England, WC1X 8WB |
| Nature of control | : |
|
| Tw/Tt Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Old Street, London, England, EC1V 9BW |
| Nature of control | : |
|
| Time Warner Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Old Street, London, England, EC1V 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-14 | Officers | Change person director company with change date. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-26 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
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