WARNER BROS. THEATRES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
WARNER BROS. THEATRES (HOLDINGS) LIMITED
COMPANY NUMBER
03252129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/1996
(28 years and 2 months old)
WEBSITE
http://warnerbros.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/1996
14/11/1996
FCB 1182 LIMITED
LONDON
WC1X 8WB
Telephone: 02079846100
TPS: No
135 Wardour Street
London
W1F 0UT
Warner House
98 Theobalds Road
London
WC1X 8WB
Telephone: 9846100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER BROS. INVESTMENT (HOLDINGS) LIMITED | Non-Trading | View Report |
| WARNER BROS. THEATRES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WARNER BROS. CINEMAS (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER BROS. THEATRES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER BROS. THEATRES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. THEATRES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/02/2002 - Present (22 years and 9 months) Secretary: 20/02/2002 - Present (22 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 11 Past: 14 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
19/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
27/09/1996 - Present (28 years and 1 months) Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Director: 27/09/1996 - Present (28 years and 1 months) Secretary: 28/11/1996 - Present (27 years and 11 months) Born in Jul 1964 |
Resigned | Director&Secretary |
Current: 9 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 27/09/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 09/03/2015 | Michele Emanuele (913262464) has left the board |
| 09/03/2015 | Steven William Mertz (903942201) has left the board |
| 09/03/2015 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 28/09/2014 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 25/09/2012 | New Annual Return filed |
| 14/09/2012 | New Accounts filed |
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