WARNER VILLAGE TRUSTEES LIMITED
Non-Trading
General Information
NAME
WARNER VILLAGE TRUSTEES LIMITED
COMPANY NUMBER
03263290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/10/1996
(28 years and 2 months old)
WEBSITE
www.warnerbros.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1996
14/11/1996
FCB 1196 LIMITED
LONDON
WC1X 8WB
Telephone: 02089845578
TPS: No
98 Theobalds Road
London
WC1X 8WB
Telephone: 89845578
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. THEATRES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WARNER VILLAGE TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WARNER VILLAGE TRUSTEES 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 VILLAGE TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER VILLAGE TRUSTEES 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 - 01/09/2011 (9 years and 6 months) Secretary: 20/02/2002 - Present (22 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 11 Past: 14 |
View Report |
|
12/05/2015 - Present (9 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
20/12/2021 - Present (3years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
20/12/2021 - Present (3years) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2021 - Present (3years) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Board Member Alistair William Bennallack (929065510) Appointed |
| 24/12/2021 | Julie Elaine Raffe (925434305) has left the board |
| 24/12/2021 | Simon Thomas Phillipson (916283561) has left the board |
| 24/12/2021 | New Board Member Clark Johnathan Kirby (929079261) Appointed |
| 24/12/2021 | New Board Member Alistair William Bennallack (929079243) Appointed |
| 06/10/2021 | New Accounts filed |
| 28/04/2021 | New Board Member David Bisoni (908062064) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 18/01/2019 | Shaun Lewis Driscoll (905711415) has left the board |
| 18/01/2019 | New Board Member Julie Elaine Raffe (925434305) Appointed |
| 28/12/2018 | David Bisoni (916113438) has left the board |
| 28/12/2018 | New Board Member David Bisoni (925352400) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 28/10/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/05/2015 | Steven William Mertz (903942201) has left the board |
| 15/05/2015 | Michele Emanuele (913262464) has left the board |
| 15/05/2015 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 15/05/2015 | New Board Member David Bisoni (916113438) Appointed |
| 22/10/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 07/09/2012 | New Accounts filed |
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