Warner Bros. Cinemas (holdings) Limited in 98 Theobalds Road LONDON

Warner Bros. Cinemas (holdings) Limited LONDON

Warner Bros. Cinemas (holdings) started in year 1998 as Private Limited Company with registration number 03570212. The Warner Bros. Cinemas (holdings) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Warner House. Postal code: WC1X 8WB. Since 1998/06/03 Warner Bros. Cinemas (holdings) Limited is no longer carrying the name Fcb 1294.

There is a single director in the firm at the moment - David B., appointed on 20 February 2002. In addition, a secretary was appointed - David B., appointed on 20 February 2002. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - James B. who worked with the the firm until 20 February 2002.

Warner Bros. Cinemas (holdings) Limited Address / Contact

Office Address	Warner House
Office Address2	98 Theobalds Road
Town	London
Post code	WC1X 8WB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03570212
Date of Incorporation	Tue, 26th May 1998
Industry	Activities of head offices
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

David B.

Position: Secretary

Appointed: 20 February 2002

David B.

Position: Director

Appointed: 20 February 2002

Thomas C.

Position: Director

Appointed: 25 February 2015

Resigned: 19 April 2021

Michele E.

Position: Director

Appointed: 15 October 2008

Resigned: 25 February 2015

Steven M.

Position: Director

Appointed: 15 October 2008

Resigned: 25 February 2015

Paul M.

Position: Director

Appointed: 01 March 2001

Resigned: 15 October 2008

Ira S.

Position: Director

Appointed: 03 November 1998

Resigned: 31 August 2005

James B.

Position: Director

Appointed: 22 June 1998

Resigned: 20 February 2002

James B.

Position: Secretary

Appointed: 22 June 1998

Resigned: 20 February 2002

Charles A.

Position: Director

Appointed: 22 June 1998

Resigned: 01 March 2001

David P.

Position: Director

Appointed: 22 June 1998

Resigned: 15 October 2008

James R.

Position: Director

Appointed: 22 June 1998

Resigned: 30 September 1998

Millard O.

Position: Director

Appointed: 22 June 1998

Resigned: 15 October 2008

Legist Directors Limited

Position: Nominee Director

Appointed: 26 May 1998

Resigned: 22 June 1998

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 26 May 1998

Resigned: 22 June 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Warner Bros. Theatres (Holdings) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Bros. Theatres (Holdings) Limited

Warner House 98 Theobald's Road, London, WC1X 8WB, England

Legal authority	The Law Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3252129
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fcb 1294	June 3, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, October 2020	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 27th, June 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, April 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, May 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, August 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2016/05/26 with full list of members filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	8802002.00 GBP is the capital in company's statement on 2016/06/08	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2015/05/26 with full list of members filed on: 28th, May 2015	annual return	Free Download (4 pages)
SH01	8802002.00 GBP is the capital in company's statement on 2015/05/28	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 17th, July 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/05/26 with full list of members filed on: 19th, June 2014	annual return	Free Download (4 pages)
SH01	8802002.00 GBP is the capital in company's statement on 2014/06/19	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/05/26 with full list of members filed on: 9th, July 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 6th, September 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/05/26 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/26 with full list of members filed on: 1st, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 23rd, May 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/05/26 with full list of members filed on: 21st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, June 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 29th, July 2009	accounts	Free Download (13 pages)
363a	Annual return up to 2009/06/23 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 2008/06/23 with shareholders record filed on: 23rd, June 2008	annual return	Free Download (4 pages)
AAMD	Amended full accounts for the period to 2006/12/31 filed on: 21st, December 2007	accounts	Free Download (15 pages)
AAMD	Amended full accounts for the period to 2006/12/31 filed on: 21st, December 2007	accounts	Free Download (15 pages)
363s	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 22nd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 4th, November 2006	accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 4th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 4th, July 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/11/25 filed on: 2nd, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/11/25 filed on: 2nd, March 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 25/11/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/11/04 filed on: 3rd, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/16 with shareholders record filed on: 16th, June 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/11/27 filed on: 16th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/11/27 filed on: 16th, June 2005	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 27/11/03 filed on: 5th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/11/03 filed on: 5th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/08/03 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/11/28 filed on: 27th, June 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/11/28 filed on: 27th, June 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/05/21 with shareholders record filed on: 21st, May 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/11/29 filed on: 29th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/11/29 filed on: 29th, October 2002	accounts	Free Download (12 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/06/20 with shareholders record filed on: 20th, June 2002	annual return	Free Download (8 pages)
363a	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/07/24 with shareholders record filed on: 24th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 3rd, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/11/30 filed on: 3rd, July 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/11/25 filed on: 18th, September 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/11/25 filed on: 18th, September 2000	accounts	Free Download (10 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/06/26 with shareholders record filed on: 26th, June 2000	annual return	Free Download (7 pages)
363(288)	2000/06/26 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 1998/11/26 filed on: 1st, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/11/26 filed on: 1st, October 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/07/02 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (13 pages)
363s	Annual return up to 1999/07/02 with shareholders record filed on: 2nd, July 1999	annual return	Free Download (13 pages)
225	Accounting reference date shortened from 31/05/99 to 30/11/98 filed on: 23rd, April 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 30/11/98 filed on: 23rd, April 1999	accounts	Free Download (1 page)

Warner Bros. Cinemas (holdings) Limited LONDON

Warner Bros. Cinemas (holdings) Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Thomas C.

Michele E.

Steven M.

Paul M.

Ira S.

James B.

James B.

Charles A.

David P.

James R.

Millard O.

Legist Directors Limited

Legist Secretaries Limited

People with significant control

Company previous names

Company filings

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