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

Warner Bros. Theatres (holdings) Limited LONDON

Founded in 1996, Warner Bros. Theatres (holdings), classified under reg no. 03252129 is an active company. Currently registered at Warner House WC1X 8WB, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 1996-11-14 Warner Bros. Theatres (holdings) Limited is no longer carrying the name Fcb 1182.

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

Warner Bros. Theatres (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	03252129
Date of Incorporation	Thu, 19th Sep 1996
Industry	Activities of head offices
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 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

Steven M.

Position: Director

Appointed: 15 October 2008

Resigned: 25 February 2015

Michele E.

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: Secretary

Appointed: 28 November 1996

Resigned: 20 February 2002

David P.

Position: Director

Appointed: 25 November 1996

Resigned: 15 October 2008

James R.

Position: Director

Appointed: 25 November 1996

Resigned: 30 September 1998

Charles A.

Position: Director

Appointed: 25 November 1996

Resigned: 01 March 2001

Millard O.

Position: Director

Appointed: 23 October 1996

Resigned: 15 October 2008

Kiren S.

Position: Director

Appointed: 27 September 1996

Resigned: 28 November 1996

James B.

Position: Director

Appointed: 27 September 1996

Resigned: 20 February 2002

Legist Directors Limited

Position: Nominee Director

Appointed: 19 September 1996

Resigned: 27 September 1996

Legist Secretaries Limited

Position: Nominee Secretary

Appointed: 19 September 1996

Resigned: 28 November 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Warner Bros. Investment (Holdings) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Bros. Investment (Holdings) Limited

Warner House, 98 Theobalds 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 (The Register Of Companies For England And Wales)
Registration number	03630224
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 1182	November 14, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 27th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, October 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 28th, June 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 19th, April 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, April 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to 2015-09-19 with full list of members filed on: 21st, September 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, August 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to 2014-09-19 with full list of members filed on: 24th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-24: 15700001.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 17th, July 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-09-19 with full list of members filed on: 21st, October 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-10-21: 15700001.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-09-19 with full list of members filed on: 20th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 6th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-09-19 with full list of members filed on: 21st, September 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, May 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-09-19 with full list of members filed on: 14th, October 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, June 2010	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, July 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 8th, December 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-10-07 filed on: 7th, October 2008	annual return	Free Download (4 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-09-24 filed on: 24th, September 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 20th, August 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 29th, January 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 29th, January 2007	accounts	Free Download (20 pages)
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-10-05 filed on: 5th, October 2006	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 9th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 9th, June 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2004-11-25 filed on: 7th, March 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2004-11-25 filed on: 7th, March 2006	accounts	Free Download (23 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-04 filed on: 4th, October 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 25/11/04 filed on: 3rd, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 25/11/04 filed on: 3rd, October 2005	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2003-11-27 filed on: 30th, June 2005	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2003-11-27 filed on: 30th, June 2005	accounts	Free Download (29 pages)
363s	Annual return made up to 2004-10-06 filed on: 6th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-10-06 filed on: 6th, October 2004	annual return	Free Download (8 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)
AA	Group of companies' accounts made up to 2002-11-28 filed on: 4th, October 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2002-11-28 filed on: 4th, October 2003	accounts	Free Download (29 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-26 filed on: 26th, September 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-11-29 filed on: 27th, November 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2001-11-29 filed on: 27th, November 2002	accounts	Free Download (26 pages)
363a	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (7 pages)
363a	Annual return made up to 2002-10-09 filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-08 filed on: 8th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-08 filed on: 8th, October 2001	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2000-11-30 filed on: 24th, September 2001	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2000-11-30 filed on: 24th, September 2001	accounts	Free Download (23 pages)
363s	Annual return made up to 2000-10-17 filed on: 17th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-10-17 filed on: 17th, October 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-11-25 filed on: 18th, September 2000	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1999-11-25 filed on: 18th, September 2000	accounts	Free Download (25 pages)
363s	Annual return made up to 1999-10-06 filed on: 6th, October 1999	annual return	Free Download (13 pages)
363s	Annual return made up to 1999-10-06 filed on: 6th, October 1999	annual return	Free Download (13 pages)
AA	Full group accounts made up to 1998-11-26 filed on: 1st, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1998-11-26 filed on: 1st, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1997-11-27 filed on: 30th, March 1999	accounts	Free Download (21 pages)
AA	Full group accounts made up to 1997-11-27 filed on: 30th, March 1999	accounts	Free Download (21 pages)
363s	Annual return made up to 1998-10-20 filed on: 20th, October 1998	annual return	Free Download (13 pages)
363(288)	Annual return made up to 1998-10-20 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-10-20 filed on: 20th, October 1998	annual return	Free Download (13 pages)
363(288)	Annual return made up to 1998-10-20 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 28/11/97 filed on: 16th, July 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 28/11/97 filed on: 16th, July 1998	accounts	Free Download (2 pages)
363s	Annual return made up to 1997-11-10 filed on: 10th, November 1997	annual return	Free Download (13 pages)
363s	Annual return made up to 1997-11-10 filed on: 10th, November 1997	annual return	Free Download (13 pages)
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 28th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 30/11/97 filed on: 28th, July 1997	accounts	Free Download (1 page)

Warner Bros. Theatres (holdings) Limited LONDON

Warner Bros. Theatres (holdings) Limited Address / Contact

Company Information / Profile

Company staff

David B.

David B.

Thomas C.

Steven M.

Michele E.

Paul M.

Ira S.

James B.

David P.

James R.

Charles A.

Millard O.

Kiren S.

James B.

Legist Directors Limited

Legist Secretaries Limited

People with significant control

Company previous names

Company filings

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