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Wb/tt Holdings Limited LONDON

Founded in 2007, Wb/tt Holdings, classified under reg no. 06415567 is an active company. Currently registered at Warner House WC1X 8WB, London the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Daniel P., James G.. Of them, James G. has been with the company the longest, being appointed on 6 February 2021 and Daniel P. has been with the company for the least time - from 24 March 2021. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wb/tt 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 06415567
Date of Incorporation Thu, 1st Nov 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Daniel P.

Position: Director

Appointed: 24 March 2021

James G.

Position: Director

Appointed: 06 February 2021

Steven M.

Position: Director

Appointed: 30 September 2013

Resigned: 31 December 2020

Thomas C.

Position: Director

Appointed: 30 September 2013

Resigned: 06 February 2021

Michele E.

Position: Director

Appointed: 30 September 2013

Resigned: 31 March 2015

Suzanne S.

Position: Secretary

Appointed: 21 January 2009

Resigned: 31 July 2012

Kevin T.

Position: Director

Appointed: 06 November 2007

Resigned: 30 September 2013

David H.

Position: Secretary

Appointed: 06 November 2007

Resigned: 20 January 2009

David H.

Position: Director

Appointed: 06 November 2007

Resigned: 27 February 2010

Joshua B.

Position: Director

Appointed: 06 November 2007

Resigned: 30 March 2015

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 01 November 2007

Resigned: 06 November 2007

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 01 November 2007

Resigned: 06 November 2007

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 01 November 2007

Resigned: 06 November 2007

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we found, there is New Line Productions (Uk) Limited from London, England. This PSC is categorised as "a private company limited by shares", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the PSC register is Time Warner Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 50,01-75% voting rights. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. The third one is Tw/Tt Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

New Line Productions (Uk) 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
Place registered Companies House
Registration number 5182464
Notified on 21 October 2022
Nature of control: 25-50% voting rights

Time Warner Holdings Limited

160 Old Street, London, EC1V 9BW, 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 3115253
Notified on 6 April 2016
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Tw/Tt Holdings Limited

160 Old Street, London, EC1V 9BW, 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 6434478
Notified on 6 April 2016
Ceased on 21 October 2022
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on Wednesday 17th April 2024.
filed on: 17th, April 2024 		Free Download (2 pages)

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