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WARNER BROS. THEATRES (HOLDINGS) LIMITED
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WARNER BROS. THEATRES (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameWARNER BROS. THEATRES (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03252129
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WARNER BROS. THEATRES (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Warner Bros. Investment (Holdings) Limited as a person with significant control on May 19, 2025

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025

    		1 pagesAD01

    Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025

    		1 pagesAD01

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Director's details changed for David Bisoni on May 18, 2021

    		2 pagesCH01

    Secretary's details changed for David Bisoni on May 18, 2021

    		1 pagesCH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Termination of appointment of Thomas Hugh Creighton as a director on Apr 19, 2021

    		1 pagesTM01

    Full accounts made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Sep 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		16 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0