WARNER VILLAGE TRUSTEES LIMITED

Overview

Company Name	WARNER VILLAGE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03263290
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARNER VILLAGE TRUSTEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WARNER VILLAGE TRUSTEES LIMITED located?

Registered Office Address	Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England
Undeliverable Registered Office Address	No

What were the previous names of WARNER VILLAGE TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
FCB 1196 LIMITED	Oct 14, 1996	Oct 14, 1996

What are the latest accounts for WARNER VILLAGE TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WARNER VILLAGE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2026
Next Confirmation Statement Due	Oct 28, 2026
Next Confirmation Statement Made Up To	Oct 14, 2025
Overdue	No

What are the latest filings for WARNER VILLAGE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Change of details for Warner Bros. Theatres (Holdings) Limited as a person with significant control on May 19, 2025	2 pages	PSC05

Oct 21, 2025	Confirmation statement made on Oct 14, 2025 with no updates	3 pages	CS01

Sep 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	8 pages	AA

Jul 22, 2025	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 22, 2025	1 pages	AD01

May 19, 2025	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 pages	AD01

Oct 15, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 22, 2021	Appointment of Mr Clark Johnathan Kirby as a director on Dec 20, 2021	2 pages	AP01

Dec 22, 2021	Appointment of Mr Alistair William Bennallack as a director on Dec 20, 2021	2 pages	AP01

Dec 22, 2021	Termination of appointment of Julie Elaine Raffe as a director on Nov 30, 2021	1 pages	TM01

Dec 22, 2021	Termination of appointment of Simon Thomas Phillipson as a director on Nov 30, 2021	1 pages	TM01

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Apr 26, 2021	Termination of appointment of Thomas Hugh Creighton as a director on Apr 23, 2021	1 pages	TM01

Oct 14, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	7 pages	AA

Oct 16, 2019	Confirmation statement made on Oct 14, 2019 with updates	5 pages	CS01

Sep 10, 2019	Accounts for a dormant company made up to Dec 31, 2018	7 pages	AA

Jan 16, 2019	Appointment of Ms Julie Elaine Raffe as a director on Jan 16, 2019	2 pages	AP01

Jan 16, 2019	Termination of appointment of Shaun Lewis Driscoll as a director on Jan 16, 2019	1 pages	TM01

Oct 24, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARNER VILLAGE TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISONI, David 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Feb 20, 2002		Secretary	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England		British		80620640001
BENNALLACK, Alistair William 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Dec 20, 2021		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Australia	Australian	1968-12	290655100001
BISONI, David 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	May 12, 2015		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	United Kingdom	British	1968-6	253524000001
KIRBY, Clark Johnathan 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Dec 20, 2021		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Australia	Australian	1979-3	290792610001
BIRCH, James Edward Sullivan 16 Abingdon Villas W8 6XB London	Nov 28, 1996	Feb 20, 2002	Secretary	16 Abingdon Villas W8 6XB London		British		88871990001
LEGIST SECRETARIES LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Oct 14, 1996	Nov 28, 1996	Nominee Secretary	Senator House 85 Queen Victoria Street EC4V 4JL London				900006080001
ADELMANN, Charles Christopher 1023 Bienvenida 91202 Pacific Palisades California	Nov 28, 1996	Mar 01, 2001	Director	1023 Bienvenida 91202 Pacific Palisades California		American	1955-6	50953030005
ANDERSON, John Gregory 6 Holland Park Court Holland Park Gardens W11 3TG London	Feb 15, 2000	Sep 26, 2000	Director	6 Holland Park Court Holland Park Gardens W11 3TG London		Australian	1967-12	68807050001
BASSER, Gregory 30 Sutherland Road Armadale Melbourne Victoria Australia	Nov 28, 1996	Apr 28, 2006	Director	30 Sutherland Road Armadale Melbourne Victoria Australia		Australian	1958-7	50424360002
BIRCH, James Edward Sullivan 16 Abingdon Villas W8 6XB London	Nov 03, 1998	Feb 20, 2002	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British	1964-7	88871990001
BISONI, David Warner House 98 Theobalds Road WC1X 8WB London	Feb 20, 2002	Sep 01, 2011	Director	Warner House 98 Theobalds Road WC1X 8WB London	United Kingdom	British	1968-6	80620640001
BURKE, Graham William Warner House 98 Theobalds Road WC1X 8WB London	Nov 28, 1996	Sep 01, 2011	Director	Warner House 98 Theobalds Road WC1X 8WB London	Australia	Australian	1942-6	46514960006
CRAWFORD, John Andrew Flat 11 Copperfield House 52-54 Marylebone High Street W1U 5HR London	Nov 28, 1996	Jun 30, 2000	Director	Flat 11 Copperfield House 52-54 Marylebone High Street W1U 5HR London		British	1950-6	98884080001
CREIGHTON, Thomas Hugh Warner House 98 Theobalds Road WC1X 8WB London	May 12, 2015	Apr 23, 2021	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1964-1	157727790001
DRISCOLL, Shaun Lewis Warner House 98 Theobalds Road WC1X 8WB London	Aug 04, 2009	Jan 16, 2019	Director	Warner House 98 Theobalds Road WC1X 8WB London	Australia	British	1955-3	57114150004
EMANUELE, Michele Warner House 98 Theobalds Road WC1X 8WB London	Oct 15, 2008	May 12, 2015	Director	Warner House 98 Theobalds Road WC1X 8WB London	Netherlands	Italian	1959-10	132624640005
FOO, Peter Edwin 460 Kangaroo Ground Warrandyte Road Kangaroo Ground Victoria 3097 Australia	Nov 28, 1996	Aug 04, 2009	Director	460 Kangaroo Ground Warrandyte Road Kangaroo Ground Victoria 3097 Australia		Australian	1955-4	50668310001
GALLAHER, Christopher John 11 Connor Street Brighton East Victoria 3187 Australia	Jun 30, 2000	Mar 23, 2005	Director	11 Connor Street Brighton East Victoria 3187 Australia		New Zealander	1954-8	71069200002
KIRBY, Robert George 4 Struan Street Toorak Melbourne Victoria 3142 Australia	Nov 28, 1996	Feb 15, 2000	Director	4 Struan Street Toorak Melbourne Victoria 3142 Australia		Australian	1951-8	50668400001
LEGGO, Philip Sidney Warner House 98 Theobalds Road WC1X 8WB London	Mar 23, 2005	Sep 01, 2011	Director	Warner House 98 Theobalds Road WC1X 8WB London	Australia	Australian	1954-6	57114260002
LIVERY, George 14 Hillgate Place Notting Hill W8 7SJ London	Sep 26, 2000	Nov 15, 2002	Director	14 Hillgate Place Notting Hill W8 7SJ London		Australian	1965-8	76449530001
MERTZ, Steven William Warner House 98 Theobalds Road WC1X 8WB London	Oct 15, 2008	May 12, 2015	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1957-5	39422010001
MILLER, Paul Rex 850 Winthrop Road San Marino California 91108 Usa	Mar 01, 2001	Oct 15, 2008	Director	850 Winthrop Road San Marino California 91108 Usa		American	1956-7	75265650001
OCHS, Millard Luis Warner House 98 Theobalds Road WC1X 8WB London	Oct 23, 1996	Mar 01, 2011	Director	Warner House 98 Theobalds Road WC1X 8WB London	Usa	American	1946-7	40544080002
PEARSON, David Arthur 3 Red Maple Littleton 80127 Colorado America	Nov 28, 1996	Oct 15, 2008	Director	3 Red Maple Littleton 80127 Colorado America		American	1944-4	61275670001
PHILLIPSON, Simon Thomas Warner House 98 Theobalds Road WC1X 8WB London	Sep 01, 2011	Nov 30, 2021	Director	Warner House 98 Theobalds Road WC1X 8WB London	Australia	Australian	1962-4	162835610001
RAFFE, Julie Elaine Warner House 98 Theobalds Road WC1X 8WB London	Jan 16, 2019	Nov 30, 2021	Director	Warner House 98 Theobalds Road WC1X 8WB London	Australia	Australian	1962-1	254343050001
RICHARDS, James Timothy 8290 Skyline Drive 90046 Los Angeles California Usa	Nov 28, 1996	Sep 30, 1998	Director	8290 Skyline Drive 90046 Los Angeles California Usa		American	1959-2	77252910001
SENIOR, Kirk Warner House 98 Theobalds Road WC1X 8WB London	Nov 15, 2002	Feb 24, 2011	Director	Warner House 98 Theobalds Road WC1X 8WB London	Australia	British	1965-2	104406760001
SHAH, Kiren Narshi 74 Gordon Avenue HA7 3QS Stanmore Middlesex	Oct 15, 1996	Nov 28, 1996	Director	74 Gordon Avenue HA7 3QS Stanmore Middlesex	England	British	1960-7	60174500001
SMITH, Steven John 47 Victoria Road Hawthorn Victoria 3122 Australia	Nov 28, 1996	Apr 07, 1999	Director	47 Victoria Road Hawthorn Victoria 3122 Australia		Australian	1956-5	77057670001
STIEGLER, Ira Brian 74 Burlington Avenue Kew TW9 4DH Richmond Surrey	Nov 01, 2000	Aug 31, 2005	Director	74 Burlington Avenue Kew TW9 4DH Richmond Surrey		American	1956-8	61223440003
LEGIST DIRECTORS LIMITED Senator House 85 Queen Victoria Street EC4V 4JL London	Oct 14, 1996	Nov 06, 1996	Nominee Director	Senator House 85 Queen Victoria Street EC4V 4JL London				900006070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNER VILLAGE TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Bros. Theatres (Holdings) Limited

Apr 06, 2016

Chiswick High Road

W4 5YB London

Chiswick Park Building 2

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Law Of England And Wales
Place Registered	Companies House (The Register Of Companies For England And Wales)
Registration Number	3252129

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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