WARNER BROS. CINEMAS (HOLDINGS) LIMITED
Overview
| Company Name | WARNER BROS. CINEMAS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03570212 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 BROS. CINEMAS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WARNER BROS. CINEMAS (HOLDINGS) 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 BROS. CINEMAS (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1294 LIMITED | May 26, 1998 | May 26, 1998 |
What are the latest accounts for WARNER BROS. CINEMAS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BROS. CINEMAS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for WARNER BROS. CINEMAS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Warner Bros. Theatres (Holdings) Limited as a person with significant control on May 19, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Termination of appointment of Thomas Hugh Creighton as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on May 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of WARNER BROS. CINEMAS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISONI, David | Secretary | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | British | 80620640001 | ||||||
| BISONI, David | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | United Kingdom | British | 80620640001 | |||||
| BIRCH, James Edward Sullivan | Secretary | 16 Abingdon Villas W8 6XB London | British | 88871990001 | ||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| ADELMANN, Charles Christopher | Director | 1023 Bienvenida 91202 Pacific Palisades California | American | 50953030005 | ||||||
| BIRCH, James Edward Sullivan | Director | 16 Abingdon Villas W8 6XB London | United Kingdom | British | 88871990001 | |||||
| CREIGHTON, Thomas Hugh | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 157727790001 | |||||
| EMANUELE, Michele | Director | Warner House 98 Theobalds Road WC1X 8WB London | United Kingdom | Italian | 132624640002 | |||||
| MERTZ, Steven William | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 39422010001 | |||||
| MILLER, Paul Rex | Director | 850 Winthrop Road San Marino California 91108 Usa | American | 75265650001 | ||||||
| OCHS, Millard Luis | Director | 2124 Maginn Drive 91210 Glendale California Usa | Usa | American | 40544080002 | |||||
| PEARSON, David Arthur | Director | 3 Red Maple Littleton 80127 Colorado America | American | 61275670001 | ||||||
| RICHARDS, James Timothy | Director | 8290 Skyline Drive 90046 Los Angeles California Usa | American | 77252910001 | ||||||
| STIEGLER, Ira Brian | Director | 74 Burlington Avenue Kew TW9 4DH Richmond Surrey | American | 61223440003 | ||||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Who are the persons with significant control of WARNER BROS. CINEMAS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Bros. Theatres (Holdings) Limited | Apr 06, 2016 | Chiswick High Road W4 5YB London Chiswick Park Building 2 England | No | ||||||||||
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Natures of Control
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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