WARNER BROS. THEATRES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER BROS. THEATRES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARNER BROS. THEATRES (UK) LIMITED was incorporated 36 years ago on 15/09/1987 and has the registered number: 02164313. The accounts status is FULL and accounts are next due on 30/09/2024.

WARNER BROS. THEATRES (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID BISONI Jun 1968 British Secretary 2002-02-12 CURRENT
DAVID BISONI Jun 1968 British Director 2002-02-12 CURRENT
MR JAMES TIMOTHY RICHARDS Feb 1959 British Director 1996-11-27 UNTIL 1999-02-11 RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Secretary 2000-06-12 UNTIL 2002-02-12 RESIGNED
DAVID ROSS BRANDER Jan 1958 British Secretary RESIGNED
THEODORE CHARLES LIMA Mar 1937 British Secretary 1996-05-03 UNTIL 2000-06-12 RESIGNED
DAVID ARTHUR PEARSON Apr 1944 American Director 1995-12-08 UNTIL 2008-10-15 RESIGNED
STEPHEN MARK WIENER Oct 1951 United States Director 1991-11-27 UNTIL 1994-11-07 RESIGNED
IRA BRIAN STIEGLER Aug 1956 American Director 1996-02-02 UNTIL 2005-08-31 RESIGNED
PAUL STEFKA Jun 1945 British Director RESIGNED
ERIC HARTLEY SENAT Dec 1949 British Director RESIGNED
EDWARD ANTHONY ROMANO Mar 1942 American Director 1995-12-05 UNTIL 2015-02-25 RESIGNED
CHRISTOPHER JOHN YOUNG Dec 1949 British Director RESIGNED
RALPH PETERSON Jan 1924 Usa Director RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 British Director 2001-01-31 UNTIL 2015-02-25 RESIGNED
MILLARD LUIS OCHS Jul 1946 American Director 1994-09-10 UNTIL 2008-10-15 RESIGNED
MR MARK STEPHEN HILLIER Jun 1955 British Director RESIGNED
SALAH MOHAMMED HASSANEIN May 1921 American Director RESIGNED
MR MICHELE EMANUELE Oct 1959 Italian Director 2008-08-14 UNTIL 2015-02-25 RESIGNED
PETER DOBSON Dec 1948 British Director 1994-11-07 UNTIL 2004-07-05 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2015-02-25 UNTIL 2021-04-19 RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 1998-11-12 UNTIL 2002-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Studios Leavesden Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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