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 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
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 |