WARNER BROS. THEATRES (HOLDINGS) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER BROS. THEATRES (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARNER BROS. THEATRES (HOLDINGS) LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252129. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. THEATRES (HOLDINGS) LIMITED was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252129. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. THEATRES (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BISONI | Jun 1968 | British | Director | 2002-02-20 | CURRENT |
DAVID BISONI | Jun 1968 | British | Secretary | 2002-02-20 | CURRENT |
IRA BRIAN STIEGLER | Aug 1956 | American | Director | 1998-11-03 UNTIL 2005-08-31 | RESIGNED |
MR KIREN NARSHI SHAH | Jul 1960 | British | Director | 1996-09-27 UNTIL 1996-11-28 | RESIGNED |
MR JAMES TIMOTHY RICHARDS | Feb 1959 | British | Director | 1996-11-25 UNTIL 1998-09-30 | RESIGNED |
DAVID ARTHUR PEARSON | Apr 1944 | American | Director | 1996-11-25 UNTIL 2008-10-15 | RESIGNED |
MILLARD LUIS OCHS | Jul 1946 | American | Director | 1996-10-23 UNTIL 2008-10-15 | RESIGNED |
PAUL REX MILLER | Jul 1956 | American | Director | 2001-03-01 UNTIL 2008-10-15 | RESIGNED |
MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2008-10-15 UNTIL 2015-02-25 | RESIGNED |
MR MICHELE EMANUELE | Oct 1959 | Italian | Director | 2008-10-15 UNTIL 2015-02-25 | 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 | 1996-09-27 UNTIL 2002-02-20 | RESIGNED |
CHARLES CHRISTOPHER ADELMANN | Jun 1955 | American | Director | 1996-11-25 UNTIL 2001-03-01 | RESIGNED |
LEGIST SECRETARIES LIMITED | Nominee Secretary | 1996-09-19 UNTIL 1996-11-28 | RESIGNED | ||
LEGIST DIRECTORS LIMITED | Nominee Director | 1996-09-19 UNTIL 1996-09-27 | RESIGNED | ||
MR JAMES EDWARD SULLIVAN BIRCH | Jul 1964 | British | Secretary | 1996-11-28 UNTIL 2002-02-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Bros. Investment (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |