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 - LONDON

This company is listed in the following categories:
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

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