WB/TT HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WB/TT HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WB/TT HOLDINGS LIMITED was incorporated 16 years ago on 01/11/2007 and has the registered number: 06415567. The accounts status is FULL and accounts are next due on 30/09/2024.

WB/TT 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
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DANIEL LIAM PENFOLD Sep 1978 British Director 2021-03-24 CURRENT
MR JAMES SIEGFRIED GILBERT-ROLFE Feb 1974 British,American Director 2021-02-06 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-11-01 UNTIL 2007-11-06 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-11-01 UNTIL 2007-11-06 RESIGNED
KEVIN TSUJIHARA Oct 1964 United States Director 2007-11-06 UNTIL 2013-09-30 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-11-01 UNTIL 2007-11-06 RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 British Director 2013-09-30 UNTIL 2020-12-31 RESIGNED
DAVID ARNAS HETTLER American Director 2007-11-06 UNTIL 2010-02-27 RESIGNED
MR MICHELE EMANUELE Oct 1959 Italian Director 2013-09-30 UNTIL 2015-03-31 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2013-09-30 UNTIL 2021-02-06 RESIGNED
MR JOSHUA ADAM BERGER Jul 1966 British Director 2007-11-06 UNTIL 2015-03-30 RESIGNED
DAVID ARNAS HETTLER American Secretary 2007-11-06 UNTIL 2009-01-20 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Secretary 2009-01-21 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Line Productions (Uk) Limited 2022-10-21 London   Voting rights 25 to 50 percent
Tw/Tt Holdings Limited 2016-04-06 - 2022-10-21 London   Voting rights 25 to 50 percent
Time Warner Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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