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 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
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 |