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WARNER BROS. THEATRES (HOLDINGS) LIMITED - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 03252129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobalds Road
- London
- WC1X 8WB Warner House, 98 Theobalds Road, London, WC1X 8WB UK
Management
- Managing Directors
- BISONI, David
- Company secretaries
- BISONI, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-19
- Age Of Company 1996-09-19 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Warner Bros. Investment (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FCB 1182 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2021-10-03
- Last Date: 2020-09-19
✓
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WARNER BROS. THEATRES (HOLDINGS) LIMITED Company Description
- WARNER BROS. THEATRES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03252129. Its current trading status is "live". It was registered 1996-09-19. It was previously called FCB 1182 LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Warner House .
Get WARNER BROS. THEATRES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Bros. Theatres (Holdings) Limited - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
- 1996-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARNER BROS. THEATRES (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03252129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03252129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03252129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-04-23) - TM01
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memorandum-articles (2021-05-12) - MA
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resolution (2021-05-12) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2021-05-18) - CH03
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change-person-director-company-with-change-date (2021-05-18) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-10-01) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-full (2018-04-19) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-29) - CS01
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accounts-with-accounts-type-full (2017-04-28) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-05) - AP01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
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accounts-with-accounts-type-full (2014-07-17) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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accounts-with-accounts-type-full (2013-09-11) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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keyboard_arrow_right 2010
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resolution (2010-01-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-03) - AA
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statement-of-companys-objects (2010-01-04) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-full (2009-07-29) - AA
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legacy (2009-03-16) - 288c
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keyboard_arrow_right 2008
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legacy (2008-10-07) - 363a
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accounts-with-accounts-type-full (2008-12-08) - AA
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legacy (2008-10-21) - 288a
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legacy (2008-10-20) - 288b
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legacy (2008-10-20) - 288a
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keyboard_arrow_right 2007
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resolution (2007-01-03) - RESOLUTIONS
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legacy (2007-01-20) - 88(2)R
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accounts-with-accounts-type-group (2007-01-29) - AA
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legacy (2007-09-24) - 363s
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accounts-with-accounts-type-full (2007-08-20) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-03-07) - AA
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legacy (2006-10-05) - 363s
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legacy (2006-06-09) - 225
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legacy (2006-05-04) - 403a
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keyboard_arrow_right 2005
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legacy (2005-10-04) - 363s
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legacy (2005-10-03) - 244
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legacy (2005-09-02) - 288b
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legacy (2005-06-14) - 288c
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accounts-with-accounts-type-group (2005-06-30) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-05) - 244
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legacy (2004-10-06) - 363s
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keyboard_arrow_right 2003
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legacy (2003-05-27) - 395
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accounts-with-accounts-type-group (2003-10-04) - AA
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legacy (2003-09-26) - 363s
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legacy (2003-05-21) - 403a
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legacy (2003-05-07) - 403a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-11-27) - AA
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legacy (2002-10-09) - 363a
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legacy (2002-03-05) - 288b
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legacy (2002-03-05) - 288a
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legacy (2002-01-11) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-24) - AA
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legacy (2001-04-05) - 288b
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legacy (2001-04-05) - 288a
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legacy (2001-10-08) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-17) - 363s
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accounts-with-accounts-type-full-group (2000-09-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-09) - 288c
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legacy (1999-10-13) - 287
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-full-group (1999-10-01) - AA
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accounts-with-accounts-type-full-group (1999-03-30) - AA
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keyboard_arrow_right 1998
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resolution (1998-09-10) - RESOLUTIONS
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resolution (1998-04-16) - RESOLUTIONS
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legacy (1998-07-03) - 287
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legacy (1998-07-16) - 244
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memorandum-articles (1998-09-10) - MEM/ARTS
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legacy (1998-09-30) - 395
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legacy (1998-10-20) - 363s
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legacy (1998-11-12) - 288b
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legacy (1998-11-12) - 288a
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keyboard_arrow_right 1997
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legacy (1997-01-06) - 288b
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legacy (1997-01-06) - 288a
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legacy (1997-01-13) - 288a
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legacy (1997-11-10) - 363s
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legacy (1997-07-28) - 225
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keyboard_arrow_right 1996
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incorporation-company (1996-09-19) - NEWINC
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legacy (1996-10-15) - 288b
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legacy (1996-12-21) - 288a
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resolution (1996-11-18) - RESOLUTIONS
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certificate-change-of-name-company (1996-11-13) - CERTNM
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legacy (1996-11-11) - 288a
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legacy (1996-11-08) - 288c
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legacy (1996-11-08) - 287
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legacy (1996-10-16) - 288a
