Menna Overview
Here’s a quick overview of WARNER BROS. THEATRES (UK) LIMITED 👀 — a London based business that started in 1987.
WARNER BROS. THEATRES (UK) LIMITED
- Company statusactive
- Company No02164313
- Age38 years 10 months Incorporated 15 September 1987
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER BROS. THEATRES (UK) LIMITED is an active company incorporated on 15 September 1987 and based in London, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Memorandum Articles
5 Years Ago on 12 May 2021
Resolution
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 18 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Full
9 Years Ago on 02 May 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
Accounts With Accounts Type Full
9 Years Ago on 12 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 25 Jan 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISONI, David | secretary | 12 Feb 2002 | |
| BISONI, David | director | Jun 1968 | 12 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Studios Leavesden Limited | 06 Apr 2016 |
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Here’s a quick overview of WARNER BROS. THEATRES (UK) LIMITED 👀 — a London based business that started in 1987.