Menna Overview
Here’s a quick overview of WARNER BROS. THEATRES (HOLDINGS) LIMITED 👀 — a London based business that started in 1996.
WARNER BROS. THEATRES (HOLDINGS) LIMITED
- Company statusactive
- Company No03252129
- Age29 years 10 months Incorporated 19 September 1996
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER BROS. THEATRES (HOLDINGS) LIMITED is an active company incorporated on 19 September 1996 and based in London, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
Confirmation Statement With No Updates
9 Months Ago on 02 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 25 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 2021
Change Person Secretary Company With Change Date
5 Years Ago on 18 May 2021
Resolution
5 Years Ago on 12 May 2021
Memorandum Articles
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Sep 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 28 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISONI, David | secretary | 20 Feb 2002 | |
| BISONI, David | director | Jun 1968 | 20 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Investment (Holdings) Limited | 06 Apr 2016 |
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BISONI, David, BIRCH, James Edward Sullivan, ADELMANN, Charles Christopher, MILLER, Paul Rex, OCHS, Millard Luis, PEARSON, David Arthur, RICHARDS, James Timothy, SHAH, Kiren Narshi, STIEGLER, Ira Brian are mutual persons.
BISONI, David, BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
BIRCH, James Edward Sullivan are mutual persons.
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LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED, LEGIST DIRECTORS LIMITED are mutual persons.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED is a mutual person.
LEGIST SECRETARIES LIMITED, LEGIST DIRECTORS LIMITED are mutual persons.
CREIGHTON, Thomas Hugh, EMANUELE, Michele, MERTZ, Steven William are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh, MERTZ, Steven William are mutual persons.
CREIGHTON, Thomas Hugh, EMANUELE, Michele, MERTZ, Steven William are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh, MERTZ, Steven William are mutual persons.
CREIGHTON, Thomas Hugh are mutual persons.
CREIGHTON, Thomas Hugh, MERTZ, Steven William are mutual persons.
EMANUELE, Michele, MERTZ, Steven William are mutual persons.
EMANUELE, Michele, MERTZ, Steven William are mutual persons.
EMANUELE, Michele, MERTZ, Steven William are mutual persons.
EMANUELE, Michele, MERTZ, Steven William are mutual persons.
EMANUELE, Michele, MERTZ, Steven William are mutual persons.
EMANUELE, Michele, MERTZ, Steven William are mutual persons.
EMANUELE, Michele, MERTZ, Steven William are mutual persons.
EMANUELE, Michele are mutual persons.
EMANUELE, Michele are mutual persons.
MERTZ, Steven William are mutual persons.
MERTZ, Steven William are mutual persons.
MERTZ, Steven William are mutual persons.
MERTZ, Steven William are mutual persons.
MERTZ, Steven William are mutual persons.
MERTZ, Steven William are mutual persons.
MERTZ, Steven William are mutual persons.
OCHS, Millard Luis are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
LEGIST DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of WARNER BROS. THEATRES (HOLDINGS) LIMITED 👀 — a London based business that started in 1996.