Menna Overview
Here’s a quick overview of WARNER VILLAGE TRUSTEES LIMITED 👀 — a London based business that started in 1996.
WARNER VILLAGE TRUSTEES LIMITED
- Company statusactive
- Company No03263290
- Age29 years 9 months Incorporated 14 October 1996
- Officers4
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER VILLAGE TRUSTEES LIMITED is an active company incorporated on 14 October 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
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
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 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 15 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 10 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 11 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Dormant
8 Years Ago on 29 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISONI, David | secretary | 20 Feb 2002 | |
| BENNALLACK, Alistair William | director | Dec 1968 | 20 Dec 2021 |
| BISONI, David | director | Jun 1968 | 12 May 2015 |
| KIRBY, Clark Johnathan | director | Mar 1979 | 20 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Theatres (Holdings) Limited | 06 Apr 2016 |
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BISONI, David, CREIGHTON, Thomas Hugh are mutual persons.
BISONI, David, CREIGHTON, Thomas Hugh are mutual persons.
BISONI, David, CREIGHTON, Thomas Hugh are mutual persons.
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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.
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LEGIST SECRETARIES LIMITED is a mutual person.
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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.
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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.
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RICHARDS, James Timothy are mutual persons.
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SHAH, Kiren Narshi are mutual persons.
SHAH, Kiren Narshi are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WARNER VILLAGE TRUSTEES LIMITED 👀 — a London based business that started in 1996.