Menna Overview
Here’s a quick overview of WARNER BROS. CINEMAS (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.
WARNER BROS. CINEMAS (HOLDINGS) LIMITED
- Company statusactive
- Company No03570212
- Age28 years 2 months Incorporated 26 May 1998
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER BROS. CINEMAS (HOLDINGS) LIMITED is an active company incorporated on 26 May 1998 and based in London, England. The company was registered 28 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
Change To A Person With Significant Control
9 Months Ago on 14 Oct 2025
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
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 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
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
7 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 28 May 2019
Confirmation Statement With No Updates
8 Years Ago on 01 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 18 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 01 Jun 2017
Accounts With Accounts Type Full
9 Years Ago on 02 May 2017
Accounts With Accounts Type Full
9 Years Ago on 11 Aug 2016
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. Theatres (Holdings) Limited | 06 Apr 2016 |
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CREIGHTON, Thomas Hugh 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 BROS. CINEMAS (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.