Menna Overview
Here’s a quick overview of WARNER BROS. INVESTMENT (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
- Company statusactive
- Company No03630224
- Age27 years 10 months Incorporated 7 September 1998
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED is an active company incorporated on 7 September 1998 and based in London, England. The company was registered 28 years ago.
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- CCJs0
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 09 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Accounts With Accounts Type Dormant
11 Months Ago on 18 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Change Person Secretary Company With Change Date
5 Years Ago on 18 May 2021
Change Person Director Company With Change Date
5 Years Ago on 18 May 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
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 05 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 06 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 29 Nov 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Jan 2018
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 Media International Limited | 06 Apr 2016 |
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Here’s a quick overview of WARNER BROS. INVESTMENT (HOLDINGS) LIMITED 👀 — a London based business that started in 1998.