Warner Bros. Theatres (Uk) Limited

02164313

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHISWICK PARK BUILDING 2, LONDON, W4 5YB

Incorporated 15/09/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

74990

Non-trading company

Officers

David Bisoni

secretary · Since 12/02/2002

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

David Bisoni

director · Since 12/02/2002

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Persons with Significant Control

Warner Bros. Studios Leavesden Limited

75–100% shares

75–100% votes

Appoint directors

Chiswick Park Building 2, Chiswick High Road, London, W4 5YB

Reg: 330764 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

VILLAGE ROADSHOW LUXEMBOURG S.A.

Created 28/11/1996Registered 10/12/1996Satisfied 21/05/2003

charge

satisfied

WARNER BROS. THEATRES (HOLDINGS) LIMAITED

Created 28/11/1996Registered 10/12/1996Satisfied 21/05/2003