Warner Bros. Theatres (Holdings) Limited

03252129

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 19/09/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100

Activities of head offices

Officers

David Bisoni

secretary · Since 20/02/2002

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

David Bisoni

director · Since 20/02/2002

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Persons with Significant Control

Warner Bros. Investment (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03630224 · Companies House (The Register Of Companies For England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

SPEAN BRIDGE UK (HOLDINGS) LIMITED

Created 13/05/2003Registered 27/05/2003Satisfied 04/05/2006

charge

satisfied

SPEAN BRIDGE UK (HOLDINGS) LIMITED

Created 13/05/2003Registered 27/05/2003Satisfied 04/05/2006

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 10/09/1998Registered 30/09/1998Satisfied 21/05/2003

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)

Created 10/09/1998Registered 30/09/1998Satisfied 07/05/2003

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (THE SECURITY AGENT)

Created 10/09/1998Registered 30/09/1998Satisfied 21/05/2003