Warner Village Trustees Limited

03263290

liquidation

ltd

england wales

Companies House

Insolvency history

Health Score

N/A

Details

Kroll Advisory Lt, The News Building 6th Floor, 3 London Bridge Street, London, SE1 9SG

Incorporated 14/10/1996

Previously known as

Fcb 1196 Limited · until 14/11/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

74990

Non-trading company

Officers

David Bisoni

secretary · Since 20/02/2002

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 16 other boards

Mr David Bisoni

director · Since 12/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Alistair William Bennallack

director · Since 20/12/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 8 other boards

Mr Clark Johnathan Kirby

director · Since 20/12/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 47

Persons with Significant Control

Warner Bros. Theatres (Holdings) Limited

25–50% shares

25–50% votes

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

Reg: 3252129 · Companies House (The Register Of Companies For England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation15/06/2026

Benjamin John Wiles (practitioner) · Edward Robert Bines (practitioner)

Change History

status → liquidation

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → Kroll Advisory Lt, The News Building 6th Floor

2026-07-28

CHISWICK PARK BUILDING 2

post town → London

2026-07-28

LONDON

postcode → SE1 9SG

2026-07-28

W4 5YB