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WARNER BROS. THEATRES (UK) LIMITED - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 02164313
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House
- 98 Theobalds Road
- London
- WC1X 8WB Warner House, 98 Theobalds Road, London, WC1X 8WB UK
Management
- Managing Directors
- BISONI, David
- CREIGHTON, Thomas Hugh
- Company secretaries
- BISONI, David
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-15
- Age Of Company 1987-09-15 36 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Warner Bros. Studios Leavesden Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FC870854 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2021-02-11
- Last Date: 2019-12-31
✓
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WARNER BROS. THEATRES (UK) LIMITED Company Description
- WARNER BROS. THEATRES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02164313. Its current trading status is "live". It was registered 1987-09-15. It was previously called FC870854 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Warner House .
Get WARNER BROS. THEATRES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Warner Bros. Theatres (Uk) Limited - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom
- 1987-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WARNER BROS. THEATRES (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02164313#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02164313#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02164313#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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confirmation-statement-with-no-updates (2019-01-10) - CS01
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accounts-with-accounts-type-full (2018-04-18) - AA
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confirmation-statement-with-no-updates (2018-01-15) - CS01
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accounts-with-accounts-type-full (2017-05-02) - AA
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confirmation-statement-with-updates (2017-01-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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termination-director-company-with-name-termination-date (2015-03-04) - TM01
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appoint-person-director-company-with-name-date (2015-03-04) - AP01
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accounts-with-accounts-type-full (2015-08-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
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accounts-with-accounts-type-full (2012-08-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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accounts-with-accounts-type-full (2011-08-16) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-04-07) - SH19
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legacy (2010-04-07) - SH20
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legacy (2010-04-07) - CAP-SS
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resolution (2010-04-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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change-person-director-company-with-change-date (2010-01-26) - CH01
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change-person-secretary-company-with-change-date (2010-01-26) - CH03
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keyboard_arrow_right 2009
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legacy (2009-03-16) - 288c
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accounts-with-accounts-type-full (2009-08-01) - AA
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legacy (2009-02-03) - 363a
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resolution (2009-11-11) - RESOLUTIONS
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statement-of-companys-objects (2009-11-11) - CC04
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-20) - 288b
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legacy (2008-08-18) - 288a
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legacy (2008-08-05) - 288b
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legacy (2008-01-28) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-11) - AA
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-01-24) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-04) - AA
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legacy (2006-01-20) - 363s
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-05-08) - 225
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keyboard_arrow_right 2005
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legacy (2005-10-03) - 244
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legacy (2005-09-02) - 288b
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legacy (2005-06-14) - 288c
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legacy (2005-01-10) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-21) - 363s
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resolution (2004-06-28) - RESOLUTIONS
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legacy (2004-07-28) - 288b
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accounts-with-accounts-type-full (2004-10-05) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-04) - AA
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legacy (2003-05-21) - 403a
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legacy (2003-01-21) - 363a
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resolution (2003-01-20) - RESOLUTIONS
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keyboard_arrow_right 2002
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legacy (2002-01-11) - 363s
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legacy (2002-01-11) - 288c
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legacy (2002-02-19) - 288b
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legacy (2002-02-19) - 288a
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resolution (2002-09-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-29) - AA
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legacy (2002-09-06) - 88(2)R
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-02-14) - 288b
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legacy (2001-02-14) - 288a
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legacy (2001-01-22) - 288c
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legacy (2001-01-22) - 363a
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keyboard_arrow_right 2000
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legacy (2000-06-16) - 288b
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legacy (2000-06-16) - 288a
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legacy (2000-01-18) - 363s
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accounts-with-accounts-type-full (2000-09-18) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-09) - 288c
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legacy (1999-11-09) - 287
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-03-08) - 288b
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legacy (1999-01-19) - 363s
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keyboard_arrow_right 1998
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legacy (1998-01-27) - 363s
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legacy (1998-09-30) - 244
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legacy (1998-11-30) - 288a
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accounts-with-accounts-type-full (1998-12-15) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-11) - AA
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legacy (1997-09-30) - 244
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legacy (1997-01-24) - 363s
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keyboard_arrow_right 1996
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legacy (1996-02-09) - 363s
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legacy (1996-02-18) - 288
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legacy (1996-05-17) - 288
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-12-10) - 395
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legacy (1996-12-10) - 288a
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keyboard_arrow_right 1995
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legacy (1995-12-14) - 288
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legacy (1995-12-11) - 288
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-01-10) - 363s
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keyboard_arrow_right 1994
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legacy (1994-11-24) - 288
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legacy (1994-10-05) - 288
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accounts-with-accounts-type-full (1994-09-15) - AA
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legacy (1994-01-19) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-20) - 363s
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memorandum-articles (1993-02-12) - MEM/ARTS
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memorandum-articles (1993-04-19) - MEM/ARTS
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legacy (1993-06-18) - 288
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accounts-with-accounts-type-full (1993-10-03) - AA
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accounts-with-accounts-type-full (1993-08-03) - AA
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resolution (1993-12-14) - RESOLUTIONS
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keyboard_arrow_right 1992
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resolution (1992-01-14) - RESOLUTIONS
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legacy (1992-01-14) - 123
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resolution (1992-03-04) - RESOLUTIONS
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legacy (1992-03-04) - 123
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legacy (1992-04-14) - 363a
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resolution (1992-06-10) - RESOLUTIONS
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legacy (1992-06-10) - 123
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legacy (1992-06-17) - 88(2)R
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legacy (1992-09-29) - 244
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accounts-with-accounts-type-full (1992-03-04) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-06) - AA
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legacy (1991-05-24) - 363a
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legacy (1991-10-15) - 288
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legacy (1991-12-04) - 288
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keyboard_arrow_right 1990
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legacy (1990-12-04) - 288
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accounts-with-accounts-type-full (1990-04-11) - AA
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legacy (1990-03-01) - 363
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keyboard_arrow_right 1989
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legacy (1989-10-25) - 363
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legacy (1989-06-21) - 288
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legacy (1989-06-16) - 288
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keyboard_arrow_right 1988
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resolution (1988-08-18) - RESOLUTIONS
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legacy (1988-02-11) - 224
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keyboard_arrow_right 1987
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legacy (1987-10-31) - 287
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legacy (1987-10-31) - 288
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resolution (1987-10-31) - RESOLUTIONS
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legacy (1987-11-18) - 288
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memorandum-articles (1987-10-31) - MEM/ARTS
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certificate-change-of-name-company (1987-11-05) - CERTNM
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incorporation-company (1987-09-15) - NEWINC
