WARNER BROS. THEATRES (UK) LIMITED
Non-Trading
General Information
NAME
WARNER BROS. THEATRES (UK) LIMITED
COMPANY NUMBER
02164313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/09/1987
(37 years and 2 months old)
WEBSITE
www.warnerbros.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/09/1987
06/11/1987
FC870854 LIMITED
LONDON
WC1X 8WB
Telephone: 02079846600
TPS: No
Bookings
The Capitol Centre
London Way
Preston, Lancashire
PR5 4AW
Enquiries
Unit 700 Lakeside Centre
West Thurrock
Grays, Essex
RM20 2ZT
General Enquiries
21 Hesterman Way
Croydon
Surrey
CR0 4YA
Meridian Leisure Park
Lubbesthorpe Way
Braunstone
Leicester, Leicestershire
LE19 1JZ
Royale Leisure Park
Kendal Avenue
Off Western Avenue Acton
London
W3 0PA
Warner House
98 Theobalds Road
London
WC1X 8WB
Telephone: 34277777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER BROS. STUDIOS LEAVESDEN LIMITED | Active - Accounts Filed | View Report |
| WARNER BROS. THEATRES (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER BROS. THEATRES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER BROS. THEATRES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. THEATRES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 12/02/2002 - Present (22 years and 9 months) Secretary: 12/02/2002 - Present (22 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 11 Past: 14 |
View Report |
|
27/11/1991 - Present (32 years and 11 months) Born in Oct 1951 |
Resigned | Director |
Current: 0 Past: 47 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
31/12/1991 - 03/05/1996 (4 years and 4 months) Born in Jan 1958 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 05/05/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Accounts filed |
| 06/03/2015 | Michele Emanuele (913262464) has left the board |
| 06/03/2015 | Edward Anthony Romano (904564684) has left the board |
| 06/03/2015 | Steven William Mertz (903942201) has left the board |
| 06/03/2015 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 28/01/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 21/08/2013 | New Accounts filed |
| 07/09/2012 | New Accounts filed |
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