Warner Bros. Theatres (UK) Limited

Company Name	Warner Bros. Theatres (UK) Limited
Director	David Bisoni
Company Status	Active
Company Number	02164313
Category	Private Limited Company
Incorporation Date	15 September 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Bisoni
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2002(14 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	David Bisoni
Nationality	British
Status	Current
Appointed	12 February 2002(14 years, 5 months after company formation)
Appointment Duration	22 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Stephen Mark Wiener
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 1994)
Role	Managing Director
Correspondence Address	3 Quay West Ferry Road Teddington Middlesex TW11 9NH

Director Name	Ralph Peterson
Date of Birth	January 1924 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 December 1995)
Role	Company Executive
Correspondence Address	4120 Regal Oak Drive Encino California 91436 Foreign

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 24 July 2008)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Director Name	Paul Stefka
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Chartered Engineer
Correspondence Address	65 Maguire Drive Frimley Camberley Surrey GU16 5RY

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Mr Mark Stephen Hillier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 June 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Ashburnham Grove Greenwich London SE10 8UJ

Director Name	Salah Mohammed Hassanein
Date of Birth	May 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 1994)
Role	Cinema Consultant
Correspondence Address	Hoffshot Lane Sands Point New York 11050 Foreign

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Duntulm New Road Charney Bassett Wantage Oxfordshire OX12 0ER

Director Name	Millard Luis Ochs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1994(6 years, 12 months after company formation)
Appointment Duration	14 years, 1 month (resigned 15 October 2008)
Role	President
Country of Residence	United States
Correspondence Address	2124 Maginn Drive Glendale California 91210

Director Name	Peter Brian Dobson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 05 July 2004)
Role	Managing Director
Correspondence Address	32 Moorfields Close Staines Middlesex TW18 3LU

Director Name	Edward Anthony Romano
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	05 December 1995(8 years, 2 months after company formation)
Appointment Duration	19 years, 2 months (resigned 25 February 2015)
Role	Executive
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	David Arthur Pearson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1995(8 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2008)
Role	Exhibition Executive
Correspondence Address	3 Red Maple Littleton 80127 Colorado America

Director Name	Ira Brian Stiegler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1996(8 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2005)
Role	Vp Architecture
Correspondence Address	74 Burlington Avenue Kew Richmond Surrey TW9 4DH

Secretary Name	Theodore Charles Lima
Nationality	British
Status	Resigned
Appointed	03 May 1996(8 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	James Timothy Richards
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(9 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 1999)
Role	Vp Business Affairs
Correspondence Address	8290 Skyline Drive Los Angeles California 90046

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(11 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 February 2002)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Villas London W8 6XB

Secretary Name	Mr James Edward Sullivan Birch
Nationality	British
Status	Resigned
Appointed	12 June 2000(12 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 February 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Villas London W8 6XB

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(13 years, 4 months after company formation)
Appointment Duration	14 years (resigned 25 February 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 2008(20 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 February 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2015(27 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Contact

Website	warnerbros.com

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

3m at £1	Warner Bros. Studios Leavesden LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,148,000
Cash	£379,000
Current Liabilities	£20,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

28 November 1996	Delivered on: 10 December 1996 Satisfied on: 21 May 2003 Persons entitled: Warner Bros. Theatres (Holdings) Limaited Classification: Debenture Secured details: All monies due or to become due from warner village properties limited ("wvp") to the chargee under a loan agreement of even date (as therein defined) and/or the debenture. Particulars: The right title and interest in the following properties: land lying to the south of pilsworth road, unsworth t/n GM481493 (f/h), land lying to the west side of falconer street newcastle- upon-tyne t/n TY233573 (f/h), land at west ham park basingstoke t/n HP413802 and others as defined on form 395. see the mortgage charge document for full details. Fully Satisfied
28 November 1996	Delivered on: 10 December 1996 Satisfied on: 21 May 2003 Persons entitled: Village Roadshow Luxembourg S.A. Classification: Debenture Secured details: All monies due or to become due from warner village properties limited ("wvp") to the chargee under a loan agreement of even date (as therein defined) and/or the debenture. Particulars: The right title and interest in the following properties: land lying to the south of pilsworth road, unsworth t/n GM481493 (f/h), land lying to the west side of falconer street newcastle- upon-tyne t/n TY233573 (f/h), land at west ham park basingstoke t/n HP413802 and others as defined on form 395. see the mortgage charge document for full details. Fully Satisfied

28 November 1996

Delivered on: 10 December 1996
Satisfied on: 21 May 2003
Persons entitled: Warner Bros. Theatres (Holdings) Limaited

Classification: Debenture
Secured details: All monies due or to become due from warner village properties limited ("wvp") to the chargee under a loan agreement of even date (as therein defined) and/or the debenture.
Particulars: The right title and interest in the following properties: land lying to the south of pilsworth road, unsworth t/n GM481493 (f/h), land lying to the west side of falconer street newcastle- upon-tyne t/n TY233573 (f/h), land at west ham park basingstoke t/n HP413802 and others as defined on form 395. see the mortgage charge document for full details.
Fully Satisfied

28 November 1996

Delivered on: 10 December 1996
Satisfied on: 21 May 2003
Persons entitled: Village Roadshow Luxembourg S.A.

Classification: Debenture
Secured details: All monies due or to become due from warner village properties limited ("wvp") to the chargee under a loan agreement of even date (as therein defined) and/or the debenture.
Particulars: The right title and interest in the following properties: land lying to the south of pilsworth road, unsworth t/n GM481493 (f/h), land lying to the west side of falconer street newcastle- upon-tyne t/n TY233573 (f/h), land at west ham park basingstoke t/n HP413802 and others as defined on form 395. see the mortgage charge document for full details.
Fully Satisfied

Filing History

12 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
5 October 2023	Full accounts made up to 31 December 2022 (17 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (17 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
30 September 2021	Full accounts made up to 31 December 2020 (16 pages)
12 May 2021	Memorandum and Articles of Association (22 pages)
12 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 April 2021	Termination of appointment of Thomas Hugh Creighton as a director on 19 April 2021 (1 page)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 October 2020	Full accounts made up to 31 December 2019 (15 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (16 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 31 December 2017 (11 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 May 2017	Full accounts made up to 31 December 2016 (10 pages)
2 May 2017	Full accounts made up to 31 December 2016 (10 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (10 pages)
12 August 2016	Full accounts made up to 31 December 2015 (10 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,000,000 (4 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 3,000,000 (4 pages)
17 August 2015	Full accounts made up to 31 December 2014 (10 pages)
17 August 2015	Full accounts made up to 31 December 2014 (10 pages)
4 March 2015	Appointment of Mr Thomas Hugh Creighton as a director on 25 February 2015 (2 pages)
4 March 2015	Appointment of Mr Thomas Hugh Creighton as a director on 25 February 2015 (2 pages)
4 March 2015	Termination of appointment of Edward Anthony Romano as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Steven William Mertz as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Edward Anthony Romano as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Steven William Mertz as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Michele Emanuele as a director on 25 February 2015 (1 page)
4 March 2015	Termination of appointment of Michele Emanuele as a director on 25 February 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000,000 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000,000 (5 pages)
14 July 2014	Full accounts made up to 31 December 2013 (10 pages)
14 July 2014	Full accounts made up to 31 December 2013 (10 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000,000 (5 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 3,000,000 (5 pages)
15 August 2013	Full accounts made up to 31 December 2012 (10 pages)
15 August 2013	Full accounts made up to 31 December 2012 (10 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
16 August 2011	Full accounts made up to 31 December 2010 (12 pages)
16 August 2011	Full accounts made up to 31 December 2010 (12 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
5 August 2010	Full accounts made up to 31 December 2009 (12 pages)
7 April 2010	Statement of capital on 7 April 2010 GBP 3,000,000 (4 pages)
7 April 2010	Solvency statement dated 23/03/10 (2 pages)
7 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2010	Statement of capital on 7 April 2010 GBP 3,000,000 (4 pages)
7 April 2010	Solvency statement dated 23/03/10 (2 pages)
7 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 April 2010	Statement of capital on 7 April 2010 GBP 3,000,000 (4 pages)
7 April 2010	Statement by directors (1 page)
7 April 2010	Statement by directors (1 page)
26 January 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for David Bisoni on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for David Bisoni on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Edward Anthony Romano on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for David Bisoni on 1 October 2009 (1 page)
26 January 2010	Secretary's details changed for David Bisoni on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Edward Anthony Romano on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for David Bisoni on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Edward Anthony Romano on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for David Bisoni on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5)(a) 03/11/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
11 November 2009	Statement of company's objects (2 pages)
11 November 2009	Statement of company's objects (2 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5)(a) 03/11/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
1 August 2009	Full accounts made up to 31 December 2008 (13 pages)
1 August 2009	Full accounts made up to 31 December 2008 (13 pages)
16 March 2009	Director's change of particulars / michele emanuele / 30/01/2009 (1 page)
16 March 2009	Director's change of particulars / michele emanuele / 30/01/2009 (1 page)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
20 October 2008	Appointment terminated director millard ochs (1 page)
20 October 2008	Appointment terminated director david pearson (1 page)
20 October 2008	Appointment terminated director millard ochs (1 page)
20 October 2008	Appointment terminated director david pearson (1 page)
18 August 2008	Director appointed michele emanuele (2 pages)
18 August 2008	Director appointed michele emanuele (2 pages)
5 August 2008	Appointment terminated director christopher young (1 page)
5 August 2008	Appointment terminated director christopher young (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 September 2007	Full accounts made up to 31 December 2006 (15 pages)
11 September 2007	Full accounts made up to 31 December 2006 (15 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
8 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (9 pages)
20 January 2006	Return made up to 31/12/05; full list of members (9 pages)
4 January 2006	Full accounts made up to 26 November 2004 (17 pages)
4 January 2006	Full accounts made up to 26 November 2004 (17 pages)
3 October 2005	Delivery ext'd 3 mth 26/11/04 (2 pages)
3 October 2005	Delivery ext'd 3 mth 26/11/04 (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
5 October 2004	Full accounts made up to 27 November 2003 (17 pages)
5 October 2004	Full accounts made up to 27 November 2003 (17 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 January 2004	Return made up to 31/12/03; no change of members (10 pages)
21 January 2004	Return made up to 31/12/03; no change of members (10 pages)
4 October 2003	Full accounts made up to 28 November 2002 (19 pages)
4 October 2003	Full accounts made up to 28 November 2002 (19 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (3 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 October 2002	Full accounts made up to 29 November 2001 (17 pages)
29 October 2002	Full accounts made up to 29 November 2001 (17 pages)
6 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 September 2002	Ad 27/08/02--------- Â£ si 10000000@1=10000000 Â£ ic 35000002/45000002 (1 page)
6 September 2002	Ad 27/08/02--------- Â£ si 10000000@1=10000000 Â£ ic 35000002/45000002 (1 page)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Secretary resigned;director resigned (1 page)
19 February 2002	Secretary resigned;director resigned (1 page)
11 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2001	Full accounts made up to 30 November 2000 (15 pages)
24 September 2001	Full accounts made up to 30 November 2000 (15 pages)
14 February 2001	New director appointed (3 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	New director appointed (3 pages)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (9 pages)
22 January 2001	Return made up to 31/12/00; full list of members (9 pages)
22 January 2001	Director's particulars changed (1 page)
18 September 2000	Full accounts made up to 25 November 1999 (14 pages)
18 September 2000	Full accounts made up to 25 November 1999 (14 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Director's particulars changed (1 page)
9 December 1999	Director's particulars changed (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page)
3 August 1999	Full accounts made up to 26 November 1998 (13 pages)
3 August 1999	Full accounts made up to 26 November 1998 (13 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
19 January 1999	Return made up to 31/12/98; no change of members (16 pages)
19 January 1999	Return made up to 31/12/98; no change of members (16 pages)
15 December 1998	Full accounts made up to 27 November 1997 (16 pages)
15 December 1998	Full accounts made up to 27 November 1997 (16 pages)
30 November 1998	New director appointed (3 pages)
30 November 1998	New director appointed (3 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 November 1997	Full accounts made up to 28 November 1996 (16 pages)
11 November 1997	Full accounts made up to 28 November 1996 (16 pages)
30 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
30 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
24 January 1997	Return made up to 31/12/96; no change of members (12 pages)
24 January 1997	Return made up to 31/12/96; no change of members (12 pages)
10 December 1996	Particulars of mortgage/charge (4 pages)
10 December 1996	Particulars of mortgage/charge (4 pages)
10 December 1996	Particulars of mortgage/charge (4 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Particulars of mortgage/charge (4 pages)
26 September 1996	Full accounts made up to 30 November 1995 (14 pages)
26 September 1996	Full accounts made up to 30 November 1995 (14 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	New secretary appointed (2 pages)
17 May 1996	Secretary resigned (1 page)
17 May 1996	Secretary resigned (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
9 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Full accounts made up to 24 November 1994 (16 pages)
29 September 1995	Full accounts made up to 24 November 1994 (16 pages)
15 September 1994	Full accounts made up to 25 November 1993 (15 pages)
15 September 1994	Full accounts made up to 25 November 1993 (15 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (2 pages)
3 October 1993	Full accounts made up to 26 November 1992 (13 pages)
3 October 1993	Full accounts made up to 26 November 1992 (13 pages)
19 April 1993	Memorandum and Articles of Association (13 pages)
19 April 1993	Memorandum and Articles of Association (13 pages)

Warner Bros. Theatres (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London