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Warner Bros. Theatres (UK) Limited

Warner Bros. Theatres (UK) Limited is an active company incorporated on 15 September 1987 with the registered office located in London, Greater London. Warner Bros. Theatres (UK) Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02164313
Private limited company
Age
38 years
Incorporated 15 September 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02079845000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British
Warner Bros. Studios Leavesden Limited
PSC
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Mutual Companies
Warner Bros. Studios Leavesden Limited
David Bisoni is a mutual person.
Active
Warner Bros. Theatres (Holdings) Limited
David Bisoni is a mutual person.
Active
Warner Bros. Cinemas (Holdings) Limited
David Bisoni is a mutual person.
Active
Warner Bros. Investment (Holdings) Limited
David Bisoni is a mutual person.
Active
Warner Village Trustees Limited
David Bisoni is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.51M
Increased by £167K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Increased by £167K (+5%)
Total Liabilities
-£3K
Decreased by £1K (-25%)
Net Assets
£3.5M
Increased by £168K (+5%)
Debt Ratio (%)
0%
Decreased by 0.03% (-29%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 10 Jan 2022
Repayment History
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