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Warner Bros. Theatres (Holdings) Limited

Warner Bros. Theatres (Holdings) Limited is an active company incorporated on 19 September 1996 with the registered office located in London, Greater London. Warner Bros. Theatres (Holdings) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03252129
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 9 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
02079846100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British
Warner Bros. Investment (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Studios Leavesden Limited
David Bisoni is a mutual person.
Active
Warner Bros. Theatres (UK) 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
£1.45M
Increased by £72K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.45M
Increased by £72K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.45M
Increased by £72K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 2 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 19 September 2024 with no updates
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 21 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 19 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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