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Warner Bros. Cinemas (Holdings) Limited

Warner Bros. Cinemas (Holdings) Limited is an active company incorporated on 26 May 1998 with the registered office located in London, Greater London. Warner Bros. Cinemas (Holdings) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03570212
Private limited company
Age
27 years
Incorporated 26 May 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 May 2025 (5 months ago)
Next confirmation dated 26 May 2026
Due by 9 June 2026 (7 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
02079845400
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British
Warner Bros. Theatres (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. Theatres (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
£2.49M
Increased by £115K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.49M
Increased by £115K (+5%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£2.48M
Increased by £115K (+5%)
Debt Ratio (%)
0%
Decreased by 0.01% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Warner Bros. Theatres (Holdings) Limited (PSC) Details Changed
5 Months Ago on 19 May 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
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Documents
Change of details for Warner Bros. Theatres (Holdings) Limited as a person with significant control on 19 May 2025
Submitted on 14 Oct 2025
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
Confirmation statement made on 26 May 2025 with no updates
Submitted on 27 May 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
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 26 May 2023 with no updates
Submitted on 30 May 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Repayment History
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