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Warner Bros. Investment (Holdings) Limited

Warner Bros. Investment (Holdings) Limited is a dormant company incorporated on 7 September 1998 with the registered office located in London, Greater London. Warner Bros. Investment (Holdings) Limited was registered 27 years ago.
Status
Dormant
Dormant since 11 years ago
Company No
03630224
Private limited company
Age
27 years
Incorporated 7 September 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (3 months ago)
Previous address was Warner House 98 Theobalds Road London WC1X 8WB
Telephone
02079846100
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British
Warner Media International Limited
PSC
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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. Cinemas (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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.5M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 18 Aug 2025
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 29 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 6 Sep 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Aug 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 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 6 September 2024 with no updates
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 29 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 6 September 2023 with no updates
Submitted on 6 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 6 September 2022 with no updates
Submitted on 6 Sep 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 30 Sep 2021
Confirmation statement made on 6 September 2021 with no updates
Submitted on 6 Sep 2021
Repayment History
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