WARNER BROS. CINEMAS (HOLDINGS) LIMITED
LONDON FCB 1294 LIMITED

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Company number 03570212
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 8,802,002 ; Full accounts made up to 31 December 2014. The most likely internet sites of WARNER BROS. CINEMAS (HOLDINGS) LIMITED are www.warnerbroscinemasholdings.co.uk, and www.warner-bros-cinemas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Bros Cinemas Holdings Limited is a Private Limited Company. The company registration number is 03570212. Warner Bros Cinemas Holdings Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Warner Bros Cinemas Holdings Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . BISONI, David is a Secretary of the company. BISONI, David is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. Secretary BIRCH, James Edward Sullivan has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Director ADELMANN, Charles Christopher has been resigned. Director BIRCH, James Edward Sullivan has been resigned. Director EMANUELE, Michele has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director MERTZ, Steven William has been resigned. Director MILLER, Paul Rex has been resigned. Director OCHS, Millard Luis has been resigned. Director PEARSON, David Arthur has been resigned. Director RICHARDS, James Timothy has been resigned. Director STIEGLER, Ira Brian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BISONI, David
Appointed Date: 20 February 2002
Director
BISONI, David
Appointed Date: 20 February 2002
57 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 25 February 2015
61 years old

Resigned Directors

Secretary
BIRCH, James Edward Sullivan
Resigned: 20 February 2002
Appointed Date: 22 June 1998
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 22 June 1998
Appointed Date: 26 May 1998
Director
ADELMANN, Charles Christopher
Resigned: 01 March 2001
Appointed Date: 22 June 1998
70 years old
Director
BIRCH, James Edward Sullivan
Resigned: 20 February 2002
Appointed Date: 22 June 1998
61 years old
Director
EMANUELE, Michele
Resigned: 25 February 2015
Appointed Date: 15 October 2008
66 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 22 June 1998
Appointed Date: 26 May 1998
Director
MERTZ, Steven William
Resigned: 25 February 2015
Appointed Date: 15 October 2008
68 years old
Director
MILLER, Paul Rex
Resigned: 15 October 2008
Appointed Date: 01 March 2001
69 years old
Director
OCHS, Millard Luis
Resigned: 15 October 2008
Appointed Date: 22 June 1998
79 years old
Director
PEARSON, David Arthur
Resigned: 15 October 2008
Appointed Date: 22 June 1998
81 years old
Director
RICHARDS, James Timothy
Resigned: 30 September 1998
Appointed Date: 22 June 1998
66 years old
Director
STIEGLER, Ira Brian
Resigned: 31 August 2005
Appointed Date: 03 November 1998
69 years old

WARNER BROS. CINEMAS (HOLDINGS) LIMITED Events

11 Aug 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 8,802,002
17 Aug 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 8,802,002
05 Mar 2015
Appointment of Mr Thomas Hugh Creighton as a director on 25 February 2015
...
... and 80 more events
25 Jun 1998
Secretary resigned
25 Jun 1998
Registered office changed on 25/06/98 from: 4 john carpenter street london EC4Y 0NH
25 Jun 1998
Director resigned
03 Jun 1998
Company name changed fcb 1294 LIMITED\certificate issued on 03/06/98
26 May 1998
Incorporation

WARNER BROS. CINEMAS (HOLDINGS) LIMITED Charges

10 September 1998
Mortgage of shares
Delivered: 30 September 1998
Status: Satisfied on 21 May 2003
Persons entitled: Chase Manhattan International Limited(As Security Agent and Trustee for the Finance Parties)
Description: First mortgage or first fixed charge all the shares and all…

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