WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 03630224
Status Active
Incorporation Date 7 September 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 seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WARNER BROS. INVESTMENT (HOLDINGS) LIMITED are www.warnerbrosinvestmentholdings.co.uk, and www.warner-bros-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three 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 Investment Holdings Limited is a Private Limited Company. The company registration number is 03630224. Warner Bros Investment Holdings Limited has been working since 07 September 1998. The present status of the company is Active. The registered address of Warner Bros Investment 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. Director ADELMANN, Charles Christopher has been resigned. Director BIRCH, James Edward Sullivan has been resigned. Director EMANUELE, Michele 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 SHAH, Kiren Narshi 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: 12 February 2002
Appointed Date: 07 September 1998
Director
ADELMANN, Charles Christopher
Resigned: 01 March 2001
Appointed Date: 03 November 1998
70 years old
Director
BIRCH, James Edward Sullivan
Resigned: 12 February 2002
Appointed Date: 07 September 1998
61 years old
Director
EMANUELE, Michele
Resigned: 25 February 2015
Appointed Date: 15 October 2008
66 years old
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: 03 November 1998
79 years old
Director
PEARSON, David Arthur
Resigned: 15 October 2008
Appointed Date: 03 November 1998
81 years old
Director
SHAH, Kiren Narshi
Resigned: 23 October 1998
Appointed Date: 07 September 1998
65 years old
Director
STIEGLER, Ira Brian
Resigned: 31 August 2005
Appointed Date: 03 November 1998
69 years old

Persons With Significant Control

Time Warner Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER BROS. INVESTMENT (HOLDINGS) LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 16,991,712
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 69 more events
12 Nov 1998
Ad 07/09/98--------- £ si 99@1=99 £ ic 1/100
12 Nov 1998
Director resigned
12 Nov 1998
New director appointed
30 Sep 1998
Particulars of mortgage/charge
07 Sep 1998
Incorporation

WARNER BROS. INVESTMENT (HOLDINGS) LIMITED Charges

13 May 2003
First call option
Delivered: 27 May 2003
Status: Satisfied on 4 May 2006
Persons entitled: Spean Bridge UK (Holdings) Limited
Description: By way of first fixed mortgage its interest in all the…
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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