WARNER BROS. THEATRES (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 8WB

Company number 02164313
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 3,000,000 . The most likely internet sites of WARNER BROS. THEATRES (UK) LIMITED are www.warnerbrostheatresuk.co.uk, and www.warner-bros-theatres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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 Theatres Uk Limited is a Private Limited Company. The company registration number is 02164313. Warner Bros Theatres Uk Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of Warner Bros Theatres Uk 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. Secretary BRANDER, David Ross has been resigned. Secretary LIMA, Theodore Charles has been resigned. Director BIRCH, James Edward Sullivan has been resigned. Director DOBSON, Peter Brian has been resigned. Director EMANUELE, Michele has been resigned. Director HASSANEIN, Salah Mohammed has been resigned. Director HILLIER, Mark Stephen has been resigned. Director MERTZ, Steven William has been resigned. Director OCHS, Millard Luis has been resigned. Director PEARSON, David Arthur has been resigned. Director PETERSON, Ralph has been resigned. Director RICHARDS, James Timothy has been resigned. Director ROMANO, Edward Anthony has been resigned. Director SENAT, Eric Hartley has been resigned. Director STEFKA, Paul has been resigned. Director STIEGLER, Ira Brian has been resigned. Director WIENER, Stephen Mark has been resigned. Director YOUNG, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BISONI, David
Appointed Date: 12 February 2002
Director
BISONI, David
Appointed Date: 12 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: 12 June 2000
Secretary
BRANDER, David Ross
Resigned: 03 May 1996
Secretary
LIMA, Theodore Charles
Resigned: 12 June 2000
Appointed Date: 03 May 1996
Director
BIRCH, James Edward Sullivan
Resigned: 12 February 2002
Appointed Date: 12 November 1998
61 years old
Director
DOBSON, Peter Brian
Resigned: 05 July 2004
Appointed Date: 07 November 1994
76 years old
Director
EMANUELE, Michele
Resigned: 25 February 2015
Appointed Date: 14 August 2008
66 years old
Director
HASSANEIN, Salah Mohammed
Resigned: 10 September 1994
104 years old
Director
HILLIER, Mark Stephen
Resigned: 14 June 1993
70 years old
Director
MERTZ, Steven William
Resigned: 25 February 2015
Appointed Date: 31 January 2001
68 years old
Director
OCHS, Millard Luis
Resigned: 15 October 2008
Appointed Date: 10 September 1994
79 years old
Director
PEARSON, David Arthur
Resigned: 15 October 2008
Appointed Date: 08 December 1995
81 years old
Director
PETERSON, Ralph
Resigned: 05 December 1995
101 years old
Director
RICHARDS, James Timothy
Resigned: 11 February 1999
Appointed Date: 27 November 1996
66 years old
Director
ROMANO, Edward Anthony
Resigned: 25 February 2015
Appointed Date: 05 December 1995
83 years old
Director
SENAT, Eric Hartley
Resigned: 31 January 2001
75 years old
Director
STEFKA, Paul
Resigned: 08 December 1995
80 years old
Director
STIEGLER, Ira Brian
Resigned: 31 August 2005
Appointed Date: 02 February 1996
69 years old
Director
WIENER, Stephen Mark
Resigned: 07 November 1994
Appointed Date: 27 November 1991
74 years old
Director
YOUNG, Christopher John
Resigned: 24 July 2008
75 years old

Persons With Significant Control

Warner Bros. Studios Leavesden Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER BROS. THEATRES (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3,000,000
17 Aug 2015
Full accounts made up to 31 December 2014
04 Mar 2015
Termination of appointment of Steven William Mertz as a director on 25 February 2015
...
... and 137 more events
31 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1987
Registered office changed on 31/10/87 from: 28 lincolns inn fields london WC2A 3HH
15 Sep 1987
Incorporation

WARNER BROS. THEATRES (UK) LIMITED Charges

28 November 1996
Debenture
Delivered: 10 December 1996
Status: Satisfied on 21 May 2003
Persons entitled: Warner Bros. Theatres (Holdings) Limaited
Description: The right title and interest in the following properties:…
28 November 1996
Debenture
Delivered: 10 December 1996
Status: Satisfied on 21 May 2003
Persons entitled: Village Roadshow Luxembourg S.A.
Description: The right title and interest in the following properties:…

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