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WARNER BROS. THEATRES (HOLDINGS) LIMITED

Company number 03252129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2023 AA Full accounts made up to 31 December 2022
21 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
27 Sep 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
18 May 2021 CH01 Director's details changed for David Bisoni on 18 May 2021
18 May 2021 CH03 Secretary's details changed for David Bisoni on 18 May 2021
12 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2021 MA Memorandum and Articles of Association
23 Apr 2021 TM01 Termination of appointment of Thomas Hugh Creighton as a director on 19 April 2021
01 Oct 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
19 Apr 2018 AA Full accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
28 Apr 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
12 Aug 2016 AA Full accounts made up to 31 December 2015
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 15,700,001
17 Aug 2015 AA Full accounts made up to 31 December 2014
05 Mar 2015 AP01 Appointment of Mr Thomas Hugh Creighton as a director on 25 February 2015
05 Mar 2015 TM01 Termination of appointment of Steven William Mertz as a director on 25 February 2015