WB

WARNER BROS. THEATRES (HOLDINGS) LIMITED

Active

Company number 03252129

London, England · Incorporated 19 September 1996

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FCB 1182 LIMITED · 19 September 1996 – 14 November 1996

Company overview

Warner Bros. Theatres (Holdings) Limited is an active private limited company incorporated on 19 September 1996 and registered in England and Wales. The company’s registered office is at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. Its principal activity is classified under SIC code 70100 (activities of head offices).

The company is wholly owned by Warner Bros. Investment (Holdings) Limited, which holds 75–100% of the shares, 75–100% of the voting rights and the right to appoint and remove directors. David Bisoni serves as both company secretary and sole director; he is British and resides in the United Kingdom.

The most recent full accounts, covering the period to 31 December 2024, were filed on 3 October 2025 and are not overdue. The confirmation statement was last made up to 19 September 2025. There are no charges, no insolvency history and the company has never been liquidated. A PSC notification update was filed on 11 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Bros. Investment (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Accounts With Accounts Type Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2023 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2021 View
Change Person Secretary Company With Change Date
Officers
18 May 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Memorandum Articles
Incorporation
12 May 2021 View
Resolution
Resolution
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Full
Accounts
19 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Full
Accounts
28 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
5 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Accounts With Accounts Type Full
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2012 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2011 View
Accounts With Accounts Type Full
Accounts
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Accounts With Accounts Type Full
Accounts
3 June 2010 View
Resolution
Resolution
4 January 2010 View
Statement Of Companys Objects
Change Of Constitution
4 January 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Full
Accounts
8 December 2008 View
Legacy
Officers
21 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Annual Return
24 September 2007 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Accounts With Accounts Type Group
Accounts
29 January 2007 View
Legacy
Capital
20 January 2007 View
Resolution
Resolution
3 January 2007 View
Legacy
Annual Return
5 October 2006 View
Legacy
Accounts
9 June 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
4 May 2006 View
Accounts With Accounts Type Group
Accounts
7 March 2006 View
Legacy
Annual Return
4 October 2005 View
Legacy
Accounts
3 October 2005 View
Legacy
Officers
2 September 2005 View
Accounts With Accounts Type Group
Accounts
30 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
6 October 2004 View
Legacy
Accounts
5 October 2004 View
Accounts With Accounts Type Group
Accounts
4 October 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Mortgage
27 May 2003 View
Legacy
Mortgage
27 May 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Mortgage
7 May 2003 View
Accounts With Accounts Type Group
Accounts
27 November 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
11 January 2002 View
Legacy
Annual Return
8 October 2001 View
Accounts With Accounts Type Group
Accounts
24 September 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Officers
5 April 2001 View
Legacy
Annual Return
17 October 2000 View
Accounts With Accounts Type Full Group
Accounts
18 September 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Address
13 October 1999 View
Legacy
Annual Return
6 October 1999 View
Accounts With Accounts Type Full Group
Accounts
1 October 1999 View
Accounts With Accounts Type Full Group
Accounts
30 March 1999 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Annual Return
20 October 1998 View
Legacy
Mortgage
30 September 1998 View
Legacy
Mortgage
30 September 1998 View
Legacy
Mortgage
30 September 1998 View
Resolution
Resolution
10 September 1998 View
Memorandum Articles
Incorporation
10 September 1998 View
Legacy
Accounts
16 July 1998 View
Legacy
Address
3 July 1998 View
Resolution
Resolution
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Resolution
Resolution
16 April 1998 View
Legacy
Annual Return
10 November 1997 View
Legacy
Accounts
28 July 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
13 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
21 December 1996 View
Resolution
Resolution
18 November 1996 View
Resolution
Resolution
18 November 1996 View
Certificate Change Of Name Company
Change Of Name
13 November 1996 View
Legacy
Officers
11 November 1996 View
Legacy
Address
8 November 1996 View
Legacy
Officers
8 November 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
15 October 1996 View
Incorporation Company
Incorporation
19 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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