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WARNER BROS. THEATRES (HOLDINGS) LIMITED (03252129)

WARNER BROS. THEATRES (HOLDINGS) LIMITED (03252129) is an active UK company. incorporated on 19 September 1996. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. WARNER BROS. THEATRES (HOLDINGS) LIMITED has been registered for 29 years.

Company Number
03252129
Status
active
Type
ltd
Incorporated
19 September 1996
Age
29 years
Address
Chiswick Park Building 2, London, W4 5YB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100

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Introduction
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WARNER BROS. THEATRES (HOLDINGS) LIMITED

WARNER BROS. THEATRES (HOLDINGS) LIMITED is an active company incorporated on 19 September 1996 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. WARNER BROS. THEATRES (HOLDINGS) LIMITED was registered 29 years ago.(SIC: 70100)

Status

active

Active since 29 years ago

Company No

03252129

LTD Company

Age

29 Years

Incorporated 19 September 1996

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 3 October 2026
For period ending 19 September 2026

Previous Company Names

FCB 1182 LIMITED
From: 19 September 1996To: 14 November 1996
Contact
Address

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

Previous Addresses

Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
From: 19 May 2025To: 17 July 2025
Warner House 98 Theobalds Road London WC1X 8WB
From: 19 September 1996To: 19 May 2025
Timeline

5 key events • 1996 - 2021

Funding Officers Ownership
Company Founded
Sept 96
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Apr 21
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

126

Change To A Person With Significant Control
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Accounts With Accounts Type Full
6 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
18 May 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 May 2021
CH03Change of Secretary Details
Resolution
12 May 2021
RESOLUTIONSResolutions
Memorandum Articles
12 May 2021
MAMA
Termination Director Company With Name Termination Date
23 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
19 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Full
17 August 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 September 2014
AR01AR01
Accounts With Accounts Type Full
17 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Full
11 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 September 2012
AR01AR01
Accounts With Accounts Type Full
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Full
23 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2010
AR01AR01
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Statement Of Companys Objects
4 January 2010
CC04CC04
Resolution
4 January 2010
RESOLUTIONSResolutions
Legacy
29 September 2009
363aAnnual Return
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
16 March 2009
288cChange of Particulars
Accounts With Accounts Type Full
8 December 2008
AAAnnual Accounts
Legacy
21 October 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Legacy
7 October 2008
363aAnnual Return
Legacy
24 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 August 2007
AAAnnual Accounts
Accounts With Accounts Type Group
29 January 2007
AAAnnual Accounts
Legacy
20 January 2007
88(2)R88(2)R
Resolution
3 January 2007
RESOLUTIONSResolutions
Legacy
5 October 2006
363sAnnual Return (shuttle)
Legacy
9 June 2006
225Change of Accounting Reference Date
Legacy
4 May 2006
403aParticulars of Charge Subject to s859A
Legacy
4 May 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
7 March 2006
AAAnnual Accounts
Legacy
4 October 2005
363sAnnual Return (shuttle)
Legacy
3 October 2005
244244
Legacy
2 September 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 June 2005
AAAnnual Accounts
Legacy
14 June 2005
288cChange of Particulars
Legacy
6 October 2004
363sAnnual Return (shuttle)
Legacy
5 October 2004
244244
Accounts With Accounts Type Group
4 October 2003
AAAnnual Accounts
Legacy
26 September 2003
363sAnnual Return (shuttle)
Legacy
27 May 2003
395Particulars of Mortgage or Charge
Legacy
27 May 2003
395Particulars of Mortgage or Charge
Legacy
21 May 2003
403aParticulars of Charge Subject to s859A
Legacy
21 May 2003
403aParticulars of Charge Subject to s859A
Legacy
7 May 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Group
27 November 2002
AAAnnual Accounts
Legacy
9 October 2002
363aAnnual Return
Legacy
5 March 2002
288bResignation of Director or Secretary
Legacy
5 March 2002
288aAppointment of Director or Secretary
Legacy
11 January 2002
288cChange of Particulars
Legacy
8 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 September 2001
AAAnnual Accounts
Legacy
5 April 2001
288aAppointment of Director or Secretary
Legacy
5 April 2001
288bResignation of Director or Secretary
Legacy
17 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
18 September 2000
AAAnnual Accounts
Legacy
9 December 1999
288cChange of Particulars
Legacy
13 October 1999
287Change of Registered Office
Legacy
6 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
1 October 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
30 March 1999
AAAnnual Accounts
Legacy
12 November 1998
288aAppointment of Director or Secretary
Legacy
12 November 1998
288bResignation of Director or Secretary
Legacy
20 October 1998
363sAnnual Return (shuttle)
Legacy
30 September 1998
395Particulars of Mortgage or Charge
Legacy
30 September 1998
395Particulars of Mortgage or Charge
Legacy
30 September 1998
395Particulars of Mortgage or Charge
Memorandum Articles
10 September 1998
MEM/ARTSMEM/ARTS
Resolution
10 September 1998
RESOLUTIONSResolutions
Legacy
16 July 1998
244244
Legacy
3 July 1998
287Change of Registered Office
Resolution
16 April 1998
RESOLUTIONSResolutions
Resolution
16 April 1998
RESOLUTIONSResolutions
Resolution
16 April 1998
RESOLUTIONSResolutions
Legacy
10 November 1997
363sAnnual Return (shuttle)
Legacy
28 July 1997
225Change of Accounting Reference Date
Legacy
13 January 1997
288aAppointment of Director or Secretary
Legacy
13 January 1997
288aAppointment of Director or Secretary
Legacy
6 January 1997
288aAppointment of Director or Secretary
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
6 January 1997
288bResignation of Director or Secretary
Legacy
21 December 1996
288aAppointment of Director or Secretary
Resolution
18 November 1996
RESOLUTIONSResolutions
Resolution
18 November 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
13 November 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
8 November 1996
288cChange of Particulars
Legacy
8 November 1996
287Change of Registered Office
Legacy
16 October 1996
288aAppointment of Director or Secretary
Legacy
16 October 1996
288aAppointment of Director or Secretary
Legacy
15 October 1996
288bResignation of Director or Secretary
Incorporation Company
19 September 1996
NEWINCIncorporation