Warner Bros. Cinemas (holdings) Limited

General information

Name:

Warner Bros. Cinemas (holdings) Ltd

Office Address:

Warner House 98 Theobalds Road WC1X 8WB London

Number: 03570212

Incorporation date: 1998-05-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in London registered with number: 03570212. It was set up in the year 1998. The main office of this company is located at Warner House 98 Theobalds Road. The post code is WC1X 8WB. Warner Bros. Cinemas (holdings) Limited was known twenty six years from now under the name of Fcb 1294. This company's Standard Industrial Classification Code is 70100 and has the NACE code: Activities of head offices. The latest accounts describe the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/05/26.

Concerning the firm, the full range of director's duties have so far been performed by David B. who was assigned to lead the company 22 years ago. Since 2015 Thomas C., had been functioning as a director for this specific firm until the resignation in April 2021. Furthermore a different director, namely Michele E. gave up the position in February 2015. To support the directors in their duties, this specific firm has been using the skills of David B. as a secretary for the last 22 years.

  • Previous company's names
  • Warner Bros. Cinemas (holdings) Limited 1998-06-03
  • Fcb 1294 Limited 1998-05-26

Company staff

David B.

Role: Secretary

Appointed: 20 February 2002

Latest update: 8 February 2024

David B.

Role: Director

Appointed: 20 February 2002

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm are as follows: Warner Bros. Theatres (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 98 Theobald's Road, WC1X 8WB and was registered as a PSC under the reg no 3252129.

Warner Bros. Theatres (Holdings) Limited
Address: Warner House 98 Theobald's Road, London, WC1X 8WB, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3252129
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
25
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