Website & contact details
- Group website
- The site of this company’s group or brand.
Warner Bros. Theatres (UK) Limited
- Incorporated
- 15 September 1987 (39 years)
- Previously known as
- FC870854 Limited (until 6 November 1987)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 12 February 2002
British
Director · Appointed 12 February 2002
British
Born June 1968 (58)
Officer history (20 former)
19 April 2021
25 February 2015
25 February 2015
25 February 2015
25 February 2015
15 October 2008
15 October 2008
14 August 2008
24 July 2008
31 August 2005
5 July 2004
12 February 2002
12 February 2002
12 February 2002
12 February 2002
31 January 2001
31 January 2001
12 June 2000
12 June 2000
11 February 1999
12 November 1998
27 November 1996
3 May 1996
3 May 1996
2 February 1996
8 December 1995
Resigned Stefka, Paul as Director
8 December 1995
5 December 1995
Resigned Peterson, Ralph as Director
5 December 1995
7 November 1994
7 November 1994
10 September 1994
10 September 1994
14 June 1993
27 November 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 330764
Filings 173
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 |
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