Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Warner Bros. Theatres (Holdings) Limited
- Incorporated
- 19 September 1996 (30 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 February 2002
British
Director · Appointed 20 February 2002
British
Born June 1968 (58)
Officer history (14 former)
19 April 2021
25 February 2015
25 February 2015
25 February 2015
15 October 2008
15 October 2008
15 October 2008
15 October 2008
15 October 2008
31 August 2005
20 February 2002
20 February 2002
20 February 2002
20 February 2002
1 March 2001
1 March 2001
3 November 1998
30 September 1998
28 November 1996
28 November 1996
28 November 1996
25 November 1996
25 November 1996
25 November 1996
23 October 1996
27 September 1996
27 September 1996
27 September 1996
19 September 1996
19 September 1996
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. 03630224
Holdings 2
Companies where Warner Bros. Theatres (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 25–50% of shares
In liquidation
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Time Warner Money Purchase Pension Plan Trustee Limited Owns 75–100% of shares
Turner Broadcasting System Europe Limited Owns 75–100% of shares
Bright Little Labs Limited Owns 25–50% of shares
Hanna-Barbera Studios Europe Limited Owns 75–100% of shares
Ninth Floor UK Productions Limited Owns 75–100% of shares
Cheeky Pint Productions Limited Owns 75–100% of shares
Magical Beginnings Productions Limited Owns 75–100% of shares
Warner Media Care Limited Owns 75–100% of shares
Warner Media International Limited Owns 75–100% of shares
Time Warner Entertainment Limited Owns 75–100% of shares
Gate 4 Productions Limited Owns 75–100% of shares
Harry Potter Limited Owns 75–100% of shares
Jash Productions Limited Owns 75–100% of shares
Lca Pictures Limited Owns 75–100% of shares
Rocksteady Studios Limited Owns 75–100% of shares
The Bountiful Company Limited Owns 75–100% of shares
Warner Bros. Games Limited Owns 75–100% of shares
Warner Bros. Productions Limited Owns 75–100% of shares
Warner Bros. Studios Leavesden Limited Owns 75–100% of shares
Warner Home Video (U.K.) Limited Owns 75–100% of shares
Time Warner Pension Trustee Limited Owns 75–100% of shares
Time Warner UK Limited Owns 75–100% of shares
Warner Bros. International Television Production Limited Owns 75–100% of shares
Shoe Bucket Limited Owns 75–100% of shares
Warner Bros. Television Production UK Limited Owns 75–100% of shares
Warner Bros. Investment (Holdings) Limited Owns 75–100% of shares
Warner Bros. Theatres (Holdings) Limited This company Owns 75–100% of shares
Warner World Limited Owns 75–100% of shares
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Full accounts | 31 December 2025 | ||
| 22 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 2 October 2025 | Confirmation statement with no updates | 19 September 2025 |
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