Warner Bros. Cinemas (Holdings) Limited

Active03570212 Private limited company
Incorporated
26 May 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2002
Also at Warner Bros. Investment (Holdings) Limited, Warner Bros. Studios Leavesden Limited, Warner Bros. Theatres (Holdings) Limited · more companies
British
Director · Appointed 20 February 2002
Also at Warner Bros. Investment (Holdings) Limited, Warner Bros. Studios Leavesden Limited, Warner Bros. Theatres (Holdings) Limited · more companies
British
Born June 1968 (58)
Officer history (13 former)
19 April 2021
Resigned Creighton, Thomas Hugh as Director
25 February 2015
Resigned Emanuele, Michele as Director
25 February 2015
Resigned Mertz, Steven William as Director
25 February 2015
Appointed Creighton, Thomas Hugh as Director
15 October 2008
Resigned Ochs, Millard Luis as Director
15 October 2008
Appointed Mertz, Steven William as Director
15 October 2008
Resigned Miller, Paul Rex as Director
15 October 2008
Appointed Emanuele, Michele as Director
15 October 2008
Resigned Pearson, David Arthur as Director
31 August 2005
Resigned Stiegler, Ira Brian as Director
20 February 2002
Resigned Birch, James Edward Sullivan as Secretary
20 February 2002
Appointed Bisoni, David as Director
20 February 2002
Appointed Bisoni, David as Secretary
20 February 2002
Resigned Birch, James Edward Sullivan as Director
1 March 2001
Appointed Miller, Paul Rex as Director
1 March 2001
Resigned Adelmann, Charles Christopher as Director
3 November 1998
Appointed Stiegler, Ira Brian as Director
30 September 1998
Resigned Richards, James Timothy as Director
22 June 1998
Appointed Birch, James Edward Sullivan as Secretary
22 June 1998
Appointed Birch, James Edward Sullivan as Director
22 June 1998
Appointed Adelmann, Charles Christopher as Director
22 June 1998
Appointed Ochs, Millard Luis as Director
22 June 1998
Appointed Pearson, David Arthur as Director
22 June 1998
Appointed Richards, James Timothy as Director
22 June 1998
Resigned Legist Secretaries Limited as Corporate Nominee Secretary
22 June 1998
Resigned Legist Directors Limited as Corporate Nominee Director
26 May 1998
Appointed Legist Secretaries Limited as Corporate Nominee Secretary
26 May 1998
Appointed Legist Directors Limited as Corporate Nominee Director

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. 3252129

Filings 116

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
26 May 2026Confirmation statement with no updates26 May 2026
14 October 2025Change of details for a person with significant control
3 October 2025Full accounts31 December 2024
17 July 2025Registered office address changed
Show all 116 filings

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