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Company

Warner Bros. Theatres (Holdings) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Warner Bros. Theatres (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Thomas Hugh Creighton 2015-2021 Director View profile
  2. Michele Emanuele 2008-2015 Director View profile
  3. Steven William Mertz 2008-2015 Director View profile
  4. Paul Rex Miller 2001-2008 Director View profile
  5. Ira Brian Stiegler 1998-2005 Director View profile
  6. David Arthur Pearson 1996-2008 Director View profile
  7. James Timothy Richards 1996-1998 Director View profile
  8. Charles Christopher Adelmann 1996-2001 Director View profile
  9. Millard Luis Ochs 1996-2008 Director View profile
  10. Kiren Narshi Shah 1996-1996 Director View profile
  11. Legist Directors Limited 1996-1996 Corporate-nominee-director View profile
  12. James Edward Sullivan Birch 1996-2002 Secretary View profile
  13. Legist Secretaries Limited 1996-1996 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1996

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Warner Bros. Theatres (Holdings) Limited is controlled by Warner Bros. Investment (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Warner Bros. Investment (Holdings) Limited is controlled by Warner Media International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Warner Media International Limited is controlled by Time Warner London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Time Warner London Limited is controlled by Time Warner Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-29 · source: Companies House PSC register

Ultimately controlled by Time Warner Holdings Limited.

85 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03252129
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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