Warner Bros. Theatres (Holdings) Limited

Company 03252129 Active

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Company details

Number	03252129
Status	Active
Type	Private Limited Company
Incorporated	19/09/1996
Address	CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Warner Bros. Investment (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (14)

Bisoni, David Secretary · appointed 2002
Creighton, Thomas Hugh Former Director · appointed 2015 · resigned 2021
Emanuele, Michele Former Director · appointed 2008 · resigned 2015
Mertz, Steven William Former Director · appointed 2008 · resigned 2015
Miller, Paul Rex Former Director · appointed 2001 · resigned 2008
Stiegler, Ira Brian Former Director · appointed 1998 · resigned 2005
Pearson, David Arthur Former Director · appointed 1996 · resigned 2008
Richards, James Timothy Former Director · appointed 1996 · resigned 1998
Adelmann, Charles Christopher Former Director · appointed 1996 · resigned 2001
Ochs, Millard Luis Former Director · appointed 1996 · resigned 2008
Birch, James Edward Sullivan Former Secretary · appointed 1996 · resigned 2002
Shah, Kiren Narshi Former Director · appointed 1996 · resigned 1996
Legist Directors Limited Former Corporate-nominee-director · appointed 1996 · resigned 1996
Legist Secretaries Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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