Warner Bros. Investment (Holdings) Limited

Company 03630224 Active

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Company details

Number	03630224
Status	Active
Type	Private Limited Company
Incorporated	07/09/1998
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

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.

Warner Media International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Warner Bros. Theatres (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (11)

David Bisoni Secretary · appointed 2002

Show 10 former officers

Thomas Hugh Creighton Director · appointed 2015 · resigned 2021
Michele Emanuele Director · appointed 2008 · resigned 2015
Steven William Mertz Director · appointed 2008 · resigned 2015
Paul Rex Miller Director · appointed 2001 · resigned 2008
Ira Brian Stiegler Director · appointed 1998 · resigned 2005
David Arthur Pearson Director · appointed 1998 · resigned 2008
Millard Luis Ochs Director · appointed 1998 · resigned 2008
Charles Christopher Adelmann Director · appointed 1998 · resigned 2001
James Edward Sullivan Birch Secretary · appointed 1998 · resigned 2002
Kiren Narshi Shah Director · appointed 1998 · resigned 1998

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

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