WARNER BROS. THEATRES (UK) LIMITED
Company Number 02164313
Status
Active
Incorporated
September 15, 1987
Entity Type
Ltd
Registered Office
Chiswick Park Building 2
London
W4 5YB
74990
Previous Names
FC870854 LIMITED
Ceased on Nov 6, 1987
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WARNER BROS. THEATRES (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02164313, this organization has been active since September 1987. Primarily in the 74990 sector, the business maintains its official headquarters at Chiswick Park Building 2. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 6, 2026
Accounts
Sep 28, 2026
Persons With Significant Control
Nov 11, 2025
Confirmation Statement
Nov 5, 2025
Accounts
Oct 3, 2025
Address
Jul 17, 2025
Address
May 19, 2025
Confirmation Statement
Jan 2, 2025
Accounts
Sep 23, 2024
Confirmation Statement
Jan 12, 2024
Accounts
Oct 5, 2023
Confirmation Statement
Jan 3, 2023
Accounts
Sep 27, 2022
Confirmation Statement
Jan 10, 2022
Accounts
Sep 30, 2021
Incorporation
May 12, 2021
Resolution
May 12, 2021
Officers
Apr 23, 2021
Confirmation Statement
Jan 11, 2021
Accounts
Oct 1, 2020
Confirmation Statement
Jan 3, 2020
Accounts
Jun 28, 2019
Confirmation Statement
Jan 10, 2019
Accounts
Apr 18, 2018
Confirmation Statement
Jan 15, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Warner Bros. Studios Leavesden Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 39 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
secretary
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03570212
WARNER BROS. CINEMAS (HOLDINGS) LIMITED
BISONI, David is a secretary
03630224
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
BISONI, David is a secretary
00330764
WARNER BROS. STUDIOS LEAVESDEN LIMITED
BISONI, David is a director
03252129
WARNER BROS. THEATRES (HOLDINGS) LIMITED
BISONI, David is a director
03256238
WARNER VILLAGE EXHIBITION LIMITED
BISONI, David is a director
03263290
WARNER VILLAGE TRUSTEES LIMITED
BISONI, David is a director
03263230
VUE CINEMAS (UK) LIMITED
BISONI, David is a director
03252138
VUE PROPERTIES LIMITED
BISONI, David is a director
02817273
PINELEX MANAGEMENT LIMITED
BISONI, David is a director