WARNER BROS. CINEMAS (HOLDINGS) LIMITED
ActiveCompany no. 03570212 · Private limited company · Incorporated 26 May 1998
Company no. 03570212 · Private limited company · Incorporated 26 May 1998
Original documents filed with Companies House · 116 filings
26 May 2026
Confirmation
Confirmation statement made on 26 May 2026 with no updates
PDF · 3 pages
14 Oct 2025
Ownership
Change of details for Warner Bros. Theatres (Holdings) Limited as a person with significant control on 19 May 2025
PDF · 2 pages
17 Jul 2025
Address
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 Jul 2025
PDF · 1 page
27 May 2025
Confirmation
Confirmation statement made on 26 May 2025 with no updates
PDF · 3 pages
19 May 2025
Address
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
PDF · 1 page
28 May 2024
Confirmation
Confirmation statement made on 26 May 2024 with no updates
PDF · 3 pages
30 May 2023
Confirmation
Confirmation statement made on 26 May 2023 with no updates
PDF · 3 pages
26 May 2022
Confirmation
Confirmation statement made on 26 May 2022 with no updates
PDF · 3 pages
26 May 2021
Confirmation
Confirmation statement made on 26 May 2021 with no updates
PDF · 3 pages
26 May 2020
Confirmation
Confirmation statement made on 26 May 2020 with no updates
PDF · 3 pages
28 May 2019
Confirmation
Confirmation statement made on 26 May 2019 with no updates
PDF · 3 pages
1 Jun 2018
Confirmation
Confirmation statement made on 26 May 2018 with no updates
PDF · 3 pages
1 Jun 2017
Confirmation
Confirmation statement made on 26 May 2017 with updates
PDF · 5 pages
Showing 1–25 of 116 filings. Documents open on Companies House in a new tab.
12 May 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 22 pages
23 Apr 2021
Officers
Termination of appointment of Thomas Hugh Creighton as a director on 19 Apr 2021
PDF · 1 page