Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-09-15
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER BROS. THEATRES (UK) LIMITED is a ltd registered in GB, incorporated 1987-09-15 (active).
Ownership & control
- WARNER BROS. THEATRES (UK) LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02164313
- Status
- active
- Type
- ltd
- Incorporated
- 1987-09-15
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
- SIC
- 74990
- BISONI, Davidsecretary · British · appt 2002-02-12
- BISONI, Daviddirector · British · appt 2002-02-12
- BIRCH, James Edward Sullivan(resigned)secretary · British · appt 2000-06-12
- BRANDER, David Ross(resigned)secretary · British
- LIMA, Theodore Charles(resigned)secretary · British · appt 1996-05-03
- BIRCH, James Edward Sullivan(resigned)director · British · appt 1998-11-12
- CREIGHTON, Thomas Hugh(resigned)director · British · appt 2015-02-25
- DOBSON, Peter Brian(resigned)director · British · appt 1994-11-07
- EMANUELE, Michele(resigned)director · Italian · appt 2008-08-14
- HASSANEIN, Salah Mohammed(resigned)director · American
- HILLIER, Mark Stephen(resigned)director · British
- MERTZ, Steven William(resigned)director · British · appt 2001-01-31
- ■Warner Bros. Studios Leavesden Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-19
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ENTERTAINMENT MERCHANDISE LTDbeneficial owner
- LONDON FILM MUSEUM (COVENT GARDEN) LIMITEDbeneficial owner
- TIME WARNER ENTERTAINMENT LIMITEDbeneficial owner
- LONDON FILM EXPERIENCE (BAKER STREET) LTDbeneficial owner
- Time Warner Entertainment Limitedbeneficial owner
- LONDON FILM MUSEUM (COVENT GARDEN) LIMITEDbeneficial owner
- LONDON FILM EXPERIENCE (BAKER STREET) LTDbeneficial owner
- ENTERTAINMENT MERCHANDISE LTDbeneficial owner