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WARNER BROS. THEATRES (UK) LIMITED

Company number 02164313

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2015 TM01 Termination of appointment of Michele Emanuele as a director on 25 February 2015
22 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3,000,000
14 Jul 2014 AA Full accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 3,000,000
15 Aug 2013 AA Full accounts made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 Aug 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
05 Aug 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 SH19 Statement of capital on 7 April 2010
  • GBP 3,000,000
07 Apr 2010 SH20 Statement by directors
07 Apr 2010 CAP-SS Solvency statement dated 23/03/10
07 Apr 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Edward Anthony Romano on 1 October 2009
26 Jan 2010 CH01 Director's details changed for David Bisoni on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Michele Emanuele on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for David Bisoni on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Mr Steven William Mertz on 1 October 2009
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175(5)(a) 03/11/2009
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2009 CC04 Statement of company's objects
01 Aug 2009 AA Full accounts made up to 31 December 2008
16 Mar 2009 288c Director's change of particulars / michele emanuele / 30/01/2009