WARNER BROS. CINEMAS (HOLDINGS) LIMITED
Company number 03570212
- Company Overview for WARNER BROS. CINEMAS (HOLDINGS) LIMITED (03570212)
- Filing history for WARNER BROS. CINEMAS (HOLDINGS) LIMITED (03570212)
- People for WARNER BROS. CINEMAS (HOLDINGS) LIMITED (03570212)
- Charges for WARNER BROS. CINEMAS (HOLDINGS) LIMITED (03570212)
- More for WARNER BROS. CINEMAS (HOLDINGS) LIMITED (03570212)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 28 May 2024 | CS01 | Confirmation statement made on 26 May 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 26 May 2023 with no updates | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | CS01 | Confirmation statement made on 26 May 2022 with no updates | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 26 May 2021 | CS01 | Confirmation statement made on 26 May 2021 with no updates | |
| 12 May 2021 | RESOLUTIONS |
Resolutions
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| 12 May 2021 | MA | Memorandum and Articles of Association | |
| 23 Apr 2021 | TM01 | Termination of appointment of Thomas Hugh Creighton as a director on 19 April 2021 | |
| 01 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 May 2020 | CS01 | Confirmation statement made on 26 May 2020 with no updates | |
| 27 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 May 2019 | CS01 | Confirmation statement made on 26 May 2019 with no updates | |
| 01 Jun 2018 | CS01 | Confirmation statement made on 26 May 2018 with no updates | |
| 18 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 26 May 2017 with updates | |
| 02 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
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| 17 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
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| 05 Mar 2015 | AP01 | Appointment of Mr Thomas Hugh Creighton as a director on 25 February 2015 | |
| 05 Mar 2015 | TM01 | Termination of appointment of Steven William Mertz as a director on 25 February 2015 |