WARNER VILLAGE TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER VILLAGE TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARNER VILLAGE TRUSTEES LIMITED was incorporated 27 years ago on 14/10/1996 and has the registered number: 03263290. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WARNER VILLAGE TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BISONI Jun 1968 British Director 2015-05-12 CURRENT
MR CLARK JOHNATHAN KIRBY Mar 1979 Australian Director 2021-12-20 CURRENT
DAVID BISONI Jun 1968 British Secretary 2002-02-20 CURRENT
MR ALISTAIR BENNALLACK Dec 1968 Australian Director 2021-12-20 CURRENT
PAUL REX MILLER Jul 1956 American Director 2001-03-01 UNTIL 2008-10-15 RESIGNED
LEGIST DIRECTORS LIMITED Corporate Nominee Director 1996-10-14 UNTIL 1996-11-06 RESIGNED
MILLARD LUIS OCHS Jul 1946 American Director 1996-10-23 UNTIL 2011-03-01 RESIGNED
DAVID ARTHUR PEARSON Apr 1944 American Director 1996-11-28 UNTIL 2008-10-15 RESIGNED
MR SIMON PHILLIPSON Apr 1962 Australian Director 2011-09-01 UNTIL 2021-11-30 RESIGNED
MS JULIE ELAINE RAFFE Jan 1962 Australian Director 2019-01-16 UNTIL 2021-11-30 RESIGNED
MR JAMES TIMOTHY RICHARDS Feb 1959 British Director 1996-11-28 UNTIL 1998-09-30 RESIGNED
KIRK SENIOR Feb 1965 British Director 2002-11-15 UNTIL 2011-02-24 RESIGNED
MR KIREN NARSHI SHAH Jul 1960 British Director 1996-10-15 UNTIL 1996-11-28 RESIGNED
STEVEN JOHN SMITH May 1956 Australian Director 1996-11-28 UNTIL 1999-04-07 RESIGNED
IRA BRIAN STIEGLER Aug 1956 American Director 2000-11-01 UNTIL 2005-08-31 RESIGNED
ROBERT GEORGE KIRBY Aug 1951 Australian Director 1996-11-28 UNTIL 2000-02-15 RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Secretary 1996-11-28 UNTIL 2002-02-20 RESIGNED
LEGIST SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-14 UNTIL 1996-11-28 RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 British Director 2008-10-15 UNTIL 2015-05-12 RESIGNED
GEORGE LIVERY Aug 1965 Australian Director 2000-09-26 UNTIL 2002-11-15 RESIGNED
PHILIP SIDNEY LEGGO Jun 1954 Australian Director 2005-03-23 UNTIL 2011-09-01 RESIGNED
PETER EDWIN FOO Apr 1955 Australian Director 1996-11-28 UNTIL 2009-08-04 RESIGNED
CHRISTOPHER JOHN GALLAHER Aug 1954 New Zealander Director 2000-06-30 UNTIL 2005-03-23 RESIGNED
MR MICHELE EMANUELE Oct 1959 Italian Director 2008-10-15 UNTIL 2015-05-12 RESIGNED
MR SHAUN LEWIS DRISCOLL Mar 1955 British Director 2009-08-04 UNTIL 2019-01-16 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2015-05-12 UNTIL 2021-04-23 RESIGNED
JOHN ANDREW CRAWFORD Jun 1950 British Director 1996-11-28 UNTIL 2000-06-30 RESIGNED
GRAHAM WILLIAM BURKE Jun 1942 Australian Director 1996-11-28 UNTIL 2011-09-01 RESIGNED
DAVID BISONI Jun 1968 British Director 2002-02-20 UNTIL 2011-09-01 RESIGNED
MR JAMES EDWARD SULLIVAN BIRCH Jul 1964 British Director 1998-11-03 UNTIL 2002-02-20 RESIGNED
GREGORY BASSER Jul 1958 Australian Director 1996-11-28 UNTIL 2006-04-28 RESIGNED
JOHN GREGORY ANDERSON Dec 1967 Australian Director 2000-02-15 UNTIL 2000-09-26 RESIGNED
CHARLES CHRISTOPHER ADELMANN Jun 1955 American Director 1996-11-28 UNTIL 2001-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Theatres (Holdings) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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