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 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
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 |