WARNER BROS. THEATRES (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
£4M
+5% vs 2023
Net assets
£4M
+5% vs 2023
Employees
0
Average over period
Profit before tax
£168K
+21.7% vs 2023
Name history
Renamed 1 time since incorporation
- WARNER BROS. THEATRES (UK) LIMITED 1987-11-06 → present
- FC870854 LIMITED 1987-09-15 → 1987-11-06
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£3,000 | -£3,000 | |
| Profit before tax | £138,000 | £168,000 | |
| Net profit | £138,000 | £168,000 | |
| Cash | £3,338,000 | £3,505,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £3,334,000 | £3,502,000 | |
| Equity | £3,334,000 | £3,502,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability for the company to continue as a going concern have been identified by the directors. On the basis of their assessment of the company's financial position, the company's directors have a reasonable expectation that the company will continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc. (WBD), announced that the Board has decided to separate Warner Bros. Discovery into two independent companies - each with its own leadership, strategy, and operational direction as well as distinct publicly traded entities: Warner Bros. and Discovery Global.”
- “In the 2024 accounting period and prior years, the Company surrendered tax losses for nil consideration of £184,680 being the estimated value of the gross losses surrendered. The Company is reassessing its surrender of losses for group relief arising in these years in light of becoming aware of circumstances where a distribution may have taken place otherwise than in accordance with UK company law.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BISONI, David | Secretary | 2002-02-12 | — | British |
| BISONI, David | Director | 2002-02-12 | Jun 1968 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, James Edward Sullivan | Secretary | 2000-06-12 | 2002-02-12 |
| BRANDER, David Ross | Secretary | — | 1996-05-03 |
| LIMA, Theodore Charles | Secretary | 1996-05-03 | 2000-06-12 |
| BIRCH, James Edward Sullivan | Director | 1998-11-12 | 2002-02-12 |
| CREIGHTON, Thomas Hugh | Director | 2015-02-25 | 2021-04-19 |
| DOBSON, Peter Brian | Director | 1994-11-07 | 2004-07-05 |
| EMANUELE, Michele | Director | 2008-08-14 | 2015-02-25 |
| HASSANEIN, Salah Mohammed | Director | — | 1994-09-10 |
| HILLIER, Mark Stephen | Director | — | 1993-06-14 |
| MERTZ, Steven William | Director | 2001-01-31 | 2015-02-25 |
| OCHS, Millard Luis | Director | 1994-09-10 | 2008-10-15 |
| PEARSON, David Arthur | Director | 1995-12-08 | 2008-10-15 |
| PETERSON, Ralph | Director | — | 1995-12-05 |
| RICHARDS, James Timothy | Director | 1996-11-27 | 1999-02-11 |
| ROMANO, Edward Anthony | Director | 1995-12-05 | 2015-02-25 |
| SENAT, Eric Hartley | Director | — | 2001-01-31 |
| STEFKA, Paul | Director | — | 1995-12-08 |
| STIEGLER, Ira Brian | Director | 1996-02-02 | 2005-08-31 |
| WIENER, Stephen Mark | Director | 1991-11-27 | 1994-11-07 |
| YOUNG, Christopher John | Director | — | 2008-07-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Bros. Studios Leavesden Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-05-12 MA Memorandum articles
- 2021-05-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-01-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full | |
| 2021-05-12 | MA | incorporation | Memorandum articles | |
| 2021-05-12 | RESOLUTIONS | resolution | Resolution | |
| 2021-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-01 | AA | accounts | Accounts with accounts type full | |
| 2020-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+5%
£3,338,000 £3,505,000
-
Net assets
+5%
£3,334,000 £3,502,000
-
Employees
—
Not reported
-
Operating profit
0%
-£3,000 -£3,000
-
Profit before tax
+21.7%
£138,000 £168,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers