WB/TT HOLDINGS LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 06415567
- Last Updated: 01 Mar 2024
Company Profile
WB/TT HOLDINGS LIMITED was incorporated on Thursday, November 1, 2007 as a Private Limited Company with registered address in LONDON. WB/TT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 17 years and 8 days.
| Name | WB/TT HOLDINGS LIMITED |
|---|---|
| Company number | 06415567 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Line Productions (Uk) Limited 98 Theobalds Road, WC1X 8WB |
Dates: Friday, October 21, 2022 - present
voting rights 25 to 50 percent
|
| Time Warner Holdings Limited Old Street, EC1V 9BW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Tw/Tt Holdings Limited Old Street, EC1V 9BW |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
No mortgages have been registered against WB/TT HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WB/TT HOLDINGS LIMITED | 01 Nov 2007 |