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Nom

WB/TT Holdings Limited
Adresse
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06415567 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2024
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB New Line Productions (Uk) Limited Status: Active Notified: 21/10/2022 Company Registration: 5182464 (England) Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Time Warner Holdings Limited Status: Active Notified: 06/04/2016 Company Registration: 3115253 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Tw/Tt Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2022 Company Registration: 6434478 (England And Wales) Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Marshall, Matthew George 98 Theobalds Road, London, England Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penfold, Daniel Liam London, England Status: Active Notified: 24/03/2021 Date of Birth: 09/1978 Occupation: Vice President & Solicitor Role: Director Country of Residence: England Nationality: British
    Berger, Joshua Adam 98 Theobalds Road, London Status: Ceased Notified: 06/11/2007 Ceased: 30/03/2015 Occupation: President-Managing Director Role: Director Country of Residence: England Nationality: British
    Gilbert-Rolfe, James Siegfried 98 Theobalds Road, London Status: Ceased Notified: 06/02/2021 Ceased: 15/04/2024 Date of Birth: 02/1974 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British,American
    Mertz, Steven William 98 Theobalds Road, London Status: Ceased Notified: 30/09/2013 Ceased: 31/12/2020 Role: Director Country of Residence: England Nationality: British