← OpenRegistry
WARNER BROS XMAS-2FR SPV LTD
Active - Proposal to Strike off
13763072 · incorporated 2021-11-24
WARNER BROS XMAS-2FR SPV LTD is an active UK private limited company, incorporated on 24 November 2021 at Companies House (number 13763072; OpenRegistry canonical ID GB-13763072-warner-bros-xmas-2fr-spv-ltd). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode SM5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
4 GROSVENOR AVENUE, GROUND FLOOR, LONDON, LONDON, SM5 3EW, UNITED KINGDOM
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-11-30 . Next accounts due 2026-08-31 . Financial year-end: 30/11 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-11-13 . Next confirmation statement due 2025-11-27 .
Persons with significant control WARNER BROS XMAS-2FR SPV LTD has 1 person with significant control on file:
Anil Singh born 1995 resident in England, British national. Notified 2025-10-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Bryan Thornton born 1955 resident in England, British national. Notified 2021-11-24. Ceased 2023-11-12. Has significant influence or control Cfs Secretaries Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mary Laura born 1987 resident in England, British national. Notified 2023-11-12. Ceased 2024-09-16. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Lubos Uzel born 1977 resident in England, British national. Notified 2024-09-16. Ceased 2025-10-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Previous names
WARNER BROS XMAS-2FR SPV LTD has previously traded as:
CHRISTMAS IS COMING LTD (until 2023-11-13)Similar UK companies Other companies registered under SIC 59111 (Motion picture production activities):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/13763072 .
More in London · SM5 postcode area · Other 2021 incorporations · More private limited companys · SIC 59111 register