WB

WARNER BROS. ENTERTAINMENT UK LIMITED

Active

Company number 00259661

London, England · Incorporated 15 October 1931

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Motion picture distribution activities · SIC 59131

Status
Active
Company age
94 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARNER BROS. DISTRIBUTORS LIMITED · 15 October 1931 – 25 June 2004

Previous registered addresses

Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England · until 17 July 2025

Warner House 98 Theobalds Road London WC1X 8WB · until 19 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SOLAKOGLU, Pinar, Ms.
Director
4 July 2025
GA
GEORGIOU, Andrew
Director
17 October 2023
WH
WOOLF, Hester Jane, Ms.
Director
20 February 2023
BE
BROWNE, Eleanor Caroline
Director · Resigned
15 January 2021
CP
COCHRANE, Polly Clare
Director · Resigned
15 January 2021
FR
FRIEND, Robert James
Director · Resigned
15 January 2021
BJ
BERGER, Joshua Adam
Director · Resigned
10 February 2016
CT
CREIGHTON, Thomas Hugh
Director · Resigned
8 June 2012
RJ
ROGOVIN, John Andrew
Director · Resigned
1 January 2009
SS
SHINE, Suzanne Rosslynn
Secretary · Resigned
12 November 2008
EM
EMANUELE, Michele
Director · Resigned
6 August 2008
DA
DOUGLAS, Andrew Keith
Secretary · Resigned
25 June 2004
BJ
BERGER, Joshua Adam
Director · Resigned
25 June 2004
RE
ROMANO, Edward Anthony
Director · Resigned
25 June 2004
MS
MERTZ, Steven William
Director · Resigned
31 January 2001
SJ
SCHULMAN, John Arthur
Director · Resigned
29 August 2000
SN
SHARROCKS, Nigel
Director · Resigned
11 May 1999
FE
FRUMKES, Edward E
Director · Resigned
30 September 1992
DW
DUBAND, Wayne
Director · Resigned
27 April 1992
BD
BRANDER, David Ross
Secretary · Resigned
—
FR
FOX, Richard Joseph
Director · Resigned
—
HP
HOWARD, Peter Anderson
Director · Resigned
—
LT
LIMA, Theodore Charles
Director · Resigned
—
SE
SENAT, Eric Hartley
Director · Resigned
—
YC
YOUNG, Christopher John
Director · Resigned
—

Persons with significant control

PS
Warner Bros. Discovery, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
1 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Appoint Person Director Company With Name Date
Officers
18 January 2021 View
Termination Director Company With Name Termination Date
Officers
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Capital Allotment Shares
Capital
12 December 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Termination Director Company With Name Termination Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Secretary Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Statement Of Companys Objects
Change Of Constitution
4 January 2010 View
Resolution
Resolution
4 January 2010 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Accounts With Accounts Type Full
Accounts
28 January 2009 View
Legacy
Annual Return
27 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
20 January 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
26 March 2007 View
Accounts With Accounts Type Full
Accounts
13 March 2007 View
Resolution
Resolution
27 February 2007 View
Legacy
Annual Return
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Accounts
3 November 2006 View
Legacy
Accounts
8 May 2006 View
Accounts With Accounts Type Full
Accounts
17 February 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Officers
27 January 2006 View
Legacy
Accounts
27 September 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Memorandum Articles
Incorporation
6 July 2004 View
Resolution
Resolution
28 June 2004 View
Certificate Change Of Name Company
Change Of Name
25 June 2004 View
Legacy
Annual Return
21 January 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
29 June 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
29 September 2000 View
Legacy
Officers
21 September 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Address
4 October 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
15 January 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Accounts
30 September 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
5 January 1998 View
Legacy
Accounts
26 September 1997 View
Legacy
Annual Return
19 January 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Annual Return
9 February 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Full
Accounts
6 January 1994 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Legacy
Accounts
1 October 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Officers
3 November 1992 View
Statement Of Affairs
Miscellaneous
23 October 1992 View
Legacy
Capital
23 October 1992 View
Accounts With Accounts Type Full
Accounts
7 October 1992 View
Legacy
Capital
9 September 1992 View
Legacy
Officers
15 June 1992 View
Memorandum Articles
Incorporation
22 May 1992 View
Resolution
Resolution
22 May 1992 View
Resolution
Resolution
22 May 1992 View
Legacy
Capital
22 May 1992 View
Miscellaneous
Miscellaneous
20 May 1992 View
Legacy
Annual Return
14 January 1992 View
Accounts With Accounts Type Full
Accounts
25 November 1991 View
Legacy
Annual Return
28 April 1991 View
Accounts With Accounts Type Full
Accounts
14 February 1991 View
Accounts With Accounts Type Full
Accounts
19 June 1990 View
Legacy
Annual Return
27 February 1990 View
Accounts With Accounts Type Full
Accounts
2 June 1989 View
Legacy
Annual Return
9 May 1989 View
Legacy
Officers
6 December 1988 View
Resolution
Resolution
27 October 1988 View
Miscellaneous
Miscellaneous
15 October 1988 View
Accounts With Accounts Type Full
Accounts
9 August 1988 View
Legacy
Annual Return
9 February 1988 View
Legacy
Annual Return
9 March 1987 View
Accounts With Accounts Type Full
Accounts
27 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
17 September 1986 View
Accounts With Accounts Type Full
Accounts
29 August 1986 View
Certificate Change Of Name Company
Change Of Name
22 March 1968 View
Incorporation Company
Incorporation
15 October 1931 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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