Menna Overview
Here’s a quick overview of WARNER BROS. ENTERTAINMENT UK LIMITED 👀 — a London based business that started in 1931.
WARNER BROS. ENTERTAINMENT UK LIMITED
- Company statusactive
- Company No00259661
- Age94 years 9 months Incorporated 15 October 1931
- Officers3
Address
Chiswick Park, Building 2,, 566 Chiswick High Road,, London, W4 5YB, England
WARNER BROS. ENTERTAINMENT UK LIMITED is an active company incorporated on 15 October 1931 and based in London, England. The company was registered 95 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 04 May 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 15 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGIOU, Andrew | director | Oct 1974 | 17 Oct 2023 |
| SOLAKOGLU, Pinar, Ms. | director | Jun 1982 | 04 Jul 2025 |
| WOOLF, Hester Jane, Ms. | director | Feb 1969 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warner Bros. Discovery, Inc. | 08 Apr 2022 | |
| At&T Inc. | 14 Jun 2018 | |
| Time Warner Inc. | 06 Apr 2016 |
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GEORGIOU, Andrew are mutual persons.
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WOOLF, Hester Jane, Ms. are mutual persons.
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Here’s a quick overview of WARNER BROS. ENTERTAINMENT UK LIMITED 👀 — a London based business that started in 1931.