Menna Overview
Here’s a quick overview of WARNER HOME VIDEO (U.K.) LIMITED 👀 — a London based business that started in 1985.
WARNER HOME VIDEO (U.K.) LIMITED
- Company statusactive
- Company No01907094
- Age41 years 3 months Incorporated 19 April 1985
- Officers2
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER HOME VIDEO (U.K.) LIMITED is an active company incorporated on 19 April 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Jun 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 08 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 02 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 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 18 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Change To A Person With Significant Control
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 10 Oct 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROADBENT, Linda, Ms. | director | Jan 1981 | 10 Jul 2025 |
| WOOLF, Hester Jane, Ms. | director | Feb 1969 | 23 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Time Warner Entertainment Limited | 06 Apr 2016 |
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BROADBENT, Linda, Ms., WOOLF, Hester Jane, Ms., CREIGHTON, Thomas Hugh, FRIEND, Robert James, Mr., MERTZ, Steven William, SENAT, Eric Hartley are mutual persons.
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WOOLF, Hester Jane, Ms. are mutual persons.
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TIERNEY, William Joseph are mutual persons.
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TIERNEY, William Joseph are mutual persons.
TIERNEY, William Joseph are mutual persons.
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Menna Overview
Here’s a quick overview of WARNER HOME VIDEO (U.K.) LIMITED 👀 — a London based business that started in 1985.