Warner Bros. Entertainment Uk Limited

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Large Enterprise

Warner Bros. Entertainment Uk Limited

00259661•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
02079845000

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Incorporated

15/10/1931

Company Age

94 years

Directors

3

Employees

475

SIC Code

59131

Risk

very low risk

Company Overview

Registration, classification & business activity

Warner Bros. Entertainment Uk Limited (00259661) is a private limited with share capital incorporated on 15/10/1931 (94 years old) and registered in london, W45YB. The company operates under SIC code 59131 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 59131
Large Enterprise
Incorporated 15/10/1931
W45YB
475 employees

Financial Overview

Total Assets

£507.48M

Liabilities

£116.95M

Net Assets

£390.53M

Turnover

£330.00M

Cash

£185.69M

Key Metrics

475

Employees

3

Directors

1

Shareholders

Board of Directors

3
H
hester jane woolf
director
A
andrew georgiou
director
P
pinar solakoglu
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Termination Secretary Company With Name
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-01-2010
Resolution
Category:Resolution
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:22-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Officers
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:11-01-2008
Legacy
Category:Officers
Date:26-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2007
Resolution
Category:Resolution
Date:27-02-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Officers
Date:22-01-2007
Legacy
Category:Accounts
Date:03-11-2006
Legacy
Category:Accounts
Date:08-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Officers
Date:27-01-2006
Legacy
Category:Accounts
Date:27-09-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Legacy
Category:Officers
Date:12-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months8
60 Months52

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/11/2025
Latest Accounts31/12/2024

Trading Addresses

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered
First Chicago House, 90 Long Acre, London, WC2E9RA

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Contact

02079845000
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB