WARNER BROS. ENTERTAINMENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER BROS. ENTERTAINMENT UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARNER BROS. ENTERTAINMENT UK LIMITED was incorporated 92 years ago on 15/10/1931 and has the registered number: 00259661. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. ENTERTAINMENT UK LIMITED was incorporated 92 years ago on 15/10/1931 and has the registered number: 00259661. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. ENTERTAINMENT UK LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Previous trading names include:
WARNER BROS. DISTRIBUTORS LIMITED (until 25/06/2004)
WARNER BROS. DISTRIBUTORS LIMITED (until 25/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JAMES FRIEND | Apr 1981 | British | Director | 2021-01-15 | CURRENT |
MR ANDREW GEORGIOU | Oct 1974 | Greek | Director | 2023-10-17 | CURRENT |
MS HESTER JANE WOOLF | Feb 1969 | British | Director | 2023-02-20 | CURRENT |
MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2001-01-31 UNTIL 2020-12-31 | RESIGNED |
CHRISTOPHER JOHN YOUNG | Dec 1949 | British | Director | RESIGNED | |
DAVID ROSS BRANDER | Jan 1958 | British | Secretary | RESIGNED | |
ANDREW KEITH DOUGLAS | Oct 1960 | British | Secretary | 2004-06-25 UNTIL 2008-11-11 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Secretary | 2008-11-12 UNTIL 2012-07-31 | RESIGNED |
EDWARD E FRUMKES | May 1958 | Usa | Director | 1992-09-30 UNTIL 2000-07-31 | RESIGNED |
MR NIGEL SHARROCKS | Aug 1956 | British | Director | 1999-05-11 UNTIL 2004-06-25 | RESIGNED |
ERIC HARTLEY SENAT | Dec 1949 | British | Director | RESIGNED | |
JOHN ARTHUR SCHULMAN | Jun 1946 | American | Director | 2000-08-29 UNTIL 2008-12-31 | RESIGNED |
EDWARD ANTHONY ROMANO | Mar 1942 | American | Director | 2004-06-25 UNTIL 2015-01-23 | RESIGNED |
MR JOHN ANDREW ROGOVIN | Jul 1961 | Other | Director | 2009-01-01 UNTIL 2015-01-23 | RESIGNED |
THEODORE CHARLES LIMA | Mar 1937 | British | Director | RESIGNED | |
PETER ANDERSON HOWARD | Aug 1946 | British | Director | RESIGNED | |
MR MICHELE EMANUELE | Oct 1959 | Italian | Director | 2008-08-06 UNTIL 2015-03-31 | RESIGNED |
RICHARD JOSEPH FOX | Feb 1946 | American | Director | RESIGNED | |
WAYNE DUBAND | Feb 1947 | American | Director | 1992-04-27 UNTIL 1996-02-15 | RESIGNED |
MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2012-06-08 UNTIL 2021-01-25 | RESIGNED |
POLLY CLARE COCHRANE | Apr 1964 | British | Director | 2021-01-15 UNTIL 2022-06-30 | RESIGNED |
MRS ELEANOR CAROLINE BROWNE | Sep 1970 | British | Director | 2021-01-15 UNTIL 2023-02-28 | RESIGNED |
MR JOSHUA ADAM BERGER | Jul 1966 | United States | Director | 2004-06-25 UNTIL 2007-03-23 | RESIGNED |
MR JOSHUA ADAM BERGER | Jul 1966 | British | Director | 2016-02-10 UNTIL 2021-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Warner Bros. Discovery, Inc. | 2022-04-08 | New York Ny 10003 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
At&T Inc. | 2018-06-14 - 2022-04-08 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Time Warner Inc. | 2016-04-06 - 2018-06-14 | Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |