WARNER BROS. ENTERTAINMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
WARNER BROS. ENTERTAINMENT UK LIMITED
COMPANY NUMBER
00259661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
15/10/1931
(93 years and 1 months old)
WEBSITE
http://ultimatestagdo.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
15/10/1931
25/06/2004
WARNER BROS. DISTRIBUTORS LIMITED
LONDON
WC1X 8WB
Telephone: 02079845000
TPS: No
Warner House
98 Theobalds Road
London
WC1X 8WB
Telephone: 79845000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARNER BROS ENTERTAINMENT NEDERLAND BV | N/A | N/A |
| WARNER BROS. ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| THOMPSON PLACE PRODUCTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER BROS. ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER BROS. ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/01/2021 - Present (3 years and 10 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
20/02/2023 - Present (1 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
17/10/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1991 - 17/06/2004 (12 years and 5 months) Born in Mar 1937 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
|
31/12/1991 - 29/09/1992 (8 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Accounts filed |
| 19/10/2023 | New Board Member Andrew Georgiou (931473020) Appointed |
| 02/03/2023 | Eleanor Caroline Browne (918380716) has left the board |
| 23/02/2023 | New Board Member Hester Jane Woolf (930564985) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 11/07/2022 | Polly Clare Cochrane (910848103) has left the board |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Polly Clare Cochrane (910848103) Appointed |
| 20/01/2021 | New Board Member Robert James Friend (920350689) Appointed |
| 20/01/2021 | New Board Member Eleanor Caroline Browne (918380716) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 01/04/2016 | Joshua Adam Berger (920504537) has left the board |
| 01/04/2016 | New Board Member Joshua Adam Berger (919797390) Appointed |
| 15/02/2016 | New Board Member Joshua Adam Berger (920504537) Appointed |
| 15/02/2016 | New Board Member Joshua Adam Berger (920504537) Appointed |
| 16/01/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 06/04/2015 | Michele Emanuele (913262464) has left the board |
| 12/02/2015 | John Andrew Rogovin (913582634) has left the board |
| 12/02/2015 | Edward Anthony Romano (904564684) has left the board |
| 12/02/2015 | Richard Joseph Fox (903892565) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 27/08/2013 | New Accounts filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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