WARNER BROS. ENTERTAINMENT UK LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 00259661
- Last Updated: 01 Mar 2024
Company Profile
WARNER BROS. ENTERTAINMENT UK LIMITED was incorporated on Thursday, October 15, 1931 as a Private Limited Company with registered address in LONDON. WARNER BROS. ENTERTAINMENT UK LIMITED has the status: Active and it's listed in the following category: Motion picture distribution activities. This Private Limited Company has been operating for 93 years 4 months and 7 days.
| Name | WARNER BROS. ENTERTAINMENT UK LIMITED |
|---|---|
| Company number | 00259661 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 1931 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Warner Bros. Discovery, Inc. Park Avenue South |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| At&T Inc. S. Akard Street, TX 75202 |
Dates: Thursday, June 14, 2018 - Friday, April 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Time Warner Inc. New York, 10019 |
Dates: Wednesday, April 6, 2016 - Thursday, June 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
No mortgages have been registered against WARNER BROS. ENTERTAINMENT UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARNER BROS. ENTERTAINMENT UK LIMITED | 15 Oct 1931 |
| WARNER BROS. DISTRIBUTORS LIMITED | 25 Jun 2004 |