WARNER BROS. ENTERTAINMENT UK LIMITED
Company Number 00259661
Status
Active
Incorporated
October 15, 1931
Entity Type
Ltd
Registered Office
Chiswick Park Building 2
London
W4 5YB
59131
Previous Names
WARNER BROS. DISTRIBUTORS LIMITED
Ceased on Jun 25, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 19, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WARNER BROS. ENTERTAINMENT UK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00259661, this organization has been active since October 1931. Primarily in the 59131 sector, the business maintains its official headquarters at Chiswick Park Building 2. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 6, 2026
Persons With Significant Control
Oct 20, 2026
Persons With Significant Control
Oct 20, 2026
Accounts
Oct 12, 2026
Accounts
Nov 11, 2025
Confirmation Statement
Nov 5, 2025
Address
Jul 17, 2025
Officers
Jul 4, 2025
Officers
Jul 4, 2025
Address
May 19, 2025
Confirmation Statement
Jan 2, 2025
Accounts
Oct 17, 2024
Confirmation Statement
Jan 4, 2024
Accounts
Nov 1, 2023
Officers
Oct 17, 2023
Officers
Feb 28, 2023
Officers
Feb 21, 2023
Confirmation Statement
Jan 3, 2023
Accounts
Sep 23, 2022
Officers
Jul 7, 2022
Persons With Significant Control
May 4, 2022
Persons With Significant Control
May 4, 2022
Confirmation Statement
Jan 10, 2022
Accounts
Nov 2, 2021
Officers
Jan 26, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Skydance Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Warner Bros. Discovery, Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
At&T Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Time Warner Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 95 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
05039068
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GEORGIOU, Andrew is a director
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TURNER BROADCASTING SYSTEM EUROPE LIMITED
SOLAKOGLU, Pinar, Ms. is a director
09615785
DPLAY ENTERTAINMENT LIMITED
SOLAKOGLU, Pinar, Ms. is a director
02278326
THE BOUNTIFUL COMPANY LIMITED
SOLAKOGLU, Pinar, Ms. is a director
01907094
WARNER HOME VIDEO (U.K.) LIMITED
SOLAKOGLU, Pinar, Ms. is a director
14017604
WBDUK SPORT SERVICES LTD
SOLAKOGLU, Pinar, Ms. is a director