WARNER WORLD LIMITED
Company Number 00920982
Status
Active
Incorporated
November 2, 1967
Entity Type
Ltd
Registered Office
Chiswick Park Building 2
London
W4 5YB
70100
Previous Names
WCI LIMITED
Ceased on Jul 26, 1990
LICENSING CORPORATION OF AMERICA (UK) LIMITED
Ceased on Jun 24, 1987
WEA LIMITED
Ceased on Apr 2, 1987
WEA RECORDS LIMITED
Ceased on Feb 15, 1984
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WARNER WORLD LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00920982, this organization has been active since November 1967. Primarily in the 70100 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 9, 2026
Accounts
Feb 19, 2026
Persons With Significant Control
Nov 11, 2025
Confirmation Statement
Nov 5, 2025
Accounts
Sep 18, 2025
Address
Jul 17, 2025
Address
May 19, 2025
Accounts
Feb 14, 2025
Confirmation Statement
Jan 10, 2025
Accounts
Sep 10, 2024
Confirmation Statement
Jan 8, 2024
Accounts
Aug 23, 2023
Officers
Feb 28, 2023
Officers
Feb 21, 2023
Confirmation Statement
Jan 9, 2023
Accounts
Jul 22, 2022
Confirmation Statement
Jan 10, 2022
Officers
Dec 23, 2021
Accounts
Sep 8, 2021
Officers
Jun 28, 2021
Officers
Feb 25, 2021
Officers
Feb 25, 2021
Confirmation Statement
Feb 18, 2021
Persons With Significant Control
Feb 18, 2021
Officers
Jan 13, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Warner Media International Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
16%
over 59 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
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WILKINS, Joseph is a director
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WILKINS, Joseph is a director