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WARNER BROS. ENTERTAINMENT UK LIMITED

Company number 00259661

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
01 Nov 2023 AA Full accounts made up to 31 December 2022
17 Oct 2023 AP01 Appointment of Mr Andrew Georgiou as a director on 17 October 2023
28 Feb 2023 TM01 Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
21 Feb 2023 AP01 Appointment of Ms Hester Jane Woolf as a director on 20 February 2023
03 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
23 Sep 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 TM01 Termination of appointment of Polly Clare Cochrane as a director on 30 June 2022
04 May 2022 PSC02 Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022
04 May 2022 PSC07 Cessation of At&T Inc. as a person with significant control on 8 April 2022
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with no updates
02 Nov 2021 AA Full accounts made up to 31 December 2020
26 Jan 2021 TM01 Termination of appointment of Thomas Hugh Creighton as a director on 25 January 2021
19 Jan 2021 AP01 Appointment of Ms Polly Clare Cochrane as a director on 15 January 2021
18 Jan 2021 AP01 Appointment of Ms Eleanor Caroline Browne as a director on 15 January 2021
18 Jan 2021 AP01 Appointment of Mr Robert James Friend as a director on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Joshua Adam Berger as a director on 13 January 2021
13 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with no updates
12 Jan 2021 TM01 Termination of appointment of Steven William Mertz as a director on 31 December 2020
07 Dec 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 PSC02 Notification of At&T Inc. as a person with significant control on 14 June 2018