WARNER BROS. ENTERTAINMENT UK LIMITED filing history - Find and update company information

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WARNER BROS. ENTERTAINMENT UK LIMITED

Company number 00259661

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
17 Oct 2023	AP01	Appointment of Mr Andrew Georgiou as a director on 17 October 2023	View PDF Appointment of Mr Andrew Georgiou as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023	View PDF Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Ms Hester Jane Woolf as a director on 20 February 2023	View PDF Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
07 Jul 2022	TM01	Termination of appointment of Polly Clare Cochrane as a director on 30 June 2022	View PDF Termination of appointment of Polly Clare Cochrane as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC02	Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022	View PDF Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of At&T Inc. as a person with significant control on 8 April 2022	View PDF Cessation of At&T Inc. as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
26 Jan 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 25 January 2021	View PDF Termination of appointment of Thomas Hugh Creighton as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2021	AP01	Appointment of Ms Polly Clare Cochrane as a director on 15 January 2021	View PDF Appointment of Ms Polly Clare Cochrane as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Ms Eleanor Caroline Browne as a director on 15 January 2021	View PDF Appointment of Ms Eleanor Caroline Browne as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mr Robert James Friend as a director on 15 January 2021	View PDF Appointment of Mr Robert James Friend as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Joshua Adam Berger as a director on 13 January 2021	View PDF Termination of appointment of Joshua Adam Berger as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of Steven William Mertz as a director on 31 December 2020	View PDF Termination of appointment of Steven William Mertz as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
03 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
10 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
26 Jun 2018	PSC02	Notification of At&T Inc. as a person with significant control on 14 June 2018	View PDF Notification of At&T Inc. as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)

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