WARNER BROS. ENTERTAINMENT UK LIMITED

Company number 00259661

Date	Type	Description	View / Download
26 Jun 2018	PSC07	Cessation of Time Warner Inc. as a person with significant control on 14 June 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 125,001,100	(3 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Feb 2016	AP01	Appointment of Mr Joshua Adam Berger as a director on 10 February 2016	(2 pages)
12 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,100	(3 pages)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,100	(3 pages)
17 Aug 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
31 Mar 2015	TM01	Termination of appointment of Michele Emanuele as a director on 31 March 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Edward Anthony Romano as a director on 23 January 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of Richard Joseph Fox as a director on 23 January 2015	(1 page)
10 Feb 2015	TM01	Termination of appointment of John Andrew Rogovin as a director on 23 January 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1,100	(5 pages)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 1,100	(5 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
07 Aug 2012	TM02	Termination of appointment of Suzanne Shine as a secretary	(1 page)
21 Jun 2012	AP01	Appointment of Mr Thomas Hugh Creighton as a director	(2 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Sep 2011	CH01	Director's details changed for Richard Joseph Fox on 1 August 2011	(2 pages)