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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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)
13 Dec 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
07 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2001	AA	Full accounts made up to 25 November 2000	View PDF Full accounts made up to 25 November 2000 - link opens in a new window - 16 pages (16 pages)
21 Jan 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
29 Sep 2000	AA	Full accounts made up to 27 November 1999	View PDF Full accounts made up to 27 November 1999 - link opens in a new window - 17 pages (17 pages)
21 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Oct 1999	287	Registered office changed on 04/10/99 from: warner communications house 135/141 wardour street london W1V4AP	View PDF Registered office changed on 04/10/99 from: warner communications house 135/141 wardour street london W1V4AP - link opens in a new window - 1 page (1 page)
29 Sep 1999	AA	Full accounts made up to 28 November 1998	View PDF Full accounts made up to 28 November 1998 - link opens in a new window - 16 pages (16 pages)
18 May 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1999	363s	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/01/99 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/01/99 363(288) ‐ Secretary's particulars changed - link opens in a new window - 9 pages (9 pages)
30 Dec 1998	AA	Full accounts made up to 29 November 1997	View PDF Full accounts made up to 29 November 1997 - link opens in a new window - 15 pages (15 pages)
30 Sep 1998	244	Delivery ext'd 3 mth 30/11/97	View PDF Delivery ext'd 3 mth 30/11/97 - link opens in a new window - 2 pages (2 pages)
12 Jan 1998	363s	Return made up to 31/12/97; full list of members	View PDF Return made up to 31/12/97; full list of members - link opens in a new window - 11 pages (11 pages)
05 Jan 1998	AA	Full accounts made up to 30 November 1996	View PDF Full accounts made up to 30 November 1996 - link opens in a new window - 15 pages (15 pages)
26 Sep 1997	244	Delivery ext'd 3 mth 30/11/96	View PDF Delivery ext'd 3 mth 30/11/96 - link opens in a new window - 1 page (1 page)
19 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
26 Sep 1996	AA	Full accounts made up to 25 November 1995	View PDF Full accounts made up to 25 November 1995 - link opens in a new window - 15 pages (15 pages)
11 Mar 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Feb 1996	363s	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Sep 1995	AA	Full accounts made up to 26 November 1994	View PDF Full accounts made up to 26 November 1994 - link opens in a new window - 16 pages (16 pages)
10 Jan 1995	363s	Return made up to 31/12/94; full list of members	View PDF Return made up to 31/12/94; full list of members - link opens in a new window - 9 pages (9 pages)
20 Sep 1994	AA	Full accounts made up to 27 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 27 November 1993
20 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)

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