WARNER HOME VIDEO (U.K.) LIMITED filing history - Find and update company information

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WARNER HOME VIDEO (U.K.) LIMITED

Company number 01907094

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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)
30 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
31 Mar 2023	TM01	Termination of appointment of Charles Andrew John Cubbon as a director on 31 March 2023	View PDF Termination of appointment of Charles Andrew John Cubbon as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	AP01	Appointment of Ms Hester Jane Woolf as a director on 23 March 2023	View PDF Appointment of Ms Hester Jane Woolf as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 24 pages (24 pages)
23 Apr 2021	TM01	Termination of appointment of Annette Maria Fleming as a director on 31 March 2021	View PDF Termination of appointment of Annette Maria Fleming as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Mr Charles Andrew John Cubbon as a director on 16 February 2021	View PDF Appointment of Mr Charles Andrew John Cubbon as a director on 16 February 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 18 January 2021	View PDF Appointment of Mr Robert James Friend as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 18 January 2021	View PDF Termination of appointment of Thomas Hugh Creighton as a director on 18 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	PSC05	Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020	View PDF Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
11 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
18 Jan 2017	AP01	Appointment of Ms Annette Maria Fleming as a director on 12 January 2017	View PDF Appointment of Ms Annette Maria Fleming as a director on 12 January 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2017	TM01	Termination of appointment of Philippe Bastard De Crisnay as a director on 12 January 2017	View PDF Termination of appointment of Philippe Bastard De Crisnay as a director on 12 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)

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