Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WARNER HOME VIDEO (U.K.) LIMITED

Company number 01907094

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
26 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 24 pages (24 pages)
21 Apr 2026 AP01 Appointment of Ms. Pinar Solakoglu as a director on 17 April 2026
View PDF Appointment of Ms. Pinar Solakoglu as a director on 17 April 2026 - link opens in a new window - 2 pages (2 pages)
21 Apr 2026 TM01 Termination of appointment of Linda Broadbent as a director on 17 April 2026
View PDF Termination of appointment of Linda Broadbent as a director on 17 April 2026 - link opens in a new window - 1 page (1 page)
11 Nov 2025 PSC05 Change of details for Time Warner Entertainment Limited as a person with significant control on 19 May 2025
View PDF Change of details for Time Warner Entertainment Limited as a person with significant control on 19 May 2025 - link opens in a new window - 2 pages (2 pages)
05 Nov 2025 CS01 Confirmation statement made on 5 November 2025 with no updates
View PDF Confirmation statement made on 5 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2025 AD01 Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
View PDF Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 AD01 Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
View PDF Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025 - link opens in a new window - 1 page (1 page)
10 Jul 2025 AP01 Appointment of Ms. Linda Broadbent as a director on 10 July 2025
View PDF Appointment of Ms. Linda Broadbent as a director on 10 July 2025 - link opens in a new window - 2 pages (2 pages)
10 Jul 2025 TM01 Termination of appointment of Robert James Friend as a director on 30 June 2025
View PDF Termination of appointment of Robert James Friend as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
12 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
19 May 2025 AD01 Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
View PDF Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025 - link opens in a new window - 1 page (1 page)
08 Dec 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
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)