• UK
  • WARNER HOME VIDEO (U.K.) LIMITED - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

Company Information

Company registration number
01907094
Company Status
LIVE
Country
United Kingdom
Registered Address
Warner House
98 Theobalds Road
London
WC1X 8WB
Warner House, 98 Theobalds Road, London, WC1X 8WB UK

Management

Managing Directors
FRIEND, Robert James
CUBBON, Charles Andrew John
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-04-19
Age Of Company
1985-04-19 39 years
SIC/NACE
82990

Ownership

Beneficial Owners
Time Warner Entertainment Limited
Time Warner Entertainment Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-12-14
Annual Return
Due Date: 2021-12-13
Last Date: 2020-11-29

WARNER HOME VIDEO (U.K.) LIMITED Company Description

WARNER HOME VIDEO (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01907094. Its current trading status is "live". It was registered 1985-04-19. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at Warner House .
More information

Get WARNER HOME VIDEO (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warner Home Video (U.k.) Limited - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

1985-04-19 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-02-17) - AP01

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  • accounts-with-accounts-type-small (2021-01-04) - AA

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  • termination-director-company-with-name-termination-date (2021-01-18) - TM01

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  • appoint-person-director-company-with-name-date (2021-01-18) - AP01

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  • accounts-with-accounts-type-full (2021-10-12) - AA

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  • termination-director-company-with-name-termination-date (2021-04-23) - TM01

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  • confirmation-statement-with-no-updates (2020-11-30) - CS01

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  • change-to-a-person-with-significant-control (2020-03-05) - PSC05

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-small (2019-10-10) - AA

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  • accounts-with-accounts-type-small (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • confirmation-statement-with-no-updates (2018-12-11) - CS01

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  • accounts-with-accounts-type-full (2017-09-28) - AA

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  • appoint-person-director-company-with-name-date (2017-01-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-01-16) - TM01

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  • confirmation-statement-with-updates (2016-12-19) - CS01

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • termination-director-company-with-name-termination-date (2015-04-21) - TM01

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  • termination-director-company-with-name-termination-date (2015-04-08) - TM01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • accounts-with-accounts-type-full (2014-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01

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  • accounts-with-accounts-type-full (2013-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • accounts-with-accounts-type-full (2012-10-02) - AA

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  • appoint-person-director-company-with-name (2012-08-02) - AP01

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  • termination-secretary-company-with-name (2012-08-02) - TM02

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  • capital-allotment-shares (2012-02-03) - SH01

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  • memorandum-articles (2012-01-20) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • resolution (2011-12-21) - RESOLUTIONS

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  • resolution (2010-01-04) - RESOLUTIONS

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  • statement-of-companys-objects (2010-01-04) - CC04

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  • accounts-with-accounts-type-full (2010-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01

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  • change-person-director-company-with-change-date (2009-12-18) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-18) - CH03

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  • accounts-with-accounts-type-full (2009-07-29) - AA

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  • legacy (2009-01-20) - 363a

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  • legacy (2008-11-25) - 288a

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  • legacy (2008-11-21) - 288b

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-08-05) - 288b

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  • legacy (2008-01-10) - 363a

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  • legacy (2007-01-22) - 363a

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  • resolution (2007-02-27) - RESOLUTIONS

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  • resolution (2007-09-30) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2006-08-25) - 288b

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  • legacy (2006-08-18) - 288b

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  • legacy (2006-05-08) - 225

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  • legacy (2006-02-06) - 288b

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  • legacy (2006-02-03) - 363s

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • legacy (2005-09-27) - 244

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  • legacy (2005-01-11) - 363s

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  • legacy (2004-10-04) - 244

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  • resolution (2004-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-12-23) - AA

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  • memorandum-articles (2004-07-07) - MEM/ARTS

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  • legacy (2004-06-24) - 288a

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  • resolution (2004-06-28) - RESOLUTIONS

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  • legacy (2004-06-24) - 288b

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  • legacy (2004-01-19) - 363s

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  • legacy (2003-09-22) - 288a

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  • legacy (2003-08-28) - 288b

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  • legacy (2003-08-28) - 288a

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  • accounts-with-accounts-type-full (2003-07-14) - AA

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  • legacy (2002-02-13) - 363s

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  • accounts-with-accounts-type-full (2002-09-02) - AA

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  • legacy (2002-12-24) - 363s

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  • accounts-with-accounts-type-full (2001-10-09) - AA

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  • legacy (2001-02-06) - 288b

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  • legacy (2001-02-06) - 288a

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  • legacy (2000-12-20) - 363s

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  • accounts-with-accounts-type-full (2000-09-20) - AA

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  • legacy (2000-02-07) - 363s

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  • legacy (1999-01-13) - 363s

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  • accounts-with-accounts-type-full (1999-08-03) - AA

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  • legacy (1999-11-09) - 287

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  • accounts-with-accounts-type-full (1998-12-30) - AA

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  • legacy (1998-11-30) - 288a

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  • legacy (1998-09-24) - 244

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  • legacy (1998-07-29) - 288b

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  • legacy (1998-07-29) - 288a

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  • legacy (1998-01-12) - 363s

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  • accounts-with-accounts-type-full (1997-11-13) - AA

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  • legacy (1997-10-02) - 244

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  • legacy (1997-01-13) - 363s

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  • accounts-with-accounts-type-full (1996-09-26) - AA

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  • legacy (1996-06-06) - 288

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  • legacy (1995-01-10) - 363s

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  • accounts-with-accounts-type-full (1995-08-16) - AA

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  • legacy (1995-12-18) - 363s

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  • accounts-with-accounts-type-full (1994-08-31) - AA

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  • legacy (1994-01-07) - 363s

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  • resolution (1993-12-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1993-06-14) - AA

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  • legacy (1993-01-08) - 363s

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  • accounts-with-accounts-type-full (1992-09-18) - AA

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  • legacy (1992-06-09) - 287

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  • legacy (1992-05-19) - 288

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  • legacy (1992-02-17) - 363a

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  • accounts-with-accounts-type-full (1991-01-14) - AA

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  • legacy (1991-02-19) - 288

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  • legacy (1991-02-05) - 363a

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  • accounts-with-accounts-type-full (1991-11-01) - AA

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  • legacy (1990-12-11) - 287

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  • accounts-with-accounts-type-full (1990-08-09) - AA

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  • legacy (1990-03-19) - 288

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  • legacy (1990-01-15) - 363

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  • legacy (1989-11-30) - 288

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  • accounts-with-accounts-type-full (1989-11-27) - AA

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  • legacy (1989-07-31) - 288

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  • legacy (1989-01-31) - 363

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  • resolution (1988-08-17) - RESOLUTIONS

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  • legacy (1987-11-03) - 287

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  • legacy (1987-11-03) - 363

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  • accounts-with-accounts-type-full (1987-10-22) - AA

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  • accounts-with-accounts-type-full (1987-02-10) - AA

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  • legacy (1987-02-10) - 363

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  • miscellaneous (1985-04-19) - MISC

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