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Warner Bros. Entertainment UK Limited

Warner Bros. Entertainment UK Limited is an active company incorporated on 15 October 1931 with the registered office located in London, Greater London. Warner Bros. Entertainment UK Limited was registered 94 years ago.
Status
Active
Active since incorporation
Company No
00259661
Private limited company
Age
94 years
Incorporated 15 October 1931
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 November 2025 (1 month ago)
Next confirmation dated 5 November 2026
Due by 19 November 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (4 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02079845000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Jun 1982
Director • Greek • Lives in UK • Born in Oct 1974
Warner Bros. Discovery, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Turner Broadcasting System Europe Limited
Andrew Georgiou, Ms Pinar Solakoglu, and 1 more are mutual people.
Active
Warner World Limited
Ms Hester Jane Woolf is a mutual person.
Active
Warner Home Video (U.K.) Limited
Ms Hester Jane Woolf is a mutual person.
Active
Time Warner UK Limited
Ms Hester Jane Woolf is a mutual person.
Active
The Bountiful Company Limited
Ms Hester Jane Woolf is a mutual person.
Active
Warner Media International Limited
Ms Hester Jane Woolf is a mutual person.
Active
Time Warner Entertainment Limited
Ms Hester Jane Woolf is a mutual person.
Active
Turner Broadcasting System Holdings (Europe) Limited
Ms Hester Jane Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185.7M
Increased by £67.05M (+57%)
Turnover
£330M
Decreased by £98.44M (-23%)
Employees
475
Decreased by 16 (-3%)
Total Assets
£507.48M
Increased by £20.01M (+4%)
Total Liabilities
-£116.95M
Decreased by £24.39M (-17%)
Net Assets
£390.53M
Increased by £44.4M (+13%)
Debt Ratio (%)
23%
Decreased by 5.95% (-21%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Registered Address Changed
4 Months Ago on 17 Jul 2025
Ms. Pinar Solakoglu Appointed
5 Months Ago on 4 Jul 2025
Robert James Friend Resigned
5 Months Ago on 30 Jun 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Nov 2025
Confirmation statement made on 5 November 2025 with no updates
Submitted on 5 Nov 2025
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
Submitted on 17 Jul 2025
Termination of appointment of Robert James Friend as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Ms. Pinar Solakoglu as a director on 4 July 2025
Submitted on 4 Jul 2025
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
Submitted on 19 May 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 1 Nov 2023
Repayment History
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