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Warner Home Video (U.K.) Limited

Warner Home Video (U.K.) Limited is an active company incorporated on 19 April 1985 with the registered office located in London, Greater London. Warner Home Video (U.K.) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01907094
Private limited company
Age
40 years
Incorporated 19 April 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month 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 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02079846400
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jan 1981
Director • British • Lives in England • Born in Feb 1969
Time Warner Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bountiful Company Limited
Ms Hester Jane Woolf, Ms Linda Broadbent, and 1 more are mutual people.
Active
Warner Bros. Entertainment UK Limited
Ms Hester Jane Woolf and Robert James Friend are mutual people.
Active
Turner Broadcasting System Europe Limited
Ms Hester Jane Woolf and Robert James Friend are mutual people.
Active
Turner Broadcasting System Holdings (Europe) Limited
Ms Hester Jane Woolf and Robert James Friend are mutual people.
Active
Turner Entertainment Networks International Limited
Ms Hester Jane Woolf and Robert James Friend are mutual people.
Active
Big Pixel Studios Limited
Ms Hester Jane Woolf and Robert James Friend are mutual people.
Active
Warner World Limited
Ms Hester Jane Woolf is a mutual person.
Active
Time Warner UK 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
£5.03M
Increased by £1.41M (+39%)
Turnover
£889.48K
Decreased by £383.52K (-30%)
Employees
8
Same as previous period
Total Assets
£8.16M
Decreased by £5.19M (-39%)
Total Liabilities
-£219.89K
Decreased by £5.06M (-96%)
Net Assets
£7.94M
Decreased by £128.71K (-2%)
Debt Ratio (%)
3%
Decreased by 36.84% (-93%)
Latest Activity
Registered Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Ms. Linda Broadbent Appointed
3 Months Ago on 10 Jul 2025
Robert James Friend Resigned
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 12 Jun 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 2 Aug 2023
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Documents
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
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 10 Jul 2025
Appointment of Ms. Linda Broadbent as a director on 10 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 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 29 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Repayment History
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