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WARNER BROS. ENTERTAINMENT UK LIMITED

Learn more about WARNER BROS. ENTERTAINMENT UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB

WARNER BROS. ENTERTAINMENT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00259661
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.15
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities

Previous names:

Company WARNER BROS. ENTERTAINMENT UK LIMITED is a Private Limited Company, registration number 00259661, established in United Kingdom on the 15. October 1931. The company is now active. The company has been in business for 85 years and 1 month. This company used to be called WARNER BROS. DISTRIBUTORS LIMITED. The company is based on WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB. Business of the company WARNER BROS. ENTERTAINMENT UK LIMITED by SIC and NACE code is "59131 - Motion picture distribution activities". There are 58 company documents available. The most recent document is "DIRECTOR APPOINTED MR JOSHUA ADAM BERGER" from the 2016.02.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company WARNER BROS. ENTERTAINMENT UK LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 16. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JOSHUA ADAM BERGER
Form type: AP01
Date: 2016.02.11
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1100
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE
Form type: TM01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR EDWARD ROMANO
Form type: TM01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FOX
Form type: TM01
Date: 2015.02.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROGOVIN
Form type: TM01
Date: 2015.02.10
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, SECRETARY SUZANNE SHINE
Form type: TM02
Date: 2012.08.07
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DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON
Form type: AP01
Date: 2012.06.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH FOX / 01/08/2011
Form type: CH01
Date: 2011.09.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY ROMANO / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW ROGOVIN / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH FOX / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM MERTZ / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE EMANUELE / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ROSSLYNN SHINE / 01/10/2009
Form type: CH03
Date: 2010.01.26
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.01.04
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.01.04
Child documents:
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES13
Document description: DIRECTORS AUTHORISATION 15/12/2009
Document type: ANNOTATION
Date: 2010.01.04
Form type: RES01
Document description: ADOPT ARTICLES 15/12/2009
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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DIRECTOR APPOINTED MR JOHN ANDREW ROGOVIN
Form type: 288a
Date: 2009.01.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN SCHULMAN
Form type: 288b
Date: 2009.01.20
£2.95
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SECRETARY APPOINTED SUZANNE ROSSLYNN SHINE
Form type: 288a
Date: 2008.11.25
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APPOINTMENT TERMINATED SECRETARY ANDREW DOUGLAS
Form type: 288b
Date: 2008.11.21
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DIRECTOR APPOINTED MICHELE EMANUELE
Form type: 288a
Date: 2008.08.19
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER YOUNG
Form type: 288b
Date: 2008.08.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.19
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.26
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.22
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DELIVERY EXT'D 3 MTH 31/12/05
Form type: 244
Date: 2006.11.03
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 26/11/04
Form type: AA
Date: 2006.02.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.09.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/11/03
Form type: AA
Date: 2004.10.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07

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Company directors and board members:

JOSHUA ADAM BERGER (current)
Director, PRESIDENT AND MANAGING DIRECTOR, 2016.02.10
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
THOMAS HUGH CREIGHTON (current)
Director, ACCOUNTANT, 2012.06.08
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
STEVEN WILLIAM MERTZ (current)
Director, LAWYER, 2001.01.31
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
DAVID ROSS BRANDER (resigned)
Secretary, 1991.12.31 - 2004.06.25
THE BAKERS ARMS HIGH STREET UFFINGTON , FARINGDON
SN7 7RP, OXFORDSHIRE
ANDREW KEITH DOUGLAS (resigned)
Secretary, ACCOUNTANT, 2004.06.25 - 2008.11.11
48 WOODCOTE ROAD CAVERSHAM HEIGHTS , READING
RG4 7BB, BERKSHIRE
SUZANNE ROSSLYNN SHINE (resigned)
Secretary, ACCOUNTANT, 2008.11.12 - 2012.07.31
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
JOSHUA ADAM BERGER (resigned)
Director, 2004.06.25 - 2007.03.23
40 ANHALT ROAD , LONDON
SW11 4NX
ENGLAND
WAYNE DUBAND (resigned)
Director, COMPANY PRESIDENT, 1992.04.27 - 1996.02.15
7012 LA PRESA DRIVE , HOLLYWOOD
90068, CALIFORNIA
USA
MICHELE EMANUELE (resigned)
Director, EXECUTIVE, 2008.08.06 - 2015.03.31
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
RICHARD JOSEPH FOX (resigned)
Director, COMPANY PRESIDENT, 1991.12.31 - 2015.01.23
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
EDWARD E FRUMKES (resigned)
Director, COMPANY EXECUTIVE, 1992.09.30 - 2000.07.31
1501 SUMMITRIDGE DRIVE , BEVERLY HILLS
90210, CALIFORNIA
USA
PETER ANDERSON HOWARD (resigned)
Director, COMPANY EXECUTIVE, 1991.12.31 - 1992.09.29
10056 TOLUCA LAKE AVENUE TOLUCA LAKE CALIFORNIA CA91602 ,
FOREIGN
USA
THEODORE CHARLES LIMA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2004.06.17
45 LANDFORD ROAD , LONDON
SW15 1AQ
JOHN ANDREW ROGOVIN (resigned)
Director, LAWYER, 2009.01.01 - 2015.01.23
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
EDWARD ANTHONY ROMANO (resigned)
Director, 2004.06.25 - 2015.01.23
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
JOHN ARTHUR SCHULMAN (resigned)
Director, ATTORNEY, 2000.08.29 - 2008.12.31
901 N.BUNDY , LOS ANGELES
FOREIGN, CALIFORNIA 90049
AMERICA
ERIC HARTLEY SENAT (resigned)
Director, SOLICITOR, 1991.12.31 - 2001.01.31
35 CARLTON HILL , LONDON
NW8 0JX
NIGEL SHARROCKS (resigned)
Director, MANAGING DIRECTOR, 1999.05.11 - 2004.06.25
27 DALEHAM GARDENS , LONDON
NW3 5BY
CHRISTOPHER JOHN YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2008.07.24
BEEDON LODGE BEEDON COMMON , NEWBURY
RG20 8TU, BERKSHIRE

Companies near to WARNER BROS. ENTERTAINMENT UK ltd.

Information about the Private Limited Company WARNER BROS. ENTERTAINMENT UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data