Warner Bros. Entertainment UK Limited

Company Name	Warner Bros. Entertainment UK Limited
Company Status	Active
Company Number	00259661
Category	Private Limited Company
Incorporation Date	15 October 1931(92 years, 7 months ago)
Previous Name	Warner Bros. Distributors Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Robert James Friend
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(89 years, 3 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Ms Hester Jane Woolf
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(91 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Andrew Georgiou
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Greek
Status	Current
Appointed	17 October 2023(92 years after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Richard Joseph Fox
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(60 years, 3 months after company formation)
Appointment Duration	23 years (resigned 23 January 2015)
Role	President
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 3 months after company formation)
Appointment Duration	16 years, 6 months (resigned 24 July 2008)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Director Name	Peter Anderson Howard
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 3 months after company formation)
Appointment Duration	9 months (resigned 29 September 1992)
Role	Company Executive
Correspondence Address	10056 Toluca Lake Avenue Toluca Lake California Ca91602 Foreign

Director Name	Theodore Charles Lima
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 17 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 January 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	31 December 1991(60 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	The Bakers Arms High Street Uffington Faringdon Oxfordshire SN7 7RP

Director Name	Wayne Duband
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 1992(60 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 1996)
Role	President
Correspondence Address	7012 La Presa Drive Hollywood California 90068

Director Name	Edward E Frumkes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1992(61 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2000)
Role	Company Executive
Correspondence Address	1501 Summitridge Drive Beverly Hills California 90210

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(67 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 June 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Director Name	John Arthur Schulman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2000(68 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 2008)
Role	Attorney
Correspondence Address	901 N.Bundy Los Angeles California 90049 Foreign

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(69 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 December 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Joshua Adam Berger
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2004(72 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Anhalt Road London SW11 4NX

Director Name	Edward Anthony Romano
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2004(72 years, 9 months after company formation)
Appointment Duration	10 years, 7 months (resigned 23 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Mr Andrew Keith Douglas
Nationality	British
Status	Resigned
Appointed	25 June 2004(72 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Woodcote Road Caversham Heights Reading Berkshire RG4 7BB

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2008(76 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2015)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	Mrs Suzanne Rosslynn Shine
Nationality	British
Status	Resigned
Appointed	12 November 2008(77 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr John Andrew Rogovin
Date of Birth	July 1961 (Born 62 years ago)
Status	Resigned
Appointed	01 January 2009(77 years, 3 months after company formation)
Appointment Duration	6 years (resigned 23 January 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(80 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Joshua Adam Berger
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(84 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 2021)
Role	President And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(89 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Ms Polly Clare Cochrane
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(89 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2022)
Role	Country Manager, Warnermedia Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Contact

Website	ultimatestagdo.com

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1.1k at £1	Warner Bros. Entertainment Nederland Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£266,670,000
Gross Profit	£40,753,000
Net Worth	£29,623,000
Cash	£15,913,000
Current Liabilities	£86,904,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 4 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

26 January 2021	Termination of appointment of Thomas Hugh Creighton as a director on 25 January 2021 (1 page)
19 January 2021	Appointment of Ms Polly Clare Cochrane as a director on 15 January 2021 (2 pages)
18 January 2021	Appointment of Ms Eleanor Caroline Browne as a director on 15 January 2021 (2 pages)
18 January 2021	Appointment of Mr Robert James Friend as a director on 15 January 2021 (2 pages)
15 January 2021	Termination of appointment of Joshua Adam Berger as a director on 13 January 2021 (1 page)
13 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
12 January 2021	Termination of appointment of Steven William Mertz as a director on 31 December 2020 (1 page)
7 December 2020	Full accounts made up to 31 December 2019 (36 pages)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (33 pages)
10 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
26 June 2018	Notification of At&T Inc. as a person with significant control on 14 June 2018 (2 pages)
26 June 2018	Cessation of Time Warner Inc. as a person with significant control on 14 June 2018 (1 page)
15 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
5 October 2017	Full accounts made up to 31 December 2016 (25 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
12 December 2016	Statement of capital following an allotment of shares on 8 December 2016 GBP 125,001,100 (3 pages)
12 December 2016	Statement of capital following an allotment of shares on 8 December 2016 GBP 125,001,100 (3 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
7 October 2016	Full accounts made up to 31 December 2015 (25 pages)
11 February 2016	Appointment of Mr Joshua Adam Berger as a director on 10 February 2016 (2 pages)
11 February 2016	Appointment of Mr Joshua Adam Berger as a director on 10 February 2016 (2 pages)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,100 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,100 (3 pages)
12 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,100 (3 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 1,100 (3 pages)
17 August 2015	Full accounts made up to 31 December 2014 (24 pages)
17 August 2015	Full accounts made up to 31 December 2014 (24 pages)
31 March 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
10 February 2015	Termination of appointment of Richard Joseph Fox as a director on 23 January 2015 (1 page)
10 February 2015	Termination of appointment of Edward Anthony Romano as a director on 23 January 2015 (1 page)
10 February 2015	Termination of appointment of Richard Joseph Fox as a director on 23 January 2015 (1 page)
10 February 2015	Termination of appointment of John Andrew Rogovin as a director on 23 January 2015 (1 page)
10 February 2015	Termination of appointment of Edward Anthony Romano as a director on 23 January 2015 (1 page)
10 February 2015	Termination of appointment of John Andrew Rogovin as a director on 23 January 2015 (1 page)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,100 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 1,100 (5 pages)
16 August 2014	Full accounts made up to 31 December 2013 (22 pages)
16 August 2014	Full accounts made up to 31 December 2013 (22 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,100 (5 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,100 (5 pages)
21 August 2013	Full accounts made up to 31 December 2012 (22 pages)
21 August 2013	Full accounts made up to 31 December 2012 (22 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
7 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
21 June 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
21 June 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Director's details changed for Richard Joseph Fox on 1 August 2011 (2 pages)
29 September 2011	Director's details changed for Richard Joseph Fox on 1 August 2011 (2 pages)
29 September 2011	Director's details changed for Richard Joseph Fox on 1 August 2011 (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 September 2010	Full accounts made up to 31 December 2009 (20 pages)
2 September 2010	Full accounts made up to 31 December 2009 (20 pages)
26 January 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Richard Joseph Fox on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr John Andrew Rogovin on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Edward Anthony Romano on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Richard Joseph Fox on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Edward Anthony Romano on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr John Andrew Rogovin on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr John Andrew Rogovin on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Richard Joseph Fox on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Edward Anthony Romano on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
15 June 2009	Full accounts made up to 31 December 2008 (20 pages)
15 June 2009	Full accounts made up to 31 December 2008 (20 pages)
28 January 2009	Full accounts made up to 31 December 2007 (20 pages)
28 January 2009	Full accounts made up to 31 December 2007 (20 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
27 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 January 2009	Director appointed mr john andrew rogovin (1 page)
22 January 2009	Director appointed mr john andrew rogovin (1 page)
20 January 2009	Appointment terminated director john schulman (1 page)
20 January 2009	Appointment terminated director john schulman (1 page)
25 November 2008	Secretary appointed suzanne rosslynn shine (1 page)
25 November 2008	Secretary appointed suzanne rosslynn shine (1 page)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
21 November 2008	Appointment terminated secretary andrew douglas (1 page)
19 August 2008	Director appointed michele emanuele (2 pages)
19 August 2008	Director appointed michele emanuele (2 pages)
5 August 2008	Appointment terminated director christopher young (1 page)
5 August 2008	Appointment terminated director christopher young (1 page)
19 May 2008	Full accounts made up to 31 December 2006 (26 pages)
19 May 2008	Full accounts made up to 31 December 2006 (26 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
11 January 2008	Return made up to 31/12/07; full list of members (3 pages)
26 March 2007	Director resigned (1 page)
26 March 2007	Director resigned (1 page)
13 March 2007	Full accounts made up to 31 December 2005 (20 pages)
13 March 2007	Full accounts made up to 31 December 2005 (20 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
3 November 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
3 November 2006	Delivery ext'd 3 mth 31/12/05 (2 pages)
8 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
17 February 2006	Full accounts made up to 26 November 2004 (20 pages)
17 February 2006	Full accounts made up to 26 November 2004 (20 pages)
27 January 2006	Director's particulars changed (1 page)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Return made up to 31/12/05; full list of members (3 pages)
27 January 2006	Director's particulars changed (1 page)
27 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
27 September 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 October 2004	Full accounts made up to 29 November 2003 (19 pages)
5 October 2004	Full accounts made up to 29 November 2003 (19 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	Secretary resigned (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	New director appointed (2 pages)
6 July 2004	Memorandum and Articles of Association (15 pages)
6 July 2004	Memorandum and Articles of Association (15 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
25 June 2004	Company name changed warner bros. Distributors limite d\certificate issued on 25/06/04 (2 pages)
25 June 2004	Company name changed warner bros. Distributors limite d\certificate issued on 25/06/04 (2 pages)
21 January 2004	Return made up to 31/12/03; full list of members (9 pages)
21 January 2004	Return made up to 31/12/03; full list of members (9 pages)
4 October 2003	Full accounts made up to 30 November 2002 (20 pages)
4 October 2003	Full accounts made up to 30 November 2002 (20 pages)
23 January 2003	Return made up to 31/12/02; full list of members (9 pages)
23 January 2003	Return made up to 31/12/02; full list of members (9 pages)
3 October 2002	Full accounts made up to 24 November 2001 (19 pages)
3 October 2002	Full accounts made up to 24 November 2001 (19 pages)
18 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (3 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
29 June 2001	Full accounts made up to 25 November 2000 (16 pages)
29 June 2001	Full accounts made up to 25 November 2000 (16 pages)
21 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 January 2001	Return made up to 31/12/00; full list of members (8 pages)
29 September 2000	Full accounts made up to 27 November 1999 (17 pages)
29 September 2000	Full accounts made up to 27 November 1999 (17 pages)
21 September 2000	New director appointed (2 pages)
21 September 2000	New director appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Registered office changed on 04/10/99 from: warner communications house 135/141 wardour street london W1V4AP (1 page)
4 October 1999	Registered office changed on 04/10/99 from: warner communications house 135/141 wardour street london W1V4AP (1 page)
29 September 1999	Full accounts made up to 28 November 1998 (16 pages)
29 September 1999	Full accounts made up to 28 November 1998 (16 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
15 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/01/99 363(288) ‐ Secretary's particulars changed (9 pages)
15 January 1999	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 15/01/99 363(288) ‐ Secretary's particulars changed (9 pages)
30 December 1998	Full accounts made up to 29 November 1997 (15 pages)
30 December 1998	Full accounts made up to 29 November 1997 (15 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
12 January 1998	Return made up to 31/12/97; full list of members (11 pages)
12 January 1998	Return made up to 31/12/97; full list of members (11 pages)
5 January 1998	Full accounts made up to 30 November 1996 (15 pages)
5 January 1998	Full accounts made up to 30 November 1996 (15 pages)
26 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
26 September 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 1996	Full accounts made up to 25 November 1995 (15 pages)
26 September 1996	Full accounts made up to 25 November 1995 (15 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
9 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
9 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1995	Full accounts made up to 26 November 1994 (16 pages)
29 September 1995	Full accounts made up to 26 November 1994 (16 pages)
10 January 1995	Return made up to 31/12/94; full list of members (9 pages)
10 January 1995	Return made up to 31/12/94; full list of members (9 pages)
20 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
14 December 1993	Resolutions ELRES ‐ Elective resolution (3 pages)
24 January 1993	Return made up to 31/12/92; full list of members (10 pages)
24 January 1993	Return made up to 31/12/92; full list of members (10 pages)
22 May 1992	Memorandum and Articles of Association (13 pages)
22 May 1992	Memorandum and Articles of Association (13 pages)
20 May 1992	Memorandum of association (14 pages)
20 May 1992	Memorandum of association (14 pages)
28 April 1991	Return made up to 31/12/90; full list of members (9 pages)
28 April 1991	Return made up to 31/12/90; full list of members (9 pages)
9 May 1989	Return made up to 10/12/88; full list of members (6 pages)
9 May 1989	Return made up to 10/12/88; full list of members (6 pages)
15 October 1988	Articles of association (15 pages)
15 October 1988	Articles of association (15 pages)
9 February 1988	Return made up to 10/12/87; full list of members (6 pages)
9 February 1988	Return made up to 10/12/87; full list of members (6 pages)
9 March 1987	Return made up to 09/09/86; full list of members (5 pages)
9 March 1987	Return made up to 09/09/86; full list of members (5 pages)
22 March 1968	Company name changed\certificate issued on 22/03/68 (5 pages)
22 March 1968	Company name changed\certificate issued on 22/03/68 (5 pages)
15 October 1931	Incorporation (28 pages)
15 October 1931	Incorporation (28 pages)

Warner Bros. Entertainment UK Limited

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