Warner Home Video (U.K.) Limited

Company Name	Warner Home Video (U.K.) Limited
Directors	Robert James Friend and Hester Jane Woolf
Company Status	Active
Company Number	01907094
Category	Private Limited Company
Incorporation Date	19 April 1985(39 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert James Friend
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 January 2021(35 years, 9 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	23 March 2023(37 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Edward Jude Byrnes
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 14 August 2006)
Role	Evp Warner Home Video
Correspondence Address	19427 Merridy Street Northridge 91324 California United States

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Director Name	Mr Warren Lieberfarb
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	President Warner Home Video
Correspondence Address	684 Mac Culloch Drive Los Angeles California Ca 90049

Director Name	Neil Patrick McEwan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 August 2006)
Role	Accountant
Correspondence Address	8a Trebeck Street London W1Y 7RL

Secretary Name	William Joseph Tierney
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 May 1992)
Role	Company Director
Correspondence Address	2 Woodridge Close Haywards Heath West Sussex RH16 3EP

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	12 May 1992(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Duntulm New Road Charney Bassett Wantage Oxfordshire OX12 0ER

Secretary Name	Theodore Charles Lima
Nationality	British
Status	Resigned
Appointed	03 May 1996(11 years after company formation)
Appointment Duration	8 years, 1 month (resigned 18 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	Ronald Sanders
Date of Birth	March 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1998(13 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 August 2003)
Role	Company Director
Correspondence Address	5170 Linwood Drive Los Angeles California 90027 Foreign

Director Name	Eric Hartley Senat
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	35 Carlton Hill London NW8 0JX

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(13 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 24 July 2008)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2001(15 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 08 April 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	James Frederick Cardwell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2005)
Role	President Warner Home Video
Correspondence Address	2339 Worthing Lane Los Angeles California 90077 United States

Director Name	Jeffrey Michael Brown
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 August 2006)
Role	Senior Vp
Correspondence Address	4014 Bon Homme Road Calabas California 91302 United States

Secretary Name	Mr Andrew Keith Douglas
Nationality	British
Status	Resigned
Appointed	18 June 2004(19 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 November 2008)
Role	Company Director
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(23 years, 3 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(23 years, 7 months 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 Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(27 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 18 January 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Philippe Bastard De Crisnay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2015(29 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2017)
Role	Svp Intl Sales Planning And Operations
Country of Residence	France
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Ms Annette Maria Fleming
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2017(31 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2021)
Role	Media Supply Chain
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Charles Andrew John Cubbon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 March 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Contact

Telephone	020 79846400
Telephone region	London

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

Financials

Year	2012
Net Worth	£6,832,228
Current Liabilities	£3,541,376

Accounts

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

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

30 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
2 August 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
31 March 2023	Termination of appointment of Charles Andrew John Cubbon as a director on 31 March 2023 (1 page)
23 March 2023	Appointment of Ms Hester Jane Woolf as a director on 23 March 2023 (2 pages)
29 November 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
21 September 2022	Accounts for a small company made up to 31 December 2021 (25 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
12 October 2021	Full accounts made up to 31 December 2020 (24 pages)
23 April 2021	Termination of appointment of Annette Maria Fleming as a director on 31 March 2021 (1 page)
17 February 2021	Appointment of Mr Charles Andrew John Cubbon as a director on 16 February 2021 (2 pages)
18 January 2021	Appointment of Mr Robert James Friend as a director on 18 January 2021 (2 pages)
18 January 2021	Termination of appointment of Thomas Hugh Creighton as a director on 18 January 2021 (1 page)
4 January 2021	Accounts for a small company made up to 31 December 2019 (24 pages)
30 November 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
5 March 2020	Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020 (2 pages)
29 November 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
11 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
11 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 30 November 2017 with no updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
28 September 2017	Full accounts made up to 31 December 2016 (15 pages)
18 January 2017	Appointment of Ms Annette Maria Fleming as a director on 12 January 2017 (2 pages)
18 January 2017	Appointment of Ms Annette Maria Fleming as a director on 12 January 2017 (2 pages)
16 January 2017	Termination of appointment of Philippe Bastard De Crisnay as a director on 12 January 2017 (1 page)
16 January 2017	Termination of appointment of Philippe Bastard De Crisnay as a director on 12 January 2017 (1 page)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
7 October 2016	Full accounts made up to 31 December 2015 (15 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 EUR 7,000,000 GBP 100 (5 pages)
11 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 EUR 7,000,000 GBP 100 (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 April 2015	Appointment of Philippe Bastard De Crisnay as a director on 8 April 2015 (2 pages)
21 April 2015	Termination of appointment of Steven William Mertz as a director on 8 April 2015 (1 page)
21 April 2015	Appointment of Philippe Bastard De Crisnay as a director on 8 April 2015 (2 pages)
21 April 2015	Appointment of Philippe Bastard De Crisnay as a director on 8 April 2015 (2 pages)
21 April 2015	Termination of appointment of Steven William Mertz as a director on 8 April 2015 (1 page)
21 April 2015	Termination of appointment of Steven William Mertz as a director on 8 April 2015 (1 page)
8 April 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
8 April 2015	Termination of appointment of Michele Emanuele as a director on 31 March 2015 (1 page)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 EUR 7,000,000 GBP 100 (5 pages)
18 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 EUR 7,000,000 GBP 100 (5 pages)
7 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 September 2014	Full accounts made up to 31 December 2013 (16 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 EUR 7,000,000 GBP 100 (5 pages)
13 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 EUR 7,000,000 GBP 100 (5 pages)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 August 2013	Full accounts made up to 31 December 2012 (14 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
2 August 2012	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
2 August 2012	Termination of appointment of Suzanne Shine as a secretary (1 page)
3 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 100 EUR 7,000,000 (6 pages)
3 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 100 EUR 7,000,000 (6 pages)
3 February 2012	Statement of capital following an allotment of shares on 5 December 2011 GBP 100 EUR 7,000,000 (6 pages)
20 January 2012	Memorandum and Articles of Association (22 pages)
20 January 2012	Memorandum and Articles of Association (22 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to allot shares 05/12/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorised to allot shares 05/12/2011 RES10 ‐ Resolution of allotment of securities (3 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
20 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
1 October 2010	Full accounts made up to 31 December 2009 (15 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
4 January 2010	Statement of company's objects (2 pages)
4 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director authorisation 15/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
18 December 2009	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
18 December 2009	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
18 December 2009	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
18 December 2009	Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009 (1 page)
18 December 2009	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
29 July 2009	Full accounts made up to 31 December 2008 (11 pages)
20 January 2009	Return made up to 14/12/08; full list of members (3 pages)
20 January 2009	Return made up to 14/12/08; full list of members (3 pages)
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)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
2 November 2008	Full accounts made up to 31 December 2007 (13 pages)
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)
10 January 2008	Return made up to 14/12/07; full list of members (2 pages)
10 January 2008	Return made up to 14/12/07; full list of members (2 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
31 October 2007	Full accounts made up to 31 December 2006 (16 pages)
30 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
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	Return made up to 14/12/06; full list of members (2 pages)
22 January 2007	Return made up to 14/12/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
25 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
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)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
3 February 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2006	Return made up to 14/12/05; full list of members 363(288) ‐ Director resigned (9 pages)
4 January 2006	Full accounts made up to 26 November 2004 (19 pages)
4 January 2006	Full accounts made up to 26 November 2004 (19 pages)
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)
11 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 December 2004	Full accounts made up to 28 November 2003 (18 pages)
23 December 2004	Full accounts made up to 28 November 2003 (18 pages)
4 October 2004	Delivery ext'd 3 mth 28/11/03 (2 pages)
4 October 2004	Delivery ext'd 3 mth 28/11/03 (2 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	Memorandum and Articles of Association (8 pages)
7 July 2004	Memorandum and Articles of Association (8 pages)
7 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	New secretary appointed (2 pages)
24 June 2004	Secretary resigned (1 page)
24 June 2004	Secretary resigned (1 page)
19 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 January 2004	Return made up to 14/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	New director appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
14 July 2003	Full accounts made up to 29 November 2002 (17 pages)
14 July 2003	Full accounts made up to 29 November 2002 (17 pages)
24 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 September 2002	Full accounts made up to 30 November 2001 (16 pages)
2 September 2002	Full accounts made up to 30 November 2001 (16 pages)
13 February 2002	Return made up to 14/12/01; full list of members (8 pages)
13 February 2002	Return made up to 14/12/01; full list of members (8 pages)
9 October 2001	Full accounts made up to 24 November 2000 (14 pages)
9 October 2001	Full accounts made up to 24 November 2000 (14 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (3 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (3 pages)
20 December 2000	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 363(353) ‐ Location of register of members address changed (8 pages)
20 December 2000	Return made up to 14/12/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2000	Full accounts made up to 26 November 1999 (14 pages)
20 September 2000	Full accounts made up to 26 November 1999 (14 pages)
7 February 2000	Return made up to 14/12/99; full list of members (8 pages)
7 February 2000	Return made up to 14/12/99; full list of members (8 pages)
9 November 1999	Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page)
9 November 1999	Registered office changed on 09/11/99 from: 135 wardour street london W1V 4AP (1 page)
3 August 1999	Full accounts made up to 27 November 1998 (14 pages)
3 August 1999	Full accounts made up to 27 November 1998 (14 pages)
13 January 1999	Return made up to 14/12/98; no change of members (4 pages)
13 January 1999	Return made up to 14/12/98; no change of members (4 pages)
30 December 1998	Full accounts made up to 28 November 1997 (13 pages)
30 December 1998	Full accounts made up to 28 November 1997 (13 pages)
30 November 1998	New director appointed (4 pages)
30 November 1998	New director appointed (4 pages)
30 November 1998	New director appointed (4 pages)
30 November 1998	New director appointed (4 pages)
24 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
24 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (2 pages)
12 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 January 1998	Return made up to 14/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 1997	Full accounts made up to 29 November 1996 (14 pages)
13 November 1997	Full accounts made up to 29 November 1996 (14 pages)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
2 October 1997	Delivery ext'd 3 mth 30/11/96 (1 page)
13 January 1997	Return made up to 14/12/96; no change of members (10 pages)
13 January 1997	Return made up to 14/12/96; no change of members (10 pages)
26 September 1996	Full accounts made up to 24 November 1995 (12 pages)
26 September 1996	Full accounts made up to 24 November 1995 (12 pages)
6 June 1996	Secretary resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Secretary resigned (1 page)
18 December 1995	Return made up to 14/12/95; no change of members (4 pages)
18 December 1995	Return made up to 14/12/95; no change of members (4 pages)
16 August 1995	Full accounts made up to 25 November 1994 (12 pages)
16 August 1995	Full accounts made up to 25 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)
19 April 1985	Certificate of incorporation (1 page)
19 April 1985	Certificate of incorporation (1 page)

Warner Home Video (U.K.) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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