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Warner Home Video (u.k.) Limited LONDON

Warner Home Video (u.k.) started in year 1985 as Private Limited Company with registration number 01907094. The Warner Home Video (u.k.) company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at Warner House. Postal code: WC1X 8WB.

The firm has 2 directors, namely Hester W., Robert F.. Of them, Robert F. has been with the company the longest, being appointed on 18 January 2021 and Hester W. has been with the company for the least time - from 23 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Warner Home Video (u.k.) Limited Address / Contact

Office Address Warner House
Office Address2 98 Theobalds Road
Town London
Post code WC1X 8WB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01907094
Date of Incorporation Fri, 19th Apr 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Hester W.

Position: Director

Appointed: 23 March 2023

Robert F.

Position: Director

Appointed: 18 January 2021

Charles C.

Position: Director

Appointed: 16 February 2021

Resigned: 31 March 2023

Annette F.

Position: Director

Appointed: 12 January 2017

Resigned: 31 March 2021

Philippe D.

Position: Director

Appointed: 08 April 2015

Resigned: 12 January 2017

Thomas C.

Position: Director

Appointed: 31 July 2012

Resigned: 18 January 2021

Suzanne S.

Position: Secretary

Appointed: 12 November 2008

Resigned: 31 July 2012

Michele E.

Position: Director

Appointed: 06 August 2008

Resigned: 31 March 2015

Andrew D.

Position: Secretary

Appointed: 18 June 2004

Resigned: 11 November 2008

Jeffrey B.

Position: Director

Appointed: 11 September 2003

Resigned: 14 August 2006

James C.

Position: Director

Appointed: 18 August 2003

Resigned: 31 December 2005

Steven M.

Position: Director

Appointed: 31 January 2001

Resigned: 08 April 2015

Eric S.

Position: Director

Appointed: 13 November 1998

Resigned: 31 January 2001

Christopher Y.

Position: Director

Appointed: 13 November 1998

Resigned: 24 July 2008

Ronald S.

Position: Director

Appointed: 30 June 1998

Resigned: 18 August 2003

Theodore L.

Position: Secretary

Appointed: 03 May 1996

Resigned: 18 June 2004

David B.

Position: Secretary

Appointed: 12 May 1992

Resigned: 03 May 1996

William T.

Position: Secretary

Appointed: 31 December 1991

Resigned: 12 May 1992

Neil M.

Position: Director

Appointed: 31 December 1991

Resigned: 04 August 2006

Michael H.

Position: Director

Appointed: 31 December 1991

Resigned: 30 June 1998

Edward B.

Position: Director

Appointed: 31 December 1991

Resigned: 14 August 2006

Warren L.

Position: Director

Appointed: 31 December 1991

Resigned: 31 December 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we found, there is Time Warner Entertainment Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Time Warner Entertainment Limited

160 Old Street, London, EC1V 9BW, England

Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2713676
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Small-sized company accounts made up to 2022/12/31
filed on: 2nd, August 2023 		Free Download (25 pages)

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