Warner Bros. Entertainment UK Limited

Active00259661 Private limited company
Incorporated
15 October 1931 (95 years)
Previously known as
Warner Bros. Distributors Limited (until 25 June 2004)
Industry
Motion picture distribution activities (59131)
Owned by
Skydance Corporation
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
4 July 2025
Appointed Solakoglu, Pinar, Ms. as Director
30 June 2025
Resigned Friend, Robert James as Director
17 October 2023
Appointed Georgiou, Andrew as Director
28 February 2023
Resigned Browne, Eleanor Caroline as Director
20 February 2023
Appointed Woolf, Hester Jane, Ms. as Director
30 June 2022
Resigned Cochrane, Polly Clare as Director
25 January 2021
Resigned Creighton, Thomas Hugh as Director
15 January 2021
Appointed Browne, Eleanor Caroline as Director
15 January 2021
Appointed Friend, Robert James as Director
15 January 2021
Appointed Cochrane, Polly Clare as Director
13 January 2021
Resigned Berger, Joshua Adam as Director
31 December 2020
Resigned Mertz, Steven William as Director
10 February 2016
Appointed Berger, Joshua Adam as Director
31 March 2015
Resigned Emanuele, Michele as Director
23 January 2015
Resigned Romano, Edward Anthony as Director
23 January 2015
Resigned Rogovin, John Andrew as Director
23 January 2015
Resigned Fox, Richard Joseph as Director
31 July 2012
Resigned Shine, Suzanne Rosslynn as Secretary
8 June 2012
Appointed Creighton, Thomas Hugh as Director
1 January 2009
Appointed Rogovin, John Andrew as Director
31 December 2008
Resigned Schulman, John Arthur as Director
12 November 2008
Appointed Shine, Suzanne Rosslynn as Secretary
11 November 2008
Resigned Douglas, Andrew Keith as Secretary
6 August 2008
Appointed Emanuele, Michele as Director
24 July 2008
Resigned Young, Christopher John as Director
23 March 2007
Resigned Berger, Joshua Adam as Director
25 June 2004
Appointed Romano, Edward Anthony as Director
25 June 2004
Resigned Sharrocks, Nigel as Director
25 June 2004
Appointed Berger, Joshua Adam as Director
25 June 2004
Appointed Douglas, Andrew Keith as Secretary
25 June 2004
Resigned Brander, David Ross as Secretary
17 June 2004
Resigned Lima, Theodore Charles as Director
31 January 2001
Resigned Senat, Eric Hartley as Director
31 January 2001
Appointed Mertz, Steven William as Director
29 August 2000
Appointed Schulman, John Arthur as Director
31 July 2000
Resigned Frumkes, Edward E as Director
11 May 1999
Appointed Sharrocks, Nigel as Director
15 February 1996
Resigned Duband, Wayne as Director
30 September 1992
Appointed Frumkes, Edward E as Director
29 September 1992
Resigned Howard, Peter Anderson as Director
27 April 1992
Appointed Duband, Wayne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Skydance Corporation
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3818902

Holdings 1

Companies where Warner Bros. Entertainment UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (3)
6 October 2026
Ceased Warner Bros. Discovery, Inc. — Owns 75–100% of shares
8 April 2022
Ceased At&T Inc. — Owns 75–100% of shares
14 June 2018
Ceased Time Warner Inc. — Owns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates5 November 2026
20 October 2026Cessation of a person with significant control
20 October 2026Notification of a person with significant control
12 October 2026Full accounts31 December 2025
11 November 2025Full accounts31 December 2024
Show all 176 filings

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