Warner Home Video (U.K.) Limited

Active01907094 Private limited company

Incorporated: 19 April 1985 (41 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Pinar Solakoglu
Hester Jane Woolf
Owned by: Time Warner Entertainment Limited
Accounts type: Full
Region: Greater London
Address: Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2026

Also at Warner Bros. Entertainment UK Limited, The Bountiful Company Limited, Turner Broadcasting System Europe Limited · more companies

British

Born June 1982 (44)

Woolf, Hester Jane, Ms.

Director · Appointed 23 March 2023

Also at Time Warner Holdings Limited, Warner Bros. Entertainment UK Limited, Harry Potter Limited · more companies

British

Born February 1969 (57)

Officer history (22 former)

17 April 2026

Resigned Broadbent, Linda, Ms. as Director

17 April 2026

Appointed Solakoglu, Pinar, Ms. as Director

10 July 2025

Appointed Broadbent, Linda, Ms. as Director

30 June 2025

Resigned Friend, Robert James as Director

31 March 2023

Resigned Cubbon, Charles Andrew John as Director

23 March 2023

Appointed Woolf, Hester Jane, Ms. as Director

31 March 2021

Resigned Fleming, Annette Maria as Director

16 February 2021

Appointed Cubbon, Charles Andrew John as Director

18 January 2021

Appointed Friend, Robert James as Director

18 January 2021

Resigned Creighton, Thomas Hugh as Director

12 January 2017

Appointed Fleming, Annette Maria as Director

12 January 2017

Resigned De Crisnay, Philippe Bastard as Director

8 April 2015

Appointed De Crisnay, Philippe Bastard as Director

8 April 2015

Resigned Mertz, Steven William as Director

31 March 2015

Resigned Emanuele, Michele as Director

31 July 2012

Appointed Creighton, Thomas Hugh as Director

31 July 2012

Resigned Shine, Suzanne Rosslynn as Secretary

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

14 August 2006

Resigned Brown, Jeffrey Michael as Director

14 August 2006

Resigned Byrnes, Edward Jude as Director

4 August 2006

Resigned Mcewan, Neil Patrick as Director

31 December 2005

Resigned Cardwell, James Frederick as Director

18 June 2004

Appointed Douglas, Andrew Keith as Secretary

18 June 2004

Resigned Lima, Theodore Charles as Secretary

11 September 2003

Appointed Brown, Jeffrey Michael as Director

18 August 2003

Appointed Cardwell, James Frederick as Director

18 August 2003

Resigned Sanders, Ronald as Director

31 December 2002

Resigned Lieberfarb, Warren as Director

31 January 2001

Resigned Senat, Eric Hartley as Director

31 January 2001

Appointed Mertz, Steven William as Director

13 November 1998

Appointed Young, Christopher John as Director

13 November 1998

Appointed Senat, Eric Hartley as Director

30 June 1998

Resigned Heap, Michael Vernon as Director

30 June 1998

Appointed Sanders, Ronald as Director

3 May 1996

Resigned Brander, David Ross as Secretary

3 May 1996

Appointed Lima, Theodore Charles as Secretary

12 May 1992

Resigned Tierney, William Joseph as Secretary

12 May 1992

Appointed Brander, David Ross as Secretary

Ownership 1 active

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

Time Warner Entertainment Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 2713676

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Time Warner London Limited

Time Warner Money Purchase Pension Plan Trustee Limited Owns 75–100% of shares

Turner Broadcasting System Europe Limited Owns 75–100% of shares

Bright Little Labs Limited Owns 25–50% of shares

Hanna-Barbera Studios Europe Limited Owns 75–100% of shares

Ninth Floor UK Productions Limited Owns 75–100% of shares

Cheeky Pint Productions Limited Owns 75–100% of shares

Magical Beginnings Productions Limited Owns 75–100% of shares

Warner Media Care Limited Owns 75–100% of shares

Warner Media International Limited Owns 75–100% of shares

Time Warner Entertainment Limited Owns 75–100% of shares

Gate 4 Productions Limited Owns 75–100% of shares

Harry Potter Limited Owns 75–100% of shares

Jash Productions Limited Owns 75–100% of shares

Lca Pictures Limited Owns 75–100% of shares

Rocksteady Studios Limited Owns 75–100% of shares

The Bountiful Company Limited Owns 75–100% of shares

Warner Bros. Games Limited Owns 75–100% of shares

Warner Bros. Productions Limited Owns 75–100% of shares

Warner Bros. Studios Leavesden Limited Owns 75–100% of shares

Warner Home Video (U.K.) Limited This company Owns 75–100% of shares

Time Warner Pension Trustee Limited Owns 75–100% of shares

Time Warner UK Limited Owns 75–100% of shares

Warner Bros. International Television Production Limited Owns 75–100% of shares

Shoe Bucket Limited Owns 75–100% of shares

Warner Bros. Television Production UK Limited Owns 75–100% of shares

Warner Bros. Investment (Holdings) Limited Owns 75–100% of shares

Warner Bros. Theatres (Holdings) Limited Owns 75–100% of shares

Warner World Limited Owns 75–100% of shares

Filings 164

Date	Description	Made Up To
10 November 2026	Confirmation statement with no updates	5 November 2026
26 May 2026	Full accounts	31 December 2025
21 April 2026	Termination of appointment of a director
21 April 2026	Appointment of a director
11 November 2025	Change of details for a person with significant control