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Warner Bros. Entertainment Uk Limited (number 00259661) is a private limited company started on 1931-10-15. The enterprise was registered at Warner House, 98 Theobalds Road, London WC1X 8WB. Changed on 2004-06-25, the previous name this business utilized was Warner Bros. Distributors Limited. Warner Bros. Entertainment Uk Limited operates SIC: 59131 - "motion picture distribution activities".

Company details

Name Warner Bros. Entertainment Uk Limited
Number 00259661
Date of Incorporation: Thursday 15th October 1931
End of financial year: 31 December
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB
SIC code: 59131 - Motion picture distribution activities

Moving to the 3 directors that can be found in this particular company, we can name: Andrew G. (in the company from 17 October 2023), Hester W. (appointment date: 20 February 2023), Robert F. (appointed on 15 January 2021). The Companies House reports 3 persons of significant control, namely: Warner Bros. Discovery, Inc. can be reached at Park Avenue South, New York, Ny 10003. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. At&T Inc. can be reached at S. Akard Street, TX 75202 Dallas, Texas. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Time Warner Inc. can be reached at New York, 10019 Ny. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Warner Bros. Discovery, Inc.
8 April 2022
Address 230 Park Avenue South, New York, Ny 10003, United States
Legal authority Law Of The State Of Delaware (United States Of America)
Legal form Delaware Corporation
Country registered United States
Place registered Division Of Corporations, Department Of State, Delaware (United States Of America)
Registration number 4540106
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
At&T Inc.
14 June 2018 - 8 April 2022
Address 208 S. Akard Street, Dallas, Texas, TX 75202, United States
Legal authority Law Of The State Of Delaware (United States Of America)
Legal form Delaware Corporation
Country registered United States Of America
Place registered Division Of Corporations, Department Of State, Delaware (United States Of America)
Registration number 2018584
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Time Warner Inc.
6 April 2016 - 14 June 2018
Address One Time Warner Centre New York, Ny, 10019, United States
Legal authority The Laws Of The State Of Delaware (United States Of America)
Legal form Delaware Corporation
Country registered United States Of America
Place registered Division Of Corporations, Department Of State, Delaware (United States Of America)
Registration number 3171270
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-12-31
filed on: 1st, November 2023 | accounts 		Free Download (42 pages)

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