WARNER BROS. ENTERTAINMENT UK LIMITED
Company details
- Registered name
- WARNER BROS. ENTERTAINMENT UK LIMITED
- Company number
- 00259661
- Registered office
- CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND · 120 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 October 1931
- Status
- Active
- Age
- 94 years
- Nature of business (SIC)
- 59131 — Motion picture distribution activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 19 Nov 2026
- Confirmation statement — last
- 05 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 109 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 16 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 22 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/07/2025 | Director appointed | — | SOLAKOGLU, Pinar, Ms. |
| 30/06/2025 | Director resigned | FRIEND, Robert James | — |
| 17/10/2023 | Director appointed | — | GEORGIOU, Andrew |
| 28/02/2023 | Director resigned | BROWNE, Eleanor Caroline | — |
| 20/02/2023 | Director appointed | — | WOOLF, Hester Jane, Ms. |
| 30/06/2022 | Director resigned | COCHRANE, Polly Clare | — |
| 08/04/2022 | Person with significant control ceased | At&T Inc. | — |
| 08/04/2022 | Person with significant control added | — | Warner Bros. Discovery, Inc. |
| 25/01/2021 | Director resigned | CREIGHTON, Thomas Hugh | — |
| 15/01/2021 | Director appointed | — | FRIEND, Robert James |
| 15/01/2021 | Director appointed | — | COCHRANE, Polly Clare |
| 15/01/2021 | Director appointed | — | BROWNE, Eleanor Caroline |
| 13/01/2021 | Director resigned | BERGER, Joshua Adam | — |
| 31/12/2020 | Director resigned | MERTZ, Steven William | — |
| 14/06/2018 | Person with significant control ceased | Time Warner Inc. | — |
| 14/06/2018 | Person with significant control added | — | At&T Inc. |
| 06/04/2016 | Person with significant control added | — | Time Warner Inc. |
| 10/02/2016 | Director appointed | — | BERGER, Joshua Adam |
| 31/03/2015 | Director resigned | EMANUELE, Michele | — |
| 23/01/2015 | Director resigned | ROMANO, Edward Anthony | — |
Financial highlights
No figures could be read from the accounts filed on 11 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WARNER BROS. ENTERTAINMENT UK LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00259661
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of WARNER BROS. ENTERTAINMENT UK LIMITED?▾
Where is WARNER BROS. ENTERTAINMENT UK LIMITED registered?▾
Who runs WARNER BROS. ENTERTAINMENT UK LIMITED?▾
What is the SIC code of WARNER BROS. ENTERTAINMENT UK LIMITED?▾
Who controls WARNER BROS. ENTERTAINMENT UK LIMITED?▾
When are the next accounts of WARNER BROS. ENTERTAINMENT UK LIMITED due?▾
About WARNER BROS. ENTERTAINMENT UK LIMITED (00259661)
WARNER BROS. ENTERTAINMENT UK LIMITED is a private limited company incorporated on 15 October 1931 and registered in the United Kingdom under company number 00259661. Its registered office is at CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB, ENGLAND. The recorded nature of business is motion picture distribution activities (SIC 59131). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is At&T Inc.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Motion picture distribution activities across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.