WARNER BROS. ENTERTAINMENT UK LIMITED
LONDON WARNER BROS. DISTRIBUTORS LIMITED

Hellopages » Greater London » Camden » WC1X 8WB

Company number 00259661
Status Active
Incorporation Date 15 October 1931
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Statement of capital following an allotment of shares on 8 December 2016 GBP 125,001,100 ; Full accounts made up to 31 December 2015. The most likely internet sites of WARNER BROS. ENTERTAINMENT UK LIMITED are www.warnerbrosentertainmentuk.co.uk, and www.warner-bros-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-four years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Warner Bros Entertainment Uk Limited is a Private Limited Company. The company registration number is 00259661. Warner Bros Entertainment Uk Limited has been working since 15 October 1931. The present status of the company is Active. The registered address of Warner Bros Entertainment Uk Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . BERGER, Joshua Adam is a Director of the company. CREIGHTON, Thomas Hugh is a Director of the company. MERTZ, Steven William is a Director of the company. Secretary BRANDER, David Ross has been resigned. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Director BERGER, Joshua Adam has been resigned. Director DUBAND, Wayne has been resigned. Director EMANUELE, Michele has been resigned. Director FOX, Richard Joseph has been resigned. Director FRUMKES, Edward E has been resigned. Director HOWARD, Peter Anderson has been resigned. Director LIMA, Theodore Charles has been resigned. Director ROGOVIN, John Andrew has been resigned. Director ROMANO, Edward Anthony has been resigned. Director SCHULMAN, John Arthur has been resigned. Director SENAT, Eric Hartley has been resigned. Director SHARROCKS, Nigel has been resigned. Director YOUNG, Christopher John has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
BERGER, Joshua Adam
Appointed Date: 10 February 2016
59 years old
Director
CREIGHTON, Thomas Hugh
Appointed Date: 08 June 2012
61 years old
Director
MERTZ, Steven William
Appointed Date: 31 January 2001
68 years old

Resigned Directors

Secretary
BRANDER, David Ross
Resigned: 25 June 2004
Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 25 June 2004
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
Director
BERGER, Joshua Adam
Resigned: 23 March 2007
Appointed Date: 25 June 2004
59 years old
Director
DUBAND, Wayne
Resigned: 15 February 1996
Appointed Date: 27 April 1992
78 years old
Director
EMANUELE, Michele
Resigned: 31 March 2015
Appointed Date: 06 August 2008
66 years old
Director
FOX, Richard Joseph
Resigned: 23 January 2015
79 years old
Director
FRUMKES, Edward E
Resigned: 31 July 2000
Appointed Date: 30 September 1992
67 years old
Director
HOWARD, Peter Anderson
Resigned: 29 September 1992
79 years old
Director
LIMA, Theodore Charles
Resigned: 17 June 2004
88 years old
Director
ROGOVIN, John Andrew
Resigned: 23 January 2015
Appointed Date: 01 January 2009
64 years old
Director
ROMANO, Edward Anthony
Resigned: 23 January 2015
Appointed Date: 25 June 2004
83 years old
Director
SCHULMAN, John Arthur
Resigned: 31 December 2008
Appointed Date: 29 August 2000
79 years old
Director
SENAT, Eric Hartley
Resigned: 31 January 2001
75 years old
Director
SHARROCKS, Nigel
Resigned: 25 June 2004
Appointed Date: 11 May 1999
69 years old
Director
YOUNG, Christopher John
Resigned: 24 July 2008
75 years old

Persons With Significant Control

Time Warner Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WARNER BROS. ENTERTAINMENT UK LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
12 Dec 2016
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 125,001,100
07 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Appointment of Mr Joshua Adam Berger as a director on 10 February 2016
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,100
...
... and 125 more events
27 Feb 1987
Full accounts made up to 30 November 1985
17 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Aug 1986
Full accounts made up to 24 November 1984
22 Mar 1968
Company name changed\certificate issued on 22/03/68
15 Oct 1931
Incorporation

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