WARNER HOME VIDEO (U.K.) LIMITED
LONDON

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Company number 01907094
Status Active
Incorporation Date 19 April 1985
Company Type Private Limited Company
Address WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Appointment of Ms Annette Maria Fleming as a director on 12 January 2017; Termination of appointment of Philippe Bastard De Crisnay as a director on 12 January 2017; Confirmation statement made on 14 December 2016 with updates. The most likely internet sites of WARNER HOME VIDEO (U.K.) LIMITED are www.warnerhomevideouk.co.uk, and www.warner-home-video-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight 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 Home Video U K Limited is a Private Limited Company. The company registration number is 01907094. Warner Home Video U K Limited has been working since 19 April 1985. The present status of the company is Active. The registered address of Warner Home Video U K Limited is Warner House 98 Theobalds Road London Wc1x 8wb. . CREIGHTON, Thomas Hugh is a Director of the company. FLEMING, Annette Maria is a Director of the company. Secretary BRANDER, David Ross has been resigned. Secretary DOUGLAS, Andrew Keith has been resigned. Secretary LIMA, Theodore Charles has been resigned. Secretary SHINE, Suzanne Rosslynn has been resigned. Secretary TIERNEY, William Joseph has been resigned. Director BROWN, Jeffrey Michael has been resigned. Director BYRNES, Edward Jude has been resigned. Director CARDWELL, James Frederick has been resigned. Director DE CRISNAY, Philippe Bastard has been resigned. Director EMANUELE, Michele has been resigned. Director HEAP, Michael Vernon has been resigned. Director LIEBERFARB, Warren has been resigned. Director MCEWAN, Neil Patrick has been resigned. Director MERTZ, Steven William has been resigned. Director SANDERS, Ronald has been resigned. Director SENAT, Eric Hartley has been resigned. Director YOUNG, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CREIGHTON, Thomas Hugh
Appointed Date: 31 July 2012
61 years old
Director
FLEMING, Annette Maria
Appointed Date: 12 January 2017
56 years old

Resigned Directors

Secretary
BRANDER, David Ross
Resigned: 03 May 1996
Appointed Date: 12 May 1992
Secretary
DOUGLAS, Andrew Keith
Resigned: 11 November 2008
Appointed Date: 18 June 2004
Secretary
LIMA, Theodore Charles
Resigned: 18 June 2004
Appointed Date: 03 May 1996
Secretary
SHINE, Suzanne Rosslynn
Resigned: 31 July 2012
Appointed Date: 12 November 2008
Secretary
TIERNEY, William Joseph
Resigned: 12 May 1992
Director
BROWN, Jeffrey Michael
Resigned: 14 August 2006
Appointed Date: 11 September 2003
66 years old
Director
BYRNES, Edward Jude
Resigned: 14 August 2006
80 years old
Director
CARDWELL, James Frederick
Resigned: 31 December 2005
Appointed Date: 18 August 2003
74 years old
Director
DE CRISNAY, Philippe Bastard
Resigned: 12 January 2017
Appointed Date: 08 April 2015
64 years old
Director
EMANUELE, Michele
Resigned: 31 March 2015
Appointed Date: 06 August 2008
66 years old
Director
HEAP, Michael Vernon
Resigned: 30 June 1998
81 years old
Director
LIEBERFARB, Warren
Resigned: 31 December 2002
82 years old
Director
MCEWAN, Neil Patrick
Resigned: 04 August 2006
75 years old
Director
MERTZ, Steven William
Resigned: 08 April 2015
Appointed Date: 31 January 2001
68 years old
Director
SANDERS, Ronald
Resigned: 18 August 2003
Appointed Date: 30 June 1998
65 years old
Director
SENAT, Eric Hartley
Resigned: 31 January 2001
Appointed Date: 13 November 1998
75 years old
Director
YOUNG, Christopher John
Resigned: 24 July 2008
Appointed Date: 13 November 1998
75 years old

Persons With Significant Control

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

WARNER HOME VIDEO (U.K.) LIMITED Events

18 Jan 2017
Appointment of Ms Annette Maria Fleming as a director on 12 January 2017
16 Jan 2017
Termination of appointment of Philippe Bastard De Crisnay as a director on 12 January 2017
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • EUR 7,000,000
  • GBP 100
...
... and 117 more events
03 Nov 1987
Return made up to 25/09/87; full list of members
22 Oct 1987
Full accounts made up to 30 November 1986
10 Feb 1987
Full accounts made up to 30 November 1985
10 Feb 1987
Return made up to 31/12/86; full list of members
19 Apr 1985
Certificate of incorporation

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