Company profile

WARNER BROS. ENTERTAINMENT UK LIMITED

active • ltd • Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Company no.00259661Officers7Documents0

Key company facts

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Company Number: 00259661
Company Status: active
Type: ltd
Date Of Creation: 1931-10-15
Registered Office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Sic Codes: motion picture distribution activities

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Latest activity

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Update	Date	Recency
Accounts Submitted	11 Nov 2025	7 Months
Confirmation Statement Submitted	5 Nov 2025	7 Months
Accounts Submitted	18 Sep 2025	8 Months
Change of Registered Office Address	17 Jul 2025	10 Months
SOLAKOGLU, Pinar, Ms. Appointed	4 Jul 2025	11 Months
FRIEND, Robert James, Mr. Resigned	30 Jun 2025	11 Months
FRIEND, Robert James Resigned	30 Jun 2025	11 Months
Change of Registered Office Address	19 May 2025	1 Year
Confirmation Statement Submitted	2 Jan 2025	1 Year
Accounts Submitted	17 Oct 2024	1 Year
Accounts Submitted	17 Sep 2024	1 Year
Confirmation Statement Submitted	17 Sep 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
SOLAKOGLU, Pinar, Ms.	director	2025-07-04
GEORGIOU, Andrew	director	2023-10-17
WOOLF, Hester Jane, Ms.	director	2023-02-20
FRIEND, Robert James	director	2021-01-15
BERGER, Joshua Adam	director	2016-02-10
MERTZ, Steven William	director	2001-01-31
SENAT, Eric Hartley	director	Unknown

PSC records

People with significant control, when present.

Name	Control	Notified
Time Warner Inc.	corporate-entity-person-with-significant-control	2016-04-06
At&T Inc.	corporate-entity-person-with-significant-control	2018-06-14
Warner Bros. Discovery, Inc.	corporate-entity-person-with-significant-control	2022-04-08

Mutual companies

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Officer	Role	Connected
SOLAKOGLU, Pinar, Ms.	director	5
GEORGIOU, Andrew	director	3
WOOLF, Hester Jane, Ms.	director	22
FRIEND, Robert James	director	12
BERGER, Joshua Adam	director	19
MERTZ, Steven William	director	50
SENAT, Eric Hartley	director	45

Trademarks

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