WARNER HOME VIDEO (U.K.) LIMITED
01907094Other business support service activities n.e.c.
WARNER HOME VIDEO (U.K.) LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England
Full company profile for WARNER HOME VIDEO (U.K.) LIMITED (01907094), an active creative, media and publishing company based in London, England. Incorporated 19 Apr 1985. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£5.03M
Net Assets
£7.94M
Total Liabilities
£219.89k
Turnover
£889.48k
Employees
8
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hester Jane Woolf | Director | British | England | 23 Mar 2023 | Active |
See all 24 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Time Warner Entertainment Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 21 Apr 2026 | Officers | Appointment of Ms. Pinar Solakoglu as director on 17 Apr 2026 | |
| 21 Apr 2026 | Officers | Termination of Linda Broadbent as director on 17 Apr 2026 | |
| 11 Nov 2025 | Persons With Significant Control | Change to Time Warner Entertainment Limited as a person with significant control on 19 May 2025 | |
| 5 Nov 2025 | Confirmation Statement | Confirmation statement made on 5 Nov 2025 with no updates |
Annual accounts made up to 31 Dec 2025
Appointment of Ms. Pinar Solakoglu as director on 17 Apr 2026
Termination of Linda Broadbent as director on 17 Apr 2026
Change to Time Warner Entertainment Limited as a person with significant control on 19 May 2025
Confirmation statement made on 5 Nov 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2025
1 months ago on 26 May 2026
Appointment of Ms. Pinar Solakoglu as director on 17 Apr 2026
2 months ago on 21 Apr 2026
Termination of Linda Broadbent as director on 17 Apr 2026
2 months ago on 21 Apr 2026
Change to Time Warner Entertainment Limited as a person with significant control on 19 May 2025
7 months ago on 11 Nov 2025
Confirmation statement made on 5 Nov 2025 with no updates
8 months ago on 5 Nov 2025