WARNER HOME VIDEO (U.K.) LIMITED

01907094
Active London

Other business support service activities n.e.c.

8 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
W

WARNER HOME VIDEO (U.K.) LIMITED

01907094

Other business support service activities n.e.c.

Founded 19 Apr 1985 Active London, England 8 employees website.com
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 26 May 2026 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 4 months remaining
Net assets £8M £128K 2024 year on year
Total assets £8M £5M 2024 year on year
Total Liabilities £220K £5M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England

Telephone

0800 000 0000

Website

www.example.com

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.03M

Increased by £1.41M (+39%)

Net Assets

£7.94M

Decreased by £128.42k (-2%)

Total Liabilities

£219.89k

Decreased by £5.06M (-96%)

Turnover

£889.48k

Decreased by £383.31k (-30%)

Employees

8

Debt Ratio

3%

Decreased by 37 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hester Jane WoolfDirectorBritishEngland5723 Mar 2023Active

Shareholders

Shareholders (1)

Time Warner Entertainment Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WARNER HOME VIDEO (U.K.) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Apr 2026OfficersAppointment of Ms. Pinar Solakoglu as director on 17 Apr 2026
21 Apr 2026OfficersTermination of Linda Broadbent as director on 17 Apr 2026
11 Nov 2025Persons With Significant ControlChange to Time Warner Entertainment Limited as a person with significant control on 19 May 2025
5 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
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

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