WARNER BROS. ENTERTAINMENT UK LIMITED
00259661 · Active · Ltd · 94 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 19 Nov 2026 (last filed 5 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
19 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WARNER BROS. ENTERTAINMENT UK LIMITED
00259661Active· Ltd· England Wales· 1931-10-15Incorporated 1931-10-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SOLAKOGLU, Pinar, Ms.· DirectorAppointed 2025-07-04
- FRIEND, Robert James· DirectorResigned 2025-06-30
- GEORGIOU, Andrew· DirectorAppointed 2023-10-17
- BROWNE, Eleanor Caroline· DirectorResigned 2023-02-28
GEORGIOU, Andrew
Director
- Appointed
- 2023-10-17
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 10/1974
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SOLAKOGLU, Pinar, Ms.
Director
- Appointed
- 2025-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1982
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WOOLF, Hester Jane, Ms.
Director
- Appointed
- 2023-02-20
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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BRANDER, David Ross
Secretary
- Appointed
- —
- Resigned
- 2004-06-25
- Nationality
- British
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DOUGLAS, Andrew Keith
Secretary
- Appointed
- 2004-06-25
- Resigned
- 2008-11-11
- Nationality
- British
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SHINE, Suzanne Rosslynn
Secretary
- Appointed
- 2008-11-12
- Resigned
- 2012-07-31
- Nationality
- British
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BERGER, Joshua Adam
Director
- Appointed
- 2016-02-10
- Resigned
- 2021-01-13
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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BERGER, Joshua Adam
Director
- Appointed
- 2004-06-25
- Resigned
- 2007-03-23
- Nationality
- United States
- Residence
- United Kingdom
- Born
- 07/1966
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BROWNE, Eleanor Caroline
Director
- Appointed
- 2021-01-15
- Resigned
- 2023-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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COCHRANE, Polly Clare
Director
- Appointed
- 2021-01-15
- Resigned
- 2022-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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CREIGHTON, Thomas Hugh
Director
- Appointed
- 2012-06-08
- Resigned
- 2021-01-25
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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DUBAND, Wayne
Director
- Appointed
- 1992-04-27
- Resigned
- 1996-02-15
- Nationality
- American
- Born
- 02/1947
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EMANUELE, Michele
Director
- Appointed
- 2008-08-06
- Resigned
- 2015-03-31
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1959
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FOX, Richard Joseph
Director
- Appointed
- —
- Resigned
- 2015-01-23
- Nationality
- American
- Residence
- Usa
- Born
- 02/1946
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FRIEND, Robert James
Director
- Appointed
- 2021-01-15
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 04/1981
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FRUMKES, Edward E
Director
- Appointed
- 1992-09-30
- Resigned
- 2000-07-31
- Nationality
- Usa
- Born
- 05/1958
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HOWARD, Peter Anderson
Director
- Appointed
- —
- Resigned
- 1992-09-29
- Nationality
- British
- Born
- 08/1946
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LIMA, Theodore Charles
Director
- Appointed
- —
- Resigned
- 2004-06-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1937
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MERTZ, Steven William
Director
- Appointed
- 2001-01-31
- Resigned
- 2020-12-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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ROGOVIN, John Andrew
Director
- Appointed
- 2009-01-01
- Resigned
- 2015-01-23
- Nationality
- Other
- Residence
- Usa
- Born
- 07/1961
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ROMANO, Edward Anthony
Director
- Appointed
- 2004-06-25
- Resigned
- 2015-01-23
- Nationality
- United States
- Residence
- Usa
- Born
- 03/1942
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SCHULMAN, John Arthur
Director
- Appointed
- 2000-08-29
- Resigned
- 2008-12-31
- Nationality
- American
- Born
- 06/1946
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SENAT, Eric Hartley
Director
- Appointed
- —
- Resigned
- 2001-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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SHARROCKS, Nigel
Director
- Appointed
- 1999-05-11
- Resigned
- 2004-06-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1956
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YOUNG, Christopher John
Director
- Appointed
- —
- Resigned
- 2008-07-24
- Nationality
- British
- Born
- 12/1949
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