WARNER HOME VIDEO (U.K.) LIMITED

Company number 01907094

Date	Type	Description	View / Download
04 Jul 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
30 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
02 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(25 pages)
31 Mar 2023	TM01	Termination of appointment of Charles Andrew John Cubbon as a director on 31 March 2023	(1 page)
23 Mar 2023	AP01	Appointment of Ms Hester Jane Woolf as a director on 23 March 2023	(2 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
21 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
29 Nov 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
23 Apr 2021	TM01	Termination of appointment of Annette Maria Fleming as a director on 31 March 2021	(1 page)
17 Feb 2021	AP01	Appointment of Mr Charles Andrew John Cubbon as a director on 16 February 2021	(2 pages)
18 Jan 2021	AP01	Appointment of Mr Robert James Friend as a director on 18 January 2021	(2 pages)
18 Jan 2021	TM01	Termination of appointment of Thomas Hugh Creighton as a director on 18 January 2021	(1 page)
04 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
30 Nov 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
05 Mar 2020	PSC05	Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
11 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
11 Jan 2018	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
18 Jan 2017	AP01	Appointment of Ms Annette Maria Fleming as a director on 12 January 2017	(2 pages)
16 Jan 2017	TM01	Termination of appointment of Philippe Bastard De Crisnay as a director on 12 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)