WARNER BROS. ENTERTAINMENT UK LIMITED

Active London

Motion picture distribution activities

475 employees website.com
Motion picture distribution activities
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WARNER BROS. ENTERTAINMENT UK LIMITED

Motion picture distribution activities

Founded 15 Oct 1931 Active London, England 475 employees website.com
Motion picture distribution activities

Previous Company Names

WARNER BROS. DISTRIBUTORS LIMITED 15 Oct 1931 — 25 Jun 2004
Accounts Submitted 11 Nov 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 7 months remaining
Net assets £391M £44M 2024 year on year
Total assets £507M £20M 2024 year on year
Total Liabilities £117M £24M 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

Email

info@example.com

Website

www.example.com

Full company profile for WARNER BROS. ENTERTAINMENT UK LIMITED (00259661), an active company based in London, England. Incorporated 15 Oct 1931. Motion picture distribution activities. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£185.69M

Increased by £67.05M (+57%)

Net Assets

£390.53M

Increased by £44.40M (+13%)

Total Liabilities

£116.95M

Decreased by £24.39M (-17%)

Turnover

£330.00M

Decreased by £98.44M (-23%)

Employees

475

Decreased by 16 (-3%)

Debt Ratio

23%

Decreased by 6 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 125,000,000 Shares £125.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Dec 2016125,000,000£125.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Warner Bros. Entertainment Nederland B.v.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Warner Bros. Discovery, Inc.

United States Of America

Active
Notified 8 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

At&t Inc.

Ceased 8 Apr 2022

Ceased

Time Warner Inc.

Ceased 14 Jun 2018

Ceased

Group Structure

Group Structure

WARNER BROS. ENTERTAINMENT UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
Warner House, 98 Theobalds Road, London (WC1X 8WB) CAMDEN
Leasehold-1 Oct 2019
Hangar 1, Cardington Airfield, Shortstown, Bedford (MK42 0TG) BEDFORD
Leasehold-23 May 2019
Sixth Floor Premises, 200 Grays Inn Road, London CAMDEN
Leasehold-10 Nov 2014
First Floor Premises (rear), 200 Grays Inn Road, London (WC1X 8HF) CAMDEN
Leasehold-15 May 2014
Warner House, 98 Theobalds Road, London (WC1X 8WB)
Leasehold
Added 1 Oct 2019
District CAMDEN
Hangar 1, Cardington Airfield, Shortstown, Bedford (MK42 0TG)
Leasehold
Added 23 May 2019
District BEDFORD
Sixth Floor Premises, 200 Grays Inn Road, London
Leasehold
Added 10 Nov 2014
District CAMDEN
First Floor Premises (rear), 200 Grays Inn Road, London (WC1X 8HF)
Leasehold
Added 15 May 2014
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 2024-12-31
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updates
17 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jul 2025OfficersAppointment of Ms. Pinar Solakoglu as director on 2025-07-04
4 Jul 2025OfficersTermination of Robert James Friend as director on 2025-06-30
11 Nov 2025 Accounts

Annual accounts made up to 2024-12-31

5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

17 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jul 2025 Officers

Appointment of Ms. Pinar Solakoglu as director on 2025-07-04

4 Jul 2025 Officers

Termination of Robert James Friend as director on 2025-06-30

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 11 Nov 2025

Confirmation statement made on 2025-11-05 with no updates

5 months ago on 5 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 17 Jul 2025

Appointment of Ms. Pinar Solakoglu as director on 2025-07-04

9 months ago on 4 Jul 2025

Termination of Robert James Friend as director on 2025-06-30

9 months ago on 4 Jul 2025