WARNER BROS. ENTERTAINMENT UK LIMITED, W4 5YB : Companies House Number 00259661

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Overview

Company type: Private Limited Company
Incorporated: 1931-10-15
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
Postcode: W4 5YB
Capital: 125,001,100 GBP
Accounts category: Full

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-11-05
Next due by: 2026-11-19

View filing history →

Nature of business (SIC)

59131 Motion picture distribution activities

Officers 4 current · 21 resigned

Pinar, Ms. SOLAKOGLU Director

Appointed 2025-07-04

Andrew GEORGIOU Director

Appointed 2023-10-17

Hester Jane, Ms. WOOLF Director

Appointed 2023-02-20

MR THOMAS HUGH CREIGHTON Director

ACCOUNTANT Appointed 2012-06-08

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by BA LINCOLN LTD — since 2022-04-08

Controlled by At&T Inc. (02018584) — since 2018-06-14

FILMBANK DISTRIBUTORS LIMITED
THOMPSON PLACE PRODUCTIONS LIMITED Dissolved

Showing 2 of 3.

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Global Business Mobility: Senior or Specialist Worker (Worker (A rating)), Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the DISCOVERY COMMUNICATIONS EUROPE LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

17.8%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: http://www.warnerbros.co.uk

Previous company names

Name	Date changed
WARNER BROS. DISTRIBUTORS LIMITED	2004-06-25

Previous registered addresses 1

Address	Changed on
WARNER COMMUNICATIONS HOUSE, 135/141 WARDOUR STREET, LONDON, W1V4AP	1999-10-04

Among its peers

2nd oldest

of 115 similar companies in W, trading since 1931

121 companies are registered at this postcode →

Property in England & Wales 4 titles

Leasehold: 4
Most recent registration: 2019-10-01
Where: Greater London (3), Bedford (1)

Title number	County	Tenure	Registered	Price paid
BB1433	Greater London	Leasehold	2019-10-01	—
BD311868	Bedford	Leasehold	2019-05-23	—
NGL946947	Greater London	Leasehold	2014-11-10	—
NGL942511	Greater London	Leasehold	2014-05-15	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).