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Nom	Warner Bros Entertainment UK LTD
Adresse	Warner House 98 Theobalds Road London WC1X 8WB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 décembre 2020
Company Register Name	Warner Bros. Entertainment UK Limited
Société Numéro de Registre	00259661 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (3)

Source: Companies House

GB Warner Bros. Discovery, Inc. Status: Active Notified: 08/04/2022 Companies House Number: 04540106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB At&T Inc. Status: Ceased Notified: 14/06/2018 Ceased: 08/04/2022 Companies House Number: 02018584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Time Warner Inc. Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 03171270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Friend, Robert James 98 Theobalds Road, London Status: Active Notified: 15/01/2021 Date of Birth: 04/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Friend, Robert James, Mr. 98 Theobalds Road, London Status: Active Notified: 15/01/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Georgiou, Andrew 98 Theobalds Road, London Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Woolf, Hester Jane 98 Theobalds Road, London Status: Active Notified: 20/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Browne, Eleanor Caroline 98 Theobalds Road, London Status: Ceased Notified: 15/01/2021 Ceased: 28/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Cochrane, Polly Clare 98 Theobalds Road, London Status: Ceased Notified: 15/01/2021 Ceased: 30/06/2022 Occupation: Country Manager, Warnermedia Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Filmbank Distributors LTD Status: Active Notified: 06/04/2016 Companies House Number: 01021212 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Muir Records Limited Status: Active Notified: 13/10/2020 Companies House Number: 12948471 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thompson Place Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04611251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Warner Bros Theatres Limited135 Wardour Street, London, W1V 4AP

Toutes les informations sur:

Warner Bros Entertainment UK LTD

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)