Ownership resolves 8 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
Key facts
Risk signal- Status
- active
- Incorporated
- 1985-04-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER HOME VIDEO (U.K.) LIMITED is a ltd registered in GB, incorporated 1985-04-19 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WARNER HOME VIDEO (U.K.) LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01907094
- Status
- active
- Type
- ltd
- Incorporated
- 1985-04-19
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
- SIC
- 82990
- SOLAKOGLU, Pinar, Ms.director · British · appt 2026-04-17
- WOOLF, Hester Jane, Ms.director · British · appt 2023-03-23
- BRANDER, David Ross(resigned)secretary · British · appt 1992-05-12
- DOUGLAS, Andrew Keith(resigned)secretary · British · appt 2004-06-18
- LIMA, Theodore Charles(resigned)secretary · British · appt 1996-05-03
- SHINE, Suzanne Rosslynn(resigned)secretary · British · appt 2008-11-12
- TIERNEY, William Joseph(resigned)secretary · British
- BROADBENT, Linda, Ms.(resigned)director · British · appt 2025-07-10
- BROWN, Jeffrey Michael(resigned)director · American · appt 2003-09-11
- BYRNES, Edward Jude(resigned)director · Irish
- CARDWELL, James Frederick(resigned)director · British · appt 2003-08-18
- CREIGHTON, Thomas Hugh(resigned)director · British · appt 2012-07-31
- ■Time Warner Entertainment Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-11-19
Directorship network
18 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- WARNER MEDIA INTERNATIONAL LIMITEDbeneficial owner
- ROCKSTEADY STUDIOS LIMITEDbeneficial owner
- WARNER BROS. PRODUCTIONS LIMITEDbeneficial owner
- THE BOUNTIFUL COMPANY LIMITEDbeneficial owner
- WARNER BROS. STUDIOS LEAVESDEN LIMITEDbeneficial owner
- HARRY POTTER LIMITEDbeneficial owner
- LCA PICTURES LIMITEDbeneficial owner
- WARNER BROS. GAMES LIMITEDbeneficial owner
- Warner Media International Limitedbeneficial owner
- ROCKSTEADY STUDIOS LIMITEDbeneficial owner
- WARNER BROS. STUDIOS LEAVESDEN LIMITEDbeneficial owner
- WARNER BROS. PRODUCTIONS LIMITEDbeneficial owner
- THE BOUNTIFUL COMPANY LIMITEDbeneficial owner
- GATE 4 PRODUCTIONS LIMITEDbeneficial owner
- WARNER BROS. GAMES LIMITEDbeneficial owner
- JASH PRODUCTIONS LIMITEDbeneficial owner
- HARRY POTTER LIMITEDbeneficial owner
- LCA PICTURES LIMITEDbeneficial owner