WARNER HOME VIDEO (U.K.) LIMITED

🌳Matureactive
01907094 · ltd · incorporated 1985-04-19
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
69/100
Strong
🔔
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What this business does
Primary activity: Other business support service activities n.e.c.
Sector: Administrative & support services
Investor take
Pursue
Active trading company. Reasonable fundamentals — worth a memo before deciding.

Opportunity 69/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (2 active, 24 linked, 19 with DOB)
86
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
12 connected companies via shared directors
81
Filing history
163 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
69/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
74
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
1
filing
  • • 1 accounts
Last 90 days
3
filings
  • • 2 officers
  • • 1 accounts
Last 180 days
3
filings
  • • 2 officers
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (62 events)Click to expand
  1. 2026-05-26
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2026-04-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  3. 2026-04-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-04-17
    ➕
    SOLAKOGLU, Pinar, Ms. appointed
    director
  5. 2026-04-17
    ➖
    BROADBENT, Linda, Ms. resigned
    director
  6. 2025-11-11
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  7. 2025-07-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  8. 2025-07-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  9. 2025-07-10
    ➕
    BROADBENT, Linda, Ms. appointed
    director
  10. 2025-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  11. 2025-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2025-06-30
    ➖
    FRIEND, Robert James resigned
    director
  13. 2025-06-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2025-05-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2024-07-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  16. 2023-08-02
    📄
    accounts-with-accounts-type-small
    accounts · AA
  17. 2023-03-31
    ➖
    CUBBON, Charles Andrew John resigned
    director
  18. 2023-03-31
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2023-03-23
    ➕
    WOOLF, Hester Jane, Ms. appointed
    director
  20. 2023-03-23
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-09-21
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2021-10-12
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2021-04-23
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  24. 2021-03-31
    ➖
    FLEMING, Annette Maria resigned
    director
  25. 2021-02-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2021-02-16
    ➕
    CUBBON, Charles Andrew John appointed
    director
  27. 2021-01-18
    ➖
    CREIGHTON, Thomas Hugh resigned
    director
  28. 2021-01-18
    ➕
    FRIEND, Robert James appointed
    director
  29. 2021-01-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  30. 2021-01-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  31. 2017-01-12
    ➖
    DE CRISNAY, Philippe Bastard resigned
    director
  32. 2017-01-12
    ➕
    FLEMING, Annette Maria appointed
    director
  33. 2015-04-08
    ➕
    DE CRISNAY, Philippe Bastard appointed
    director
  34. 2015-04-08
    ➖
    MERTZ, Steven William resigned
    director
  35. 2015-03-31
    ➖
    EMANUELE, Michele resigned
    director
  36. 2012-07-31
    ➖
    SHINE, Suzanne Rosslynn resigned
    secretary
  37. 2012-07-31
    ➕
    CREIGHTON, Thomas Hugh appointed
    director
  38. 2008-11-12
    ➕
    SHINE, Suzanne Rosslynn appointed
    secretary
  39. 2008-11-11
    ➖
    DOUGLAS, Andrew Keith resigned
    secretary
  40. 2008-08-06
    ➕
    EMANUELE, Michele appointed
    director
  41. 2008-07-24
    ➖
    YOUNG, Christopher John resigned
    director
  42. 2006-08-14
    ➖
    BROWN, Jeffrey Michael resigned
    director
  43. 2006-08-14
    ➖
    BYRNES, Edward Jude resigned
    director
  44. 2006-08-04
    ➖
    MCEWAN, Neil Patrick resigned
    director
  45. 2005-12-31
    ➖
    CARDWELL, James Frederick resigned
    director
  46. 2004-06-18
    ➕
    DOUGLAS, Andrew Keith appointed
    secretary
  47. 2004-06-18
    ➖
    LIMA, Theodore Charles resigned
    secretary
  48. 2003-09-11
    ➕
    BROWN, Jeffrey Michael appointed
    director
  49. 2003-08-18
    ➕
    CARDWELL, James Frederick appointed
    director
  50. 2003-08-18
    ➖
    SANDERS, Ronald resigned
    director
Showing most recent 50 of 62 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med · 1 low
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: BROADBENT, Linda, Ms. resigned 2026-04-17; FRIEND, Robert James resigned 2025-06-30

Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Time Warner Entertainment Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Time Warner Entertainment Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
WARNER HOME VIDEO (U.K.) LIMITED
This company · 01907094

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Time Warner Entertainment Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1985-04-19
Jurisdictionengland-wales
Primary SIC82990 — Other business support service activities n.e.c.

Registered office

Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England

Filing status

Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-19
Last: 2025-11-05

Officers (2 active · 22 resigned)

SOLAKOGLU, Pinar, Ms.→
director · ~44y · appointed 2026-04-17
View their other companies + combined net worth →
Active
WOOLF, Hester Jane, Ms.→
director · ~57y · appointed 2023-03-23
View their other companies + combined net worth →
Active
BRANDER, David Ross→
secretary · appointed 1992-05-12 · resigned 1996-05-03
Resigned
DOUGLAS, Andrew Keith→
secretary · appointed 2004-06-18 · resigned 2008-11-11
Resigned
LIMA, Theodore Charles→
secretary · appointed 1996-05-03 · resigned 2004-06-18
Resigned
SHINE, Suzanne Rosslynn→
secretary · appointed 2008-11-12 · resigned 2012-07-31
Resigned
TIERNEY, William Joseph→
secretary · resigned 1992-05-12
Resigned
BROADBENT, Linda, Ms.→
director · ~45y · appointed 2025-07-10 · resigned 2026-04-17
Resigned
BROWN, Jeffrey Michael→
director · ~67y · appointed 2003-09-11 · resigned 2006-08-14
Resigned
BYRNES, Edward Jude→
director · ~82y · resigned 2006-08-14
Resigned
CARDWELL, James Frederick→
director · ~75y · appointed 2003-08-18 · resigned 2005-12-31
Resigned
CREIGHTON, Thomas Hugh→
director · ~62y · appointed 2012-07-31 · resigned 2021-01-18
Resigned
CUBBON, Charles Andrew John→
director · ~56y · appointed 2021-02-16 · resigned 2023-03-31
Resigned
DE CRISNAY, Philippe Bastard→
director · ~65y · appointed 2015-04-08 · resigned 2017-01-12
Resigned
EMANUELE, Michele→
director · ~67y · appointed 2008-08-06 · resigned 2015-03-31
Resigned
FLEMING, Annette Maria→
director · ~57y · appointed 2017-01-12 · resigned 2021-03-31
Resigned
FRIEND, Robert James→
director · ~45y · appointed 2021-01-18 · resigned 2025-06-30
Resigned
HEAP, Michael Vernon→
director · ~82y · resigned 1998-06-30
Resigned
LIEBERFARB, Warren→
director · ~83y · resigned 2002-12-31
Resigned
MCEWAN, Neil Patrick→
director · ~76y · resigned 2006-08-04
Resigned

Click a director name to see their full track record across all companies.

Recent filings (163 total)

accounts-with-accounts-type-full
accounts · AA
2026-05-26
appoint-person-director-company-with-name-date
officers · AP01
2026-04-21
termination-director-company-with-name-termination-date
officers · TM01
2026-04-21
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-11-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-05
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-17
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
accounts-with-accounts-type-full
accounts · AA
2025-06-12
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-12-08
accounts-with-accounts-type-full
accounts · AA
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-30
accounts-with-accounts-type-small
accounts · AA
2023-08-02