WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED

Overview

Company Name	WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04298125
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED located?

Registered Office Address	WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Building 6 Building 6 566 Chiswick High Road W4 5HR London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
WORLD WRESTLING FEDERATION (INTERNATIONAL) LIMITED	Nov 27, 2001	Nov 27, 2001
EVER 1615 LIMITED	Oct 03, 2001	Oct 03, 2001

What are the latest accounts for WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2026
Next Confirmation Statement Due	Oct 17, 2026
Next Confirmation Statement Made Up To	Oct 03, 2025
Overdue	No

What are the latest filings for WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Appointment of Mr John Thomas Cooper as a director on Nov 01, 2025	2 pages	AP01

Jan 23, 2026	Termination of appointment of Seth David Krauss as a director on Nov 01, 2025	1 pages	TM01

Dec 21, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Nov 13, 2025	Confirmation statement made on Oct 03, 2025 with no updates	3 pages	CS01

Oct 30, 2025	Change of details for Tko Group Holdings Inc. as a person with significant control on Sep 12, 2023	2 pages	PSC05

Dec 18, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Dec 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

May 17, 2024	Accounts for a small company made up to Dec 31, 2022	26 pages	AA

Mar 27, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 22, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 06, 2023	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 27, 2023	2 pages	TM02

Dec 06, 2023	Registered office address changed from 5 Jubilee Place London SW3 3TD to Building 6 Building 6 566 Chiswick High Road London United Kingdom W4 5HR on Dec 06, 2023	2 pages	AD01

Dec 05, 2023	Appointment of Robert Matthew Hilton as a director on Nov 27, 2023	2 pages	AP01

Dec 05, 2023	Appointment of Seth David Krauss as a director on Nov 27, 2023	2 pages	AP01

Dec 05, 2023	Appointment of Shane Ryan Kapral as a director on Nov 27, 2023	2 pages	AP01

Dec 04, 2023	Termination of appointment of Karen Mullane as a director on Nov 27, 2023	1 pages	TM01

Oct 04, 2023	Confirmation statement made on Oct 03, 2023 with updates	4 pages	CS01

Sep 27, 2023	Notification of Tko Group Holdings Inc. as a person with significant control on Sep 12, 2023	2 pages	PSC02

Sep 27, 2023	Cessation of World Wrestling Entertainment Inc as a person with significant control on Sep 12, 2023	1 pages	PSC07

May 20, 2023	Accounts for a small company made up to Dec 31, 2021	27 pages	AA

Mar 22, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, John Thomas 566 Chiswick High Road W4 5HR London Building 6 Chiswick Park United Kingdom	Nov 01, 2025		Director	566 Chiswick High Road W4 5HR London Building 6 Chiswick Park United Kingdom	United States	American	1966-12	248048580001
HILTON, Robert Matthew South Boulevard Suite 200 Charlotte 1900 North Carolina 28203 United States	Nov 27, 2023		Director	South Boulevard Suite 200 Charlotte 1900 North Carolina 28203 United States	United States	American	1985-11	316711830001
KAPRAL, Shane Ryan S Torrey Pines Dr 89118 Las Vegas 6650 Nevada United States	Nov 27, 2023		Director	S Torrey Pines Dr 89118 Las Vegas 6650 Nevada United States	United States	American	1985-5	316706440001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Oct 03, 2001	Nov 14, 2005	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED New Change EC4M 9AF London One	Nov 14, 2005	Nov 27, 2023	Secretary	New Change EC4M 9AF London One				48725320001
BARRIOS, George 1241 East Main Street Stamford Ct 06902 United States	Dec 18, 2009	Jan 30, 2020	Director	1241 East Main Street Stamford Ct 06902 United States	United States	American	1965-4	148043450001
BARTIE, Jared F East Main Street Stamford 1241 Ct 06902 Usa	Dec 15, 2009	Apr 25, 2010	Director	East Main Street Stamford 1241 Ct 06902 Usa	Usa	British	1968-4	147774940001
GOLDSMITH, Donna N East Main Street Stamford 1241 Ct 06902 Usa	Dec 15, 2009	Mar 10, 2011	Director	East Main Street Stamford 1241 Ct 06902 Usa	Usa	American	1960-1	147774600001
KAUFMAN, Edward 25 Sweetbriar Lane Monroe Connecticut 60468 America	Nov 02, 2001	Jun 30, 2008	Director	25 Sweetbriar Lane Monroe Connecticut 60468 America		American	1959-3	79223990002
KOWAL, Mark William 1241 E Main Street 068902 Stamford World Wrestling Entertainment, Inc Connecticut United States	Jan 30, 2020	Nov 18, 2020	Director	1241 E Main Street 068902 Stamford World Wrestling Entertainment, Inc Connecticut United States	United States	American	1975-8	270090190001
KRAUSS, Seth David Fifth Avenue, 7th Floor New York 200 New York 10010 United States	Nov 27, 2023	Nov 01, 2025	Director	Fifth Avenue, 7th Floor New York 200 New York 10010 United States	United States	American	1970-7	316710830001
LIGUORI, August 15 Horton Court West Harrison New York 10604 Usa	Nov 02, 2001	Oct 31, 2002	Director	15 Horton Court West Harrison New York 10604 Usa		American	1951-8	79223780001
MARMENT, Roger 29 Ralsey Road Stamford Ct 06902 Usa	Nov 02, 2001	Jun 15, 2003	Director	29 Ralsey Road Stamford Ct 06902 Usa		British	1964-3	79223580001
MCMAHON, Linda E 1241 East Main Street Stamford Ct 06902 Usa	Nov 14, 2005	Dec 15, 2009	Director	1241 East Main Street Stamford Ct 06902 Usa		Usa	1948-10	109096150001
MCMAHON, Shane B 1241 East Main Street Stamford Ct 02902 Usa	Nov 14, 2005	Dec 15, 2009	Director	1241 East Main Street Stamford Ct 02902 Usa		Usa	1970-1	109096080001
MULLANE, Karen 1241 E Main Street 068902 Stamford World Wrestling Entertainment, Inc Connecticut United States	Nov 18, 2020	Nov 27, 2023	Director	1241 E Main Street 068902 Stamford World Wrestling Entertainment, Inc Connecticut United States	United States	American	1964-10	277439130001
SILECK, Michael 1241 East Main Street Stamford Ct 06902 Usa	Nov 14, 2005	Jan 01, 2009	Director	1241 East Main Street Stamford Ct 06902 Usa		Usa	1960-6	109096020001
EVERDIRECTOR LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Oct 03, 2001	Nov 02, 2001	Nominee Director	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tko Group Holdings Inc.

Sep 12, 2023

200 Fifth Avenue

10010 New-York

7th Floor

United States

Legal Form	Corporation
Country Registered	United States
Legal Authority	The Securities Act 1933 Usa
Place Registered	Nyse
Registration Number	333-271893-01

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

World Wrestling Entertainment Inc

Apr 06, 2016

East Main Street

Stamford

1241

Ct06902

United States

Yes

Legal Form	Delaware, Usa
Country Registered	Delaware
Legal Authority	Corporation
Place Registered	Usa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0