WARNER BROS. PRODUCTIONS LIMITED
Overview
| Company Name | WARNER BROS. PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01764755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNER BROS. PRODUCTIONS LIMITED?
- Motion picture production activities (59111) / Information and communication
- Artistic creation (90030) / Arts, entertainment and recreation
Where is WARNER BROS. PRODUCTIONS LIMITED located?
| Registered Office Address | Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARNER BROS. PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSETHART LIMITED | Oct 26, 1983 | Oct 26, 1983 |
What are the latest accounts for WARNER BROS. PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WARNER BROS. PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 05, 2025 |
| Overdue | No |
What are the latest filings for WARNER BROS. PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Change of details for Time Warner Entertainment Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Director's details changed for Ms Tina King on Aug 28, 2025 | 2 pages | CH01 | ||
Appointment of Ms. Sarah Jane Catherine Robinson as a director on Jul 18, 2025 | 2 pages | AP01 | ||
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||
Termination of appointment of Kevin John Trehy as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Appointment of Jay Anthony Rosenwink as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Appointment of Samar Pollitt as a director on Mar 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Mr Nigel Patrick Mccorry as a director on Sep 12, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Blaikley as a director on Sep 25, 2023 | 1 pages | TM01 | ||
Director's details changed for Ms Tina Hammond on Sep 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kevin John Trehy on Nov 04, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||
Appointment of Ms Tina Hammond as a director on Feb 19, 2021 | 2 pages | AP01 | ||
Termination of appointment of Thomas Hugh Creighton as a director on Feb 17, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Who are the officers of WARNER BROS. PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Tina | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 279975580002 | |||||
| MCCORRY, Nigel Patrick, Mr. | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 314095370001 | |||||
| POLLITT, Samar | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 123280230004 | |||||
| ROBINSON, Sarah Jane Catherine, Ms. | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 338230330001 | |||||
| ROSENWINK, Jay Anthony | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 320409280001 | |||||
| DOUGLAS, Andrew Keith | Secretary | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | British | 98548160001 | ||||||
| PARSONS, Andrew Robert | Secretary | 238b Kingston Road TW18 1PG Staines Middlesex | British | 3896140001 | ||||||
| SHINE, Suzanne Rosslynn | Secretary | Warner House 98 Theobalds Road WC1X 8WB London | British | 135979000001 | ||||||
| BLAIKLEY, David John | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 96940740001 | |||||
| BLAIR, Neil Lyndon Marc | Director | 42 Hollycroft Avenue NW3 7QN London | England | British | 94728100001 | |||||
| BUTTON, Roy David | Director | Warner House 98 Theobalds Road WC1X 8WB London | United Kingdom | British | 175919760001 | |||||
| CREIGHTON, Thomas Hugh | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 157727790001 | |||||
| DOUGLAS, Andrew Keith | Director | 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire | England | British | 98548160001 | |||||
| HITCHCOCK, Paul Leonard | Director | Wood End Stoke Wood Stoke Poges SL2 4AU Slough Berkshire | United Kingdom | British | 22360940002 | |||||
| MERTZ, Steven William | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 39422010001 | |||||
| O'TOOLE, Stanley James Vincent | Director | Beaulah Baughurst Road RG26 5LL Baughurst Hampshire | British | 79375140001 | ||||||
| PARSONS, Andrew Robert | Director | 238b Kingston Road TW18 1PG Staines Middlesex | British | 3896140001 | ||||||
| SENAT, Eric Hartley | Director | 35 Carlton Hill NW8 0JX London | England | British | 1574660007 | |||||
| SHINE, Suzanne Rosslynn | Director | Warner House 98 Theobalds Road WC1X 8WB London | England | British | 135979000001 | |||||
| TREHY, Kevin John | Director | Warner House 98 Theobalds Road WC1X 8WB London | United Kingdom | British | 301915220001 |
Who are the persons with significant control of WARNER BROS. PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Time Warner Entertainment Limited | Apr 06, 2016 | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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