WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED

Overview

Company Name	WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02105993
Jurisdiction	England/Wales
Date of Creation	Mar 04, 1987

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. INTERNATIONAL TELEVISION PRODUCTION LIMITED?

Television programme production activities (59113) / Information and communication

Where is WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED located?

Registered Office Address	Warner House 98 Theobald's Road WC1X 8WB London
Undeliverable Registered Office Address	No

What were the previous names of WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED?

Previous Company Names
Company Name	From	Until
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED	Sep 08, 1992	Sep 08, 1992
LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED	Aug 20, 1987	Aug 20, 1987
LICENSING CORPORATION OF AMERICA (UK) LIMITED	Jun 24, 1987	Jun 24, 1987
WARNER COMMUNICATIONS LIMITED	Apr 02, 1987	Apr 02, 1987
LICENSING CORPORATION OF AMERICA (UK) LIMITED	Mar 10, 1987	Mar 10, 1987
TELLFAST LIMITED	Mar 04, 1987	Mar 04, 1987

What are the latest accounts for WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2025
Next Confirmation Statement Due	Dec 08, 2025
Next Confirmation Statement Made Up To	Nov 24, 2024
Overdue	No

What are the latest filings for WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Oct 24, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 24, 2023 with no updates	3 pages	CS01

Oct 17, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Nov 24, 2022	Confirmation statement made on Nov 24, 2022 with no updates	3 pages	CS01

Oct 18, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 24, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 24, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Mar 05, 2020	Change of details for Warner Media International Limited as a person with significant control on Feb 10, 2020	2 pages	PSC05

Nov 28, 2019	Confirmation statement made on Nov 24, 2019 with updates	4 pages	CS01

Oct 02, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Sep 04, 2019	Director's details changed for Mr Ronaldus Goes on May 27, 2019	2 pages	CH01

Sep 04, 2019	Director's details changed for Mr Ronaldus Goes on May 27, 2019	2 pages	CH01

Jan 25, 2019	Full accounts made up to Dec 31, 2017	32 pages	AA

Nov 30, 2018	Confirmation statement made on Nov 24, 2018 with no updates	3 pages	CS01

Nov 30, 2018	Change of details for Warner Media International Limited as a person with significant control on Sep 14, 2018	2 pages	PSC05

Nov 30, 2018	Change of details for Time Warner Limited as a person with significant control on Sep 14, 2018	2 pages	PSC05

Dec 19, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 24, 2017 with updates	4 pages	CS01

Jun 05, 2017	Second filing of the annual return made up to Nov 24, 2015	23 pages	RP04AR01

May 23, 2017	Director's details changed for Mr Alexander William Ogilvie on Mar 31, 2015	2 pages	CH01

Dec 02, 2016	Confirmation statement made on Nov 24, 2016 with updates	5 pages	CS01

Nov 22, 2016	Full accounts made up to Dec 31, 2015	22 pages	AA

View All Filings

Who are the officers of WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOES, Ronaldus 98 Theobald's Road WC1X 8WB London Warner House England	Aug 04, 2010		Director	98 Theobald's Road WC1X 8WB London Warner House England	England	Dutch	1965-8	Executive Vice President	153296550010
OGILVIE, William Alexander 98 Theobald's Road WC1X 8WB London Warner House United Kingdom	Mar 31, 2015		Director	98 Theobald's Road WC1X 8WB London Warner House United Kingdom	United Kingdom	British	1963-7	Accountant	92985140001
BRANDER, David Ross Duntulm New Road Charney Bassett OX12 0ER Wantage Oxfordshire	May 12, 1992	May 03, 1996	Secretary	Duntulm New Road Charney Bassett OX12 0ER Wantage Oxfordshire		British			58761860001
DOUGLAS, Andrew Keith 48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire	Jun 18, 2004	Nov 11, 2008	Secretary	48 Woodcote Road Caversham Heights RG4 7BB Reading Berkshire		British			98548160001
LIMA, Theodore Charles 45 Landford Road SW15 1AQ London	May 03, 1996	Jun 18, 2004	Secretary	45 Landford Road SW15 1AQ London		British			47695680001
SHINE, Suzanne Rosslynn Theobald's Road WC1X 8WB London 98 United Kingdom	Nov 12, 2008	Jul 31, 2012	Secretary	Theobald's Road WC1X 8WB London 98 United Kingdom		British		Accountant	135979000001
TIERNEY, William Joseph 2 Woodridge Close RH16 3EP Haywards Heath West Sussex		May 12, 1992	Secretary	2 Woodridge Close RH16 3EP Haywards Heath West Sussex		British			2037900001
BLACK, Catriona Marie Flat 30 115 Westbourne Terrace W2 6QT London	Jun 22, 2004	Dec 18, 2005	Director	Flat 30 115 Westbourne Terrace W2 6QT London	United Kingdom	British	1964-5	Vice President And General Man	74708680001
EMANUELE, Michele Theobald's Road WC1X 8WB London 98 United Kingdom	Aug 06, 2008	Feb 27, 2015	Director	Theobald's Road WC1X 8WB London 98 United Kingdom	United Kingdom	Italian	1959-10	Executive	132624640002
EVANS, David Alexander Richard 18 Naseby Close Swiss Cottage NW6 4EX London	Dec 01, 1997	Jun 26, 2000	Director	18 Naseby Close Swiss Cottage NW6 4EX London		British	1962-8	Managing Director	56709830001
GRANT, Joseph 37 Colony Road West Port FOREIGN Usa		Feb 02, 1996	Director	37 Colony Road West Port FOREIGN Usa		American	1932-3	Company Chief Executive Officer	18654970001
HILLIER, Mark Stephen 71 Ashburnham Grove Greenwich SE10 8UJ London		Feb 01, 1994	Director	71 Ashburnham Grove Greenwich SE10 8UJ London	United Kingdom	British	1955-6	Chartered Accountant	3263190001
LAUBER, Julie Ann 22 Cadogan Square SW1 London	Jan 17, 1994	Feb 02, 1996	Director	22 Cadogan Square SW1 London		American	1950-8	Lawyer	37628400001
MATHENY, Mark 216 Mansfield Avenue 2 Los Angeles California 90036	Feb 02, 1996	Apr 30, 2004	Director	216 Mansfield Avenue 2 Los Angeles California 90036		American	1959-4	Senior Vice President	61770540001
MERTZ, Steven William Theobald's Road WC1X 8WB London 98 United Kingdom	Jan 31, 2001	Feb 27, 2015	Director	Theobald's Road WC1X 8WB London 98 United Kingdom	England	British	1957-5	Lawyer	39422010001
PENNY, Jonathan Nicholas 98 Theobald's Road WC1X 8WB London Warner House United Kingdom	Jul 31, 2012	Mar 30, 2015	Director	98 Theobald's Road WC1X 8WB London Warner House United Kingdom	United Kingdom	British	1966-6	Accountant	159809780001
SENAT, Eric Hartley 35 Carlton Hill NW8 0JX London		Jan 31, 2001	Director	35 Carlton Hill NW8 0JX London	England	British	1949-12	Solicitor	1574660007
SUTHERLAND, Mary Joy Flat 6 299 Kings Road SW3 London	Jan 17, 1994	Oct 01, 1996	Director	Flat 6 299 Kings Road SW3 London		British	1956-5	Managing Director	37628280001
SWIFT, Malcolm Stuart Selbourne Church Road SL6 9PR Cookham Dean Berkshire	Sep 12, 2000	Jan 23, 2002	Director	Selbourne Church Road SL6 9PR Cookham Dean Berkshire	England	British	1960-3	Md Of Licensing Operations	135538440002
YOUNG, Christopher John Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire	Feb 02, 1996	Jul 24, 2008	Director	Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire		British	1949-12	Chartered Accountant	45097130001
ZULUETA, Pilar Theobald's Road WC1X 8WB London 98 United Kingdom	Jul 10, 2002	Aug 03, 2010	Director	Theobald's Road WC1X 8WB London 98 United Kingdom	Spain	Spanish	1963-12	Company Executive	83739560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Warner Media International Limited

Apr 06, 2016

Old Street

EC1V 9BW London

160

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	The Law Of England And Wales
Place Registered	Companies House
Registration Number	2713670

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.
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