NEW LINE PRODUCTIONS (UK) LIMITED
Overview
| Company Name | NEW LINE PRODUCTIONS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05182464 |
| 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 NEW LINE PRODUCTIONS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEW LINE PRODUCTIONS (UK) 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 NEW LINE PRODUCTIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DWSCO 2555 LIMITED | Jul 19, 2004 | Jul 19, 2004 |
What are the latest accounts for NEW LINE PRODUCTIONS (UK) 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 NEW LINE PRODUCTIONS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for NEW LINE PRODUCTIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025 | 1 pages | AD01 | ||||||||||
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 19, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital on Feb 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Siegfried Gilbert-Rolfe as a director on Apr 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew George Marshall as a director on Apr 17, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James Siegfried Gilbert-Rolfe on Oct 10, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Bisoni as a director on Feb 07, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Siegfried Gilbert-Rolfe as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Liam Penfold as a director on Feb 07, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of Warner Bros. Discovery, Inc. as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of At&T Inc. as a person with significant control on Apr 08, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Who are the officers of NEW LINE PRODUCTIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARSHALL, Matthew George | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 321982410001 | |||||||||
| PENFOLD, Daniel Liam | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | British | 281334360001 | |||||||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||||||
| SHINE, Suzanne Rosslynn | Secretary | Theobalds Road WC1X 8WB London Warner House 98 | British | 155258990001 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | Fleet Place Cliffords Inn EC4M 7WS London One |
| 98515470002 | ||||||||||
| BISONI, David | Director | Theobalds Road WC1X 8WB London Warner House 98 | United Kingdom | British | 253524000001 | |||||||||
| CREIGHTON, Thomas Hugh | Director | Theobalds Road WC1X 8WB London Warner House 98 | England | British | 157727790001 | |||||||||
| GILBERT-ROLFE, James Siegfried | Director | Theobalds Road WC1X 8WB London Warner House 98 | United Kingdom | British,American | 279419530009 | |||||||||
| JONES, Melanie | Director | Devonshire Road Forest Hill SE23 3NJ London 215a | United Kingdom | British | 130762950001 | |||||||||
| LYNNE, Michael | Director | 888 Seventh Avenue 20th Floor New York Ny 10106 United States Of America | American | 49415260001 | ||||||||||
| MERTZ, Steven William | Director | 64 Lexham Gardens W8 5JA London | England | British | 39422010001 | |||||||||
| SHAYE, Robert | Director | 2405 Briarcrest Road Beverly Hills California Ca90210 United States Of America | American | 101976240001 | ||||||||||
| DWS DIRECTORS LTD | Director | Five Chancery Lane Clifford's Inn EC4A 1BU London | 111005580001 |
Who are the persons with significant control of NEW LINE PRODUCTIONS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Bros. Discovery, Inc. | Apr 08, 2022 | Park Avenue South New York 230 Ny 10003 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| At&T Inc. | Jun 14, 2018 | S. Akard Street TX 75202 Dallas 208 Texas United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Time Warner Inc. | Apr 06, 2016 | New York 10019 Ny One Time Warner Center United States | Yes | ||||||||||
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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