WARNER BROS. TELEVISION PRODUCTION UK LIMITED
Overview
| Company Name | WARNER BROS. TELEVISION PRODUCTION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07329044 |
| 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. TELEVISION PRODUCTION UK LIMITED?
- Motion picture, video and television programme post-production activities (59120) / Information and communication
- Television programme distribution activities (59133) / Information and communication
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WARNER BROS. TELEVISION PRODUCTION 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 WARNER BROS. TELEVISION PRODUCTION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHED MEDIA GROUP LIMITED | Feb 11, 2011 | Feb 11, 2011 |
| SHED MEDIA GROUP PLC | Feb 11, 2011 | Feb 11, 2011 |
| WB BIDCO PLC | Jul 28, 2010 | Jul 28, 2010 |
What are the latest accounts for WARNER BROS. TELEVISION PRODUCTION 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 WARNER BROS. TELEVISION PRODUCTION UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for WARNER BROS. TELEVISION PRODUCTION UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Warner Bros. International Television Production Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on May 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Registered office address changed from 98 Theobalds Road London WC1X 8WB to Warner House 98 Theobald's Road London WC1X 8WB on Sep 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 29 pages | AA | ||
Director's details changed for Mr Ronaldus Goes on May 27, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2017 | 28 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Alexander Campbell-White as a director on Sep 29, 2017 | 1 pages | TM01 | ||
Termination of appointment of Claire Elizabeth Hungate as a director on Jul 18, 2017 | 1 pages | TM01 | ||
Second filing of the annual return made up to Oct 31, 2015 | 24 pages | RP04AR01 | ||
Who are the officers of WARNER BROS. TELEVISION PRODUCTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOES, Ronaldus | Director | 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England | England | Dutch | 153296550010 | |||||||||
| OGILVIE, William Alexander | Director | 98 Theobald's Road WC1X 8WB London Warner House United Kingdom | United Kingdom | British | 92985140001 | |||||||||
| SHINE, Suzanne | Secretary | Theobalds Road WC1X 8WB London 98 | British | 153538540001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 |
| 83864780002 | ||||||||||
| CAMPBELL-WHITE, Paul Alexander | Director | Theobalds Road WC1X 8WB London 98 | England | British | 239730510001 | |||||||||
| DOWNING, Terry William | Director | Theobalds Road WC1X 8WB London 98 | United Kingdom | British | 109287950001 | |||||||||
| EMMERSON, Nicholas Andres | Director | Theobalds Road WC1X 8WB London 98 | England | British | 196589970001 | |||||||||
| GALLAGHER, Eileen Rosie | Director | Holford Yard WC1X 9HD London 2 | England | British | 58989370006 | |||||||||
| HUNEGS, Craig Stuart | Director | 25th Street CA 90402 Santa Monica 427 California Usa | United States | American | 179770400001 | |||||||||
| HUNGATE, Claire Elizabeth | Director | Theobalds Road WC1X 8WB London 98 | United Kingdom | British | 72215470004 | |||||||||
| KEMP, Jonathon Mark | Director | Theobalds Road WC1X 8WB London 98 | England | British | 72972810004 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| ROSENBLUM, Bruce | Director | Theobalds Road WC1X 8WB London 98 | United States Of America | American | 153538090001 | |||||||||
| SCHLESINGER, Jeffrey Roy | Director | 4000 Warner Boulevard Burbank Building 151/Suite 432 California 91522 United States | Usa | American | 153632510002 | |||||||||
| SOUTHGATE, Nicholas Adam | Director | Theobalds Road WC1X 8WB London 98 | United Kingdom | British | 110680970001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 |
Who are the persons with significant control of WARNER BROS. TELEVISION PRODUCTION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warner Bros. International Television Production 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