WARNER BROS. PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER BROS. PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARNER BROS. PRODUCTIONS LIMITED was incorporated 40 years ago on 26/10/1983 and has the registered number: 01764755. The accounts status is FULL and accounts are next due on 30/09/2024.

WARNER BROS. PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SAMAR POLLITT Dec 1978 British Director 2024-03-11 CURRENT
JAY ANTHONY ROSENWINK Nov 1980 British Director 2024-03-11 CURRENT
MR NIGEL PATRICK MCCORRY Jan 1970 British Director 2023-09-12 CURRENT
MS TINA KING Jan 1974 British Director 2021-02-19 CURRENT
PAUL LEONARD HITCHCOCK Feb 1932 British Director RESIGNED
MR KEVIN JOHN TREHY Mar 1967 British Director 2019-05-10 UNTIL 2024-04-01 RESIGNED
MR DAVID JOHN BLAIKLEY Apr 1963 British Director 2002-05-13 UNTIL 2023-09-25 RESIGNED
MR NEIL LYNDON MARC BLAIR Sep 1966 British Director 2001-01-01 UNTIL 2001-07-31 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Secretary 2005-09-19 UNTIL 2008-11-11 RESIGNED
MR ANDREW ROBERT PARSONS Jul 1947 British Secretary RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Secretary 2008-11-12 UNTIL 2012-07-31 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Director 2008-11-12 UNTIL 2012-07-31 RESIGNED
ERIC HARTLEY SENAT Dec 1949 British Director RESIGNED
MR ANDREW ROBERT PARSONS Jul 1947 British Director RESIGNED
STANLEY JAMES VINCENT O'TOOLE Jan 1939 British Director RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 British Director 2001-07-31 UNTIL 2015-04-17 RESIGNED
MR ROY DAVID BUTTON Sep 1951 British Director 1993-01-25 UNTIL 2019-03-29 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Director 2007-05-25 UNTIL 2008-11-11 RESIGNED
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2012-07-31 UNTIL 2021-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Warner Entertainment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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