NEW LINE PRODUCTIONS (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NEW LINE PRODUCTIONS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW LINE PRODUCTIONS (UK) LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182464. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW LINE PRODUCTIONS (UK) LIMITED was incorporated 19 years ago on 19/07/2004 and has the registered number: 05182464. The accounts status is FULL and accounts are next due on 30/09/2024.
NEW LINE PRODUCTIONS (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 98
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Previous trading names include:
DWSCO 2555 LIMITED (until 08/11/2004)
DWSCO 2555 LIMITED (until 08/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DANIEL LIAM PENFOLD | Sep 1978 | British | Director | 2023-02-07 | CURRENT |
| MR MATTHEW GEORGE MARSHALL | Aug 1969 | British | Director | 2024-04-17 | CURRENT |
| ROBERT SHAYE | Mar 1939 | American | Director | 2004-11-09 UNTIL 2008-12-02 | RESIGNED |
| MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2008-04-16 UNTIL 2011-06-17 | RESIGNED |
| MICHAEL LYNNE | Apr 1941 | American | Director | 2004-11-09 UNTIL 2008-12-02 | RESIGNED |
| MELANIE JONES | Aug 1964 | British | Director | 2008-04-16 UNTIL 2011-06-17 | RESIGNED |
| MR JAMES SIEGFRIED GILBERT-ROLFE | Feb 1974 | British,American | Director | 2023-02-07 UNTIL 2024-04-15 | RESIGNED |
| MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2015-03-04 UNTIL 2021-04-19 | RESIGNED |
| MR DAVID BISONI | Jun 1968 | British | Director | 2011-06-10 UNTIL 2023-02-07 | RESIGNED |
| SUZANNE ROSSLYNN SHINE | Secretary | 2010-10-20 UNTIL 2012-07-31 | RESIGNED | ||
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2008-04-16 UNTIL 2009-06-25 | RESIGNED |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2004-07-19 UNTIL 2010-08-31 | RESIGNED | ||
| DENTONS DIRECTORS LIMITED | Corporate Director | 2004-07-19 UNTIL 2004-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warner Bros. Discovery, Inc. | 2022-04-08 | New York Ny 10003 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| At&T Inc. | 2018-06-14 - 2022-04-08 | Dallas Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Time Warner Inc. | 2016-04-06 - 2018-06-14 | Ny |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |