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 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
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 |
---|---|---|---|---|---|
MR NIGEL PATRICK MCCORRY | Jan 1970 | British | Director | 2023-09-12 | CURRENT |
MS TINA KING | Jan 1974 | British | Director | 2021-02-19 | CURRENT |
MR KEVIN JOHN TREHY | Mar 1967 | British | Director | 2019-05-10 | CURRENT |
MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2001-07-31 UNTIL 2015-04-17 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Director | 2008-11-12 UNTIL 2012-07-31 | RESIGNED |
ANDREW KEITH DOUGLAS | Oct 1960 | British | Secretary | 2005-09-19 UNTIL 2008-11-11 | RESIGNED |
MRS SUZANNE ROSSLYNN SHINE | Mar 1966 | British | Secretary | 2008-11-12 UNTIL 2012-07-31 | RESIGNED |
PAUL LEONARD HITCHCOCK | Feb 1932 | British | Director | RESIGNED | |
STANLEY JAMES VINCENT O'TOOLE | Jan 1939 | British | Director | RESIGNED | |
MR ANDREW ROBERT PARSONS | Jul 1947 | Director | RESIGNED | ||
ERIC HARTLEY SENAT | Dec 1949 | British | Director | 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 |
MR NEIL LYNDON MARC BLAIR | Sep 1966 | British | Director | 2001-01-01 UNTIL 2001-07-31 | RESIGNED |
MR ANDREW ROBERT PARSONS | Jul 1947 | Secretary | RESIGNED | ||
MR DAVID JOHN BLAIKLEY | Apr 1963 | British | Director | 2002-05-13 UNTIL 2023-09-25 | 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 |