WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED was incorporated 37 years ago on 04/03/1987 and has the registered number: 02105993. The accounts status is FULL and accounts are next due on 30/09/2024.

WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

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
Previous trading names include:
WARNER BROS CONSUMER PRODUCTS (UK) LIMITED (until 16/11/2010)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ALEXANDER OGILVIE Jul 1963 British Director 2015-03-31 CURRENT
RONALDUS GOES Aug 1965 Dutch Director 2010-08-04 CURRENT
ERIC HARTLEY SENAT Dec 1949 British Director RESIGNED
DAVID ROSS BRANDER Jan 1958 British Secretary 1992-05-12 UNTIL 1996-05-03 RESIGNED
ANDREW KEITH DOUGLAS Oct 1960 British Secretary 2004-06-18 UNTIL 2008-11-11 RESIGNED
THEODORE CHARLES LIMA Mar 1937 British Secretary 1996-05-03 UNTIL 2004-06-18 RESIGNED
MRS SUZANNE ROSSLYNN SHINE Mar 1966 British Secretary 2008-11-12 UNTIL 2012-07-31 RESIGNED
WILLIAM JOSEPH TIERNEY British Secretary RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 British Director 2001-01-31 UNTIL 2015-02-27 RESIGNED
CHRISTOPHER JOHN YOUNG Dec 1949 British Director 1996-02-02 UNTIL 2008-07-24 RESIGNED
MR MALCOLM STUART SWIFT Mar 1960 British Director 2000-09-12 UNTIL 2002-01-23 RESIGNED
MARY JOY SUTHERLAND May 1956 British Director 1994-01-17 UNTIL 1996-10-01 RESIGNED
PILAR ZULUETA Dec 1963 Spanish Director 2002-07-10 UNTIL 2010-08-03 RESIGNED
MR JONATHAN NICHOLAS PENNY Jun 1966 British Director 2012-07-31 UNTIL 2015-03-30 RESIGNED
MR JOSEPH GRANT Mar 1932 American Director RESIGNED
MARK MATHENY Apr 1959 American Director 1996-02-02 UNTIL 2004-04-30 RESIGNED
JULIE ANN LAUBER Aug 1950 American Director 1994-01-17 UNTIL 1996-02-02 RESIGNED
MR MARK STEPHEN HILLIER Jun 1955 British Director RESIGNED
DAVID ALEXANDER RICHARD EVANS Aug 1962 British Director 1997-12-01 UNTIL 2000-06-26 RESIGNED
MR MICHELE EMANUELE Oct 1959 Italian Director 2008-08-06 UNTIL 2015-02-27 RESIGNED
CATRIONA MARIE BLACK British Director 2004-06-22 UNTIL 2005-12-18 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WARNER BROS. ENTERTAINMENT UK LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
WARNER BROS. STUDIOS LEAVESDEN LIMITED LONDON Active FULL 59111 - Motion picture production activities
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WARNER HOME VIDEO (U.K.) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WARNER BROS. THEATRES (UK) LIMITED LONDON Active FULL 74990 - Non-trading company
84 GLOUCESTER STREET PROPERTY LIMITED KNUTSFORD ENGLAND Active MICRO ENTITY 98000 - Residents property management
TT GAMES STUDIOS LIMITED LONDON Active FULL 62090 - Other information technology service activities
WARNER BROS. THEATRES (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
WARNER BROS. CINEMAS (HOLDINGS) LIMITED LONDON Active FULL 70100 - Activities of head offices
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
THOMPSON PLACE PRODUCTIONS LIMITED LONDON ... FULL 90010 - Performing arts
WARNER BROS. UK SERVICES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
WARNER BROS. GAMES LIMITED LONDON Active FULL 58290 - Other software publishing
TT GAMES LIMITED LONDON Active FULL 70100 - Activities of head offices
WARNER BROS. GAMES MANCHESTER LIMITED LONDON Active FULL 62090 - Other information technology service activities
TT ANIMATION LIMITED LONDON Active FULL 59111 - Motion picture production activities
CAP FERRAT LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOUNTIFUL COMPANY LIMITED LONDON Active FULL 59111 - Motion picture production activities
TT GAMES STUDIOS LIMITED LONDON Active FULL 62090 - Other information technology service activities
WARNER BROS. GAMES LIMITED LONDON Active FULL 58290 - Other software publishing
TT GAMES LIMITED LONDON Active FULL 70100 - Activities of head offices
WARNER BROS. GAMES MANCHESTER LIMITED LONDON Active FULL 62090 - Other information technology service activities
TT ANIMATION LIMITED LONDON Active FULL 59111 - Motion picture production activities
ARTICULATED PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
DENA FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
WAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED LONDON Active FULL 59111 - Motion picture production activities
SHOE BUCKET LIMITED LONDON Active FULL 59113 - Television programme production activities