WARNER BROS. TELEVISION PRODUCTION UK LIMITED - LONDON


Company Profile Company Filings

Overview

WARNER BROS. TELEVISION PRODUCTION UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WARNER BROS. TELEVISION PRODUCTION UK LIMITED was incorporated 13 years ago on 28/07/2010 and has the registered number: 07329044. The accounts status is FULL and accounts are next due on 30/09/2024.

WARNER BROS. TELEVISION PRODUCTION UK LIMITED - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59133 - Television programme distribution activities
70100 - Activities of head offices

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
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SHED MEDIA GROUP LIMITED (until 17/06/2014)
SHED MEDIA GROUP PLC (until 11/02/2011)
WB BIDCO PLC (until 11/02/2011)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM ALEXANDER OGILVIE Jul 1963 British Director 2015-01-31 CURRENT
RONALDUS GOES Aug 1965 Dutch Director 2010-08-05 CURRENT
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-07-28 UNTIL 2010-07-29 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-07-28 UNTIL 2010-08-05 RESIGNED
MR NICHOLAS ADAM SOUTHGATE Nov 1966 British Director 2010-08-05 UNTIL 2014-10-23 RESIGNED
JEFFREY ROY SCHLESINGER Jun 1955 American Director 2010-08-05 UNTIL 2015-01-31 RESIGNED
BRUCE ROSENBLUM Feb 1958 American Director 2010-08-05 UNTIL 2013-06-03 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-07-28 UNTIL 2010-07-29 RESIGNED
MR JONATHON MARK KEMP May 1970 British Director 2010-07-29 UNTIL 2012-03-14 RESIGNED
MS CLAIRE ELIZABETH HUNGATE Aug 1969 British Director 2015-01-31 UNTIL 2017-07-18 RESIGNED
CRAIG STUART HUNEGS Jul 1959 American Director 2013-06-03 UNTIL 2015-01-31 RESIGNED
MS EILEEN ROSE GALLAGHER Nov 1959 British Director 2010-07-29 UNTIL 2010-08-05 RESIGNED
MR NICHOLAS ANDRES EMMERSON May 1970 British Director 2015-01-31 UNTIL 2017-04-30 RESIGNED
MR TERRY WILLIAM DOWNING Jun 1965 British Director 2012-05-04 UNTIL 2014-12-31 RESIGNED
MR PAUL ALEXANDER CAMPBELL-WHITE Mar 1973 British Director 2015-04-08 UNTIL 2017-09-29 RESIGNED
SUZANNE SHINE Secretary 2010-08-05 UNTIL 2012-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. International Television Production 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

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WALL TO WALL TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
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WALL TO WALL SOUTH LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WALL TO WALL DRAMA LTD LONDON Active DORMANT 59113 - Television programme production activities
TWENTY TWENTY PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
SHED MEDIA LIMITED LONDON Active FULL 59113 - Television programme production activities
RICOCHET LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
WALL TO WALL MEDIA LIMITED LONDON Active FULL 59113 - Television programme production activities
TWENTY TWENTY BRIGHTON LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
NEW TRICKS TV PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
RICOCHET PRODUCTIONS LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
RENEGADE PICTURES (UK) LIMITED LONDON Active FULL 59113 - Television programme production activities
WBTVPUK PICTURES LIMITED LONDON Active FULL 59113 - Television programme production activities
SHED MEDIA SCOTLAND LIMITED LONDON Active DORMANT 59113 - Television programme production activities
SUNDOG PICTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WBTVPUK WGA WRITERS LIMITED LONDON Active FULL 59113 - Television programme production activities
WATERSHED TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
WHYTE & BROWN LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
WILDSEED STUDIOS LIMITED BRISTOL Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

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