LIVE · CORPUS
The finding
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 23
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 8
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1983-10-26
- Legal form
- ltd
- Activity
- 59111, 90030
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Low
Risk
WARNER BROS. PRODUCTIONS LIMITED is a ltd registered in GB, incorporated 1983-10-26 (active).
/03
Ownership & control
Owners / controllers
- WARNER BROS. PRODUCTIONS LIMITED
Holdings / subsidiaries
- WARNER BROS. PRODUCTIONS LIMITED
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01764755
- Status
- active
- Type
- ltd
- Incorporated
- 1983-10-26
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
- SIC
- 59111, 90030
Officers · 5 active
- KING, Tinadirector · British · appt 2021-02-19
- MCCORRY, Nigel Patrick, Mr.director · British · appt 2023-09-12
- POLLITT, Samardirector · British · appt 2024-03-11
- ROBINSON, Sarah Jane Catherine, Ms.director · British · appt 2025-07-18
- ROSENWINK, Jay Anthonydirector · British · appt 2024-03-11
- DOUGLAS, Andrew Keith(resigned)secretary · British · appt 2005-09-19
- PARSONS, Andrew Robert(resigned)secretary · British
- SHINE, Suzanne Rosslynn(resigned)secretary · British · appt 2008-11-12
- BLAIKLEY, David John(resigned)director · British · appt 2002-05-13
- BLAIR, Neil Lyndon Marc(resigned)director · British · appt 2001-01-01
- BUTTON, Roy David(resigned)director · British · appt 1993-01-25
- CREIGHTON, Thomas Hugh(resigned)director · British · appt 2012-07-31
Beneficial owners · PSC · 1 current
- ■Time Warner Entertainment Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-11-19
/07
Directorship network
38 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NUMBER THREE FILMS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
WARNER BROS. UK FEATURES LIMITED
- Warner Bros. Productions Limitedbeneficial owner
ARTICULATED PRODUCTIONS LIMITED
- LCA PICTURES LIMITEDbeneficial owner
- Warner Bros. Productions Limitedbeneficial owner
- LCA PICTURES LIMITEDbeneficial owner
FACIL PRODUCTIONS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
TRITON FILMS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
TIME WARNER ENTERTAINMENT LIMITED
- WARNER MEDIA INTERNATIONAL LIMITEDbeneficial owner
- ROCKSTEADY STUDIOS LIMITEDbeneficial owner
- THE BOUNTIFUL COMPANY LIMITEDbeneficial owner
- WARNER HOME VIDEO (U.K.) LIMITEDbeneficial owner
- WARNER BROS. STUDIOS LEAVESDEN LIMITEDbeneficial owner
- HARRY POTTER LIMITEDbeneficial owner
- LCA PICTURES LIMITEDbeneficial owner
- WARNER BROS. GAMES LIMITEDbeneficial owner
- Warner Media International Limitedbeneficial owner
SLOANE SQUARE FILMS LIMITED
- LCA PICTURES LIMITEDbeneficial owner
- Warner Bros. Productions Limitedbeneficial owner
- LCA PICTURES LIMITEDbeneficial owner
ROCKLOCK FILMS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
VELOCITY PRODUCTIONS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
NARROW MARK FILMS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
DOMBEY STREET PRODUCTIONS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
DEEP BLUE PRODUCTIONS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
BOSWELL STREET PRODUCTIONS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
MAMMOTH PRODUCTIONS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
AMERICAN NIGHT PRODUCTIONS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
- LCA PICTURES LIMITEDbeneficial owner
FUNFAIR FILMS LIMITED
- Warner Bros. Productions Limitedbeneficial owner
Time Warner Entertainment Limited
- WARNER HOME VIDEO (U.K.) LIMITEDbeneficial owner
- ROCKSTEADY STUDIOS LIMITEDbeneficial owner
- WARNER BROS. STUDIOS LEAVESDEN LIMITEDbeneficial owner
- THE BOUNTIFUL COMPANY LIMITEDbeneficial owner
- GATE 4 PRODUCTIONS LIMITEDbeneficial owner
- WARNER BROS. GAMES LIMITEDbeneficial owner
- JASH PRODUCTIONS LIMITEDbeneficial owner
- HARRY POTTER LIMITEDbeneficial owner
- LCA PICTURES LIMITEDbeneficial owner