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NARROW MARK FILMS LIMITED

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Company·GB·oo:GB-COH-05920191
JSON / MCP View network
Status
active
Incorporated
2006-08-31
Legal form
ltd
Activity
59111
Registered office
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

NARROW MARK FILMS LIMITED is a ltd registered in GB, incorporated 2006-08-31 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WARNER BROS. PRODUCTIONS LIMITEDbeneficial owner 100%→NARROW MARK FILMS LIMITED
  2. 1Warner Bros. Productions Limitedbeneficial owner 87.5%→NARROW MARK FILMS LIMITED
  3. 2TIME WARNER ENTERTAINMENT LIMITEDbeneficial owner 100%→WARNER BROS. PRODUCTIONS LIMITED
  4. 2Time Warner Entertainment Limitedbeneficial owner 87.5%→WARNER BROS. PRODUCTIONS LIMITED
  5. 3WARNER MEDIA INTERNATIONAL LIMITEDbeneficial owner 100%→TIME WARNER ENTERTAINMENT LIMITED
  6. 3Warner Media International Limitedbeneficial owner 87.5%→TIME WARNER ENTERTAINMENT LIMITED
  7. 4TIME WARNER LONDON LIMITEDbeneficial owner 100%→WARNER MEDIA INTERNATIONAL LIMITED
  8. 4Time Warner London Limitedbeneficial owner 87.5%→WARNER MEDIA INTERNATIONAL LIMITED
  9. 5Time Warner Holdings Limitedbeneficial owner 87.5%→TIME WARNER LONDON LIMITED
  10. 5Discovery Communications, Inc.beneficial owner 87.5%→TIME WARNER LONDON LIMITED

Company profile· live · Companies House

Company no.
05920191
Status
active
Type
ltd
Incorporated
2006-08-31
Registered office
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
SIC
59111
Officers · 5 active
  • KING, Tina
    director · British · appt 2021-02-19
  • MCCORRY, Nigel Patrick, Mr.
    director · British · appt 2023-09-12
  • POLLITT, Samar
    director · British · appt 2024-03-11
  • ROBINSON, Sarah Jane Catherine, Ms.
    director · British · appt 2025-07-18
  • ROSENWINK, Jay Anthony
    director · British · appt 2024-03-11
  • DOUGLAS, Andrew Keith(resigned)
    secretary · British · appt 2006-08-31
  • HAMMOND, Tina(resigned)
    secretary · appt 2011-09-27
  • SHINE, Suzanne Rosslynn(resigned)
    secretary · British · appt 2008-11-12
  • BLAIKLEY, David John(resigned)
    director · British · appt 2006-08-31
  • BUTTON, Roy David(resigned)
    director · British · appt 2006-08-31
  • CREIGHTON, Thomas Hugh(resigned)
    director · British · appt 2012-07-31
  • DOUGLAS, Andrew Keith(resigned)
    director · British · appt 2007-05-31
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-02-21
FORMERLY KNOWN AS
  • VEEEYE LIMITED