---
title: "NUMBER THREE FILMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb46c435-ac8f-5b85-bdec-9c6aae6cc2a7
json: https://whiteintel.dev/api/public/dossier/fb46c435-ac8f-5b85-bdec-9c6aae6cc2a7
identifier: oo:GB-COH-06563112
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NUMBER THREE FILMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06563112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb46c435-ac8f-5b85-bdec-9c6aae6cc2a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb46c435-ac8f-5b85-bdec-9c6aae6cc2a7  

## Ownership & control

### Owners / controllers

- **WARNER BROS. PRODUCTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bcb8a77f-32c9-5255-963c-8e3c577758bb
- **Warner Bros. Productions Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9714216a-c1ee-4454-89ae-bd43d2cfbdba

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06563112`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-04-11
- **Registered office:** Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
- **SIC:** 59111

### Officers

- KING, Tina — director · British · appointed 2021-02-19
- MCCORRY, Nigel Patrick, Mr. — director · British · appointed 2023-09-12
- POLLITT, Samar — director · British · appointed 2024-03-11
- ROBINSON, Sarah Jane Catherine, Ms. — director · British · appointed 2025-07-18
- ROSENWINK, Jay Anthony — director · British · appointed 2024-03-11
- DOUGLAS, Andrew Keith — secretary · British · appointed 2008-04-11 · resigned 2008-11-11
- HAMMOND, Tina — secretary · appointed 2011-09-27 · resigned 2021-02-19
- SHINE, Suzanne Rosslynn — secretary · British · appointed 2008-11-12 · resigned 2012-07-31
- BLAIKLEY, David John — director · British · appointed 2008-04-14 · resigned 2023-09-25
- BUTTON, Roy David — director · British · appointed 2008-04-14 · resigned 2019-03-29
- CREIGHTON, Thomas Hugh — director · British · appointed 2015-04-17 · resigned 2021-02-17
- DOUGLAS, Andrew Keith — director · British · appointed 2008-04-11 · resigned 2008-11-11
- MERTZ, Steven William — director · British · appointed 2008-04-11 · resigned 2010-03-11
- SHINE, Suzanne Rosslynn — director · British · appointed 2008-11-12 · resigned 2010-03-11
- TREHY, Kevin John — director · British · appointed 2019-09-17 · resigned 2024-04-01

### Beneficial owners (Persons with Significant Control)

- [Warner Bros. Productions Limited](https://whiteintel.dev/entity/9714216a-c1ee-4454-89ae-bd43d2cfbdba) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06563112
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06563112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NUMBER THREE FILMS LIMITED**. Human view: https://whiteintel.dev/entity/fb46c435-ac8f-5b85-bdec-9c6aae6cc2a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb46c435-ac8f-5b85-bdec-9c6aae6cc2a7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._