Warner Bros. Productions Limited

DataGardener
live
Small

Warner Bros. Productions Limited

01764755•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
WebsiteEmail02034277777

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

26/10/1983

Company Age

42 years

Directors

6

Employees

12

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Warner Bros. Productions Limited (01764755) is a private limited with share capital incorporated on 26/10/1983 (42 years old) and registered in london, W45YB. The company operates under SIC code 59111 - motion picture production activities.

Warner bros. productions limited is a media production company based out of warner house 98 theobalds road, london, united kingdom.

Private Limited With Share Capital
SIC: 59111
Small
Incorporated 26/10/1983
W45YB
12 employees

Financial Overview

Total Assets

£97.55M

Liabilities

£15.32M

Net Assets

£82.23M

Turnover

£11.10M

Cash

£21.01M

Key Metrics

12

Employees

6

Directors

2

Shareholders

Board of Directors

5
T
tina king
director
K
kevin john trehy
director
N
nigel patrick mccorry
director
S
samar pollitt
director
J
jay anthony rosenwink
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-04-2011
Resolution
Category:Resolution
Date:14-02-2011
Resolution
Category:Resolution
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:23-01-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Officers
Date:20-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Annual Return
Date:11-01-2008
Memorandum Articles
Category:Incorporation
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Resolution
Category:Resolution
Date:13-06-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:19-01-2007
Legacy
Category:Accounts
Date:03-11-2006
Resolution
Category:Resolution
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Resolution
Category:Resolution
Date:15-08-2006
Legacy
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:26-01-2006
Legacy
Category:Mortgage
Date:13-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Address
Date:16-12-2005
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-12-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Accounts
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Mortgage
Date:16-09-2005
Legacy
Category:Mortgage
Date:16-09-2005
Legacy
Category:Mortgage
Date:23-07-2005
Legacy
Category:Mortgage
Date:13-07-2005
Legacy
Category:Annual Return
Date:14-01-2005
Legacy
Category:Mortgage
Date:10-01-2005
Legacy
Category:Mortgage
Date:10-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2004
Resolution
Category:Resolution
Date:28-06-2004

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024

Trading Addresses

135 Wardour Street, London, W1F0UT
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered
P O Box 3000, Leavesden, Watford, Hertfordshire, WD257LT

Related Companies

10
stainforth limited
live
american night productions limited
live
deep blue productions limited
live
screenskills limited
live
hbo europe original programming limited
live
red castle productions limited
live
hbo film & television development limited
live
facil productions limited
live
fire & blood productions limited
live
sloane square films limited
live

Contact

02034277777
complaints@warnerbros.co.ukinfo@warnerbros.co.ukused@warnerbros.co.uk
warnerbros.co.uk
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB