This company is commonly known as New Line Productions (uk) Limited. The company was founded 19 years ago and was given the registration number 05182464. The firm's registered office is in LONDON. You can find them at Warner House 98, Theobalds Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | NEW LINE PRODUCTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 05182464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warner House 98, Theobalds Road, London, WC1X 8WB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Warner House 98, Theobalds Road, London, WC1X 8WB | Director | 07 February 2023 | Active |
| Warner House 98, Theobalds Road, London, WC1X 8WB | Director | 07 February 2023 | Active |
| 81 Nevill Road, London, N16 0SU | Secretary | 16 April 2008 | Active |
| Warner House 98, Theobalds Road, London, WC1X 8WB | Secretary | 20 October 2010 | Active |
| One, Fleet Place, Cliffords Inn, London, EC4M 7WS | Corporate Secretary | 19 July 2004 | Active |
| Warner House 98, Theobalds Road, London, WC1X 8WB | Director | 10 June 2011 | Active |
| Warner House 98, Theobalds Road, London, WC1X 8WB | Director | 04 March 2015 | Active |
| 215a, Devonshire Road, Forest Hill, London, SE23 3NJ | Director | 16 April 2008 | Active |
| 888 Seventh Avenue, 20th Floor, New York, United States Of America, | Director | 09 November 2004 | Active |
| 64 Lexham Gardens, London, W8 5JA | Director | 16 April 2008 | Active |
| 2405 Briarcrest Road, Beverly Hills, United States Of America, | Director | 09 November 2004 | Active |
| Five Chancery Lane, Clifford's Inn, London, EC4A 1BU | Corporate Director | 19 July 2004 | Active |
| Warner Bros. Discovery, Inc. | ||
| Notified on | : | 08 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 230, Park Avenue South, New York, United States, |
| Nature of control | : |
|
| At&T Inc. | ||
| Notified on | : | 14 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 208, S. Akard Street, Dallas, United States, TX 75202 |
| Nature of control | : |
|
| Time Warner Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | One Time Warner Center, New York, Ny, United States, 10019 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-31 | Capital | Capital allotment shares. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type full. | Download |
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