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WARNER BROS. PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Warner Bros. Productions Limited. The company was founded 41 years ago and was given the registration number 01764755. 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 59111 - Motion picture production activities.

Company Information

Name:WARNER BROS. PRODUCTIONS LIMITED
Company Number:01764755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1983
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Warner House, 98 Theobalds Road, London, WC1X 8WB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director19 February 2021Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director12 September 2023Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director11 March 2024Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director11 March 2024Active
48 Woodcote Road, Caversham Heights, Reading, RG4 7BB

Secretary19 September 2005Active
238b Kingston Road, Staines, TW18 1PG

Secretary-Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Secretary12 November 2008Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director13 May 2002Active
42 Hollycroft Avenue, London, NW3 7QN

Director01 January 2001Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director25 January 1993Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director31 July 2012Active
48 Woodcote Road, Caversham Heights, Reading, RG4 7BB

Director25 May 2007Active
Wood End Stoke Wood, Stoke Poges, Slough, SL2 4AU

Director-Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director31 July 2001Active
Beaulah, Baughurst Road, Baughurst, RG26 5LL

Director-Active
238b Kingston Road, Staines, TW18 1PG

Director-Active
35 Carlton Hill, London, NW8 0JX

Director-Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director12 November 2008Active
Warner House, 98 Theobalds Road, London, WC1X 8WB

Director10 May 2019Active

People with Significant Control

Time Warner Entertainment Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Old Street, London, England, EC1V 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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