Warner Bros. Productions Limited

01764755

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHISWICK PARK BUILDING 2, LONDON, W4 5YB

Incorporated 26/10/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

59111

Motion picture production activities

90030

Artistic creation

Officers

Ms Tina King

director · Since 19/02/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 39 other boards

Mr. Nigel Patrick Mccorry

director · Since 12/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 21 other boards

Samar Pollitt

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Jay Anthony Rosenwink

director · Since 11/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 18 other boards

Ms. Sarah Jane Catherine Robinson

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Persons with Significant Control

Time Warner Entertainment Limited

75–100% shares

75–100% votes

Appoint directors

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB

Reg: 2713676 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THEOBALD FILM PRODUCTIONS LLP

Created 28/06/2005Registered 13/07/2005Satisfied 23/07/2005

charge

satisfied

PATALEX IV PRODUCTIONS LIMITED

Created 30/04/2004Registered 17/05/2004Satisfied 13/01/2006

charge

satisfied

PATALEX III PRODUCTIONS LIMITED

Created 24/02/2004Registered 04/03/2004Satisfied 16/09/2005

charge

satisfied

PATALEX II PRODUCTIONS LIMITED

Created 15/01/2004Registered 04/02/2004Satisfied 16/09/2005

charge

satisfied

HELENA PRODUCTIONS LIMITED

Created 17/04/2003Registered 06/05/2003Satisfied 10/01/2005

charge

satisfied

P OF A PRODUCTIONS LIMITED

Created 22/02/2003Registered 27/02/2003Satisfied 10/01/2005

charge

satisfied

THE COMPLETION BOND COMPANY INC(GUARANTOR)

Created 18/07/1991Registered 25/07/1991Satisfied 22/02/2003