Warner Bros. Tv Production Services Limited

04207420

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 27/04/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

59113

Television programme production activities

Officers

Mr Ronaldus Goes

director · Since 02/08/2017

EXECUTIVE VICE PRESIDENT

DUTCH · ENGLAND · Age 60

Also on 9 other boards

Mr William Alexander Ogilvie

director · Since 02/08/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Persons with Significant Control

Warner Bros. Television Production Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 7329044 · England And Wales · Limited Company

Notified 07/06/2018

Former PSCs

Wall To Wall Television Limited

Ceased 07/06/2018

Charges0 outstanding

charge

satisfied

UK FILM COUNCIL

Created 12/10/2007Registered 24/10/2007Satisfied 13/08/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 06/07/2004Registered 14/07/2004Satisfied 02/09/2006

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/03/2002Registered 28/03/2002Satisfied 11/01/2007