New Line Productions (Uk) Limited

05182464

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 19/07/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Daniel Liam Penfold

director · Since 07/02/2023

VICE PRESIDENT & SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Matthew George Marshall

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Warner Bros. Discovery, Inc.

75–100% shares

75–100% votes

Appoint directors

230, Park Avenue South, New York

Reg: 4540106 · Division Of Corporations, Department Of State, Delaware (United States Of America) · Delaware Corporation

Notified 08/04/2022

Former PSCs

Time Warner Inc.

Ceased 14/06/2018

At&T Inc.

Ceased 08/04/2022