Warner Bros. Television Production Uk Limited

07329044

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 28/07/2010

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

59120

Motion picture, video and television programme post-production activities

59133

Television programme distribution activities

70100

Activities of head offices

Officers

Mr Ronaldus Goes

director · Since 05/08/2010

EXECUTIVE VP WARNER BROS, HEAD OF INT TV

DUTCH · ENGLAND · Age 60

Also on 9 other boards

Mr William Alexander Ogilvie

director · Since 31/01/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 25 other boards

Persons with Significant Control

Warner Bros. International Television Production Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2105993 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 27/08/2010Registered 03/09/2010Satisfied 05/11/2014