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Warner Bros. Productions Limited

Warner Bros. Productions Limited is an active company incorporated on 26 October 1983 with the registered office located in London, Greater London. Warner Bros. Productions Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01764755
Private limited company
Age
42 years
Incorporated 26 October 1983
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2024 (9 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Warner House 98 Theobalds Road London WC1X 8WB
Telephone
02079845000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1969
Director • Executive Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Deep Blue Productions Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Sloane Square Films Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Warner Bros. UK Features Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Mammoth Productions Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Rocklock Films Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Triton Films Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
American Night Productions Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Dombey Street Productions Limited
Mr Nigel Patrick McCorry, Samar Pollitt, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.6M
Increased by £6.49M (+71%)
Turnover
£11.8M
Decreased by £3.09M (-21%)
Employees
15
Same as previous period
Total Assets
£90.17M
Increased by £589K (+1%)
Total Liabilities
-£15.78M
Decreased by £7.04M (-31%)
Net Assets
£74.39M
Increased by £7.63M (+11%)
Debt Ratio (%)
17%
Decreased by 7.97% (-31%)
Latest Activity
Ms Tina King Details Changed
1 Month Ago on 28 Aug 2025
Ms. Sarah Jane Catherine Robinson Appointed
3 Months Ago on 18 Jul 2025
Time Warner Entertainment Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Kevin John Trehy Resigned
1 Year 6 Months Ago on 1 Apr 2024
Samar Pollitt Appointed
1 Year 7 Months Ago on 11 Mar 2024
Jay Anthony Rosenwink Appointed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
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Documents
Change of details for Time Warner Entertainment Limited as a person with significant control on 15 May 2025
Submitted on 9 Oct 2025
Director's details changed for Ms Tina King on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 18 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Jay Anthony Rosenwink as a director on 11 March 2024
Submitted on 12 Mar 2024
Appointment of Samar Pollitt as a director on 11 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 4 Jan 2024
Repayment History
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