Warner Bros. Productions Limited
Company 01764755 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deep Blue Productions Limited 5 shared directors
- Sloane Square Films Limited 5 shared directors
- Warner Bros. UK Features Limited 5 shared directors
- Mammoth Productions Limited 5 shared directors
- Rocklock Films Limited 5 shared directors
- Triton Films Limited 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01764755 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1983 |
| Address | CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Time Warner Entertainment Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Robinson, Sarah Jane Catherine, Ms. Director · appointed 2025
- Jay Anthony Rosenwink Director · appointed 2024
- Samar Pollitt Director · appointed 2024
- Mccorry, Nigel Patrick, Mr. Director · appointed 2023
- Tina King Director · appointed 2021
Show 12 former officers
- Kevin John Trehy Director · appointed 2019 · resigned 2024
- Thomas Hugh Creighton Director · appointed 2012 · resigned 2021
- Suzanne Rosslynn Shine Secretary · appointed 2008 · resigned 2012
- Andrew Keith Douglas Director · appointed 2005 · resigned 2008
- David John Blaikley Director · appointed 2002 · resigned 2023
- Steven William Mertz Director · appointed 2001 · resigned 2015
- Neil Lyndon Marc Blair Director · appointed 2001 · resigned 2001
- Roy David Button Director · appointed 1993 · resigned 2019
- Eric Hartley Senat Director · resigned 2000
- Andrew Robert Parsons Secretary · resigned 2005
- Stanley James Vincent O'Toole Director · resigned 1993
- Paul Leonard Hitchcock Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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