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Company

Deep Blue Productions Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Kevin John Trehy 2019-2024 Director View profile
  2. David John Blaikley 2012-2023 Director View profile
  3. Thomas Hugh Creighton 2012-2021 Director View profile
  4. Suzanne Rosslynn Shine 2008-2012 Director View profile
  5. Andrew Keith Douglas 2007-2008 Director View profile
  6. Steven William Mertz 2001-2012 Director View profile
  7. Neil Blair Lyndon Marc 2001-2001 Director View profile
  8. David Lewis Sagal 1998-2012 Director View profile
  9. Eric Hartley Senat 1997-2001 Director View profile
  10. Roy David Button 1997-2019 Director View profile
  11. Tina Hammond 2011-2021 Secretary View profile
  12. Rose Linn Jensen 2005-2012 Secretary View profile
  13. Andrew Robert Parsons 1997-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Deep Blue Productions Limited is controlled by Warner Bros. Productions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Warner Bros. Productions Limited is controlled by Time Warner Entertainment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Time Warner Entertainment Limited is controlled by Warner Media International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Warner Media International Limited is controlled by Time Warner London Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Time Warner London Limited is controlled by Time Warner Holdings Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-11-29 · source: Companies House PSC register

Ultimately controlled by Time Warner Holdings Limited.

85 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

5 directors on the board

2.8y median 2.3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 112Arts and leisure 1Business services 1Professional services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03475309
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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