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Company

Jash Productions Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. Kevin John Trehy 2022-2024 Director View profile
  2. Ronaldus Goes 2017-2022 Director View profile
  3. William Alexander Ogilvie 2017-2022 Director View profile
  4. Nicholas Andres Emmerson 2015-2017 Director View profile
  5. Paul Alexander Campbell-White 2015-2017 Director View profile
  6. Terry William Downing 2013-2014 Director View profile
  7. Nicholas Adam Southgate 2009-2014 Director View profile
  8. Jonathon Mark Kemp 2003-2012 Director View profile
  9. Maureen Gladys Chadwick 1998-2009 Director View profile
  10. Eileen Rosie Gallagher 1998-2013 Director View profile
  11. Dr Kay Catherine Sheila Hilary Linnell 1998-1998 Director View profile
  12. Ann Mcmanus 1998-2013 Director View profile
  13. Brian Gordon Park 1998-2013 Director View profile
  14. Claire Elizabeth Hungate 2012-2017 Secretary View profile
  15. Katherine Gotts 1998-2003 Secretary View profile
  16. Lawson (London) Limited 1998-1998 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/1998

Ownership

Owned by (2) 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. Jash Productions Limited is controlled by Time Warner Entertainment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

2 directors on the board

3y median 3y
average tenure
3.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 37Arts and leisure 2Business services 1Professional services 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
03613050
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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