NEW Line Productions (UK) Limited
Company 05182464 Active
Connected board network
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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.
2 directors on the board
- Daniel Liam Penfold Director · appointed 2023
- Matthew George Marshall Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Daniel Liam Penfold Director · appointed 2023
- Matthew George Marshall Director · appointed 2024
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- TT Games Studios Limited 2 shared directors
- Warner Bros. Games Limited 2 shared directors
- TT Games Limited 2 shared directors
- Warner Bros. Games Manchester Limited 2 shared directors
- TT Animation Limited 2 shared directors
- WB/TT Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05182464 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2004 |
| 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 (3)
- Warner Bros. Discovery, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Time Warner Inc. ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - At&T Inc. ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WB/TT Holdings Limited
25-50% voting · notified 2022-10-21
Officers (11)
- Matthew George Marshall Director · appointed 2024
- Daniel Liam Penfold Director · appointed 2023
Show 9 former officers
- James Siegfried Gilbert-Rolfe Director · appointed 2023 · resigned 2024
- Thomas Hugh Creighton Director · appointed 2015 · resigned 2021
- David Bisoni Director · appointed 2011 · resigned 2023
- Suzanne Rosslynn Shine Secretary · appointed 2010 · resigned 2012
- Bronwen Elizabeth Stuart Jones Secretary · appointed 2008 · resigned 2009
- Steven William Mertz Director · appointed 2008 · resigned 2011
- Melanie Jones Director · appointed 2008 · resigned 2011
- Robert Shaye Director · appointed 2004 · resigned 2008
- Michael Lynne Director · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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