Website & contact details
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Warner Bros. Productions Limited
- Incorporated
- 26 October 1983 (43 years)
- Previously known as
- Assethart Limited (until 15 February 1984)
- Industry
- Motion picture production activities (59111) Artistic creation (90030)
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
British
Born November 1969
Director · Appointed 11 March 2024
British
Born December 1978 (47)
Director · Appointed 11 March 2024
British
Born November 1980
Director · Appointed 12 September 2023
British
Born January 1970 (56)
Director · Appointed 19 February 2021
British
Born January 1974 (52)
Officer history (15 former)
18 July 2025
1 April 2024
11 March 2024
11 March 2024
25 September 2023
12 September 2023
19 February 2021
17 February 2021
10 May 2019
29 March 2019
17 April 2015
31 July 2012
31 July 2012
31 July 2012
12 November 2008
12 November 2008
11 November 2008
11 November 2008
25 May 2007
19 September 2005
19 September 2005
19 September 2005
13 May 2002
31 July 2001
31 July 2001
1 January 2001
31 December 2000
30 April 1993
Resigned O'Toole, Stanley James Vincent as Director
25 January 1993
29 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2713676
Holdings 16
Companies where Warner Bros. Productions Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Time Warner Money Purchase Pension Plan Trustee Limited Owns 75–100% of shares
Turner Broadcasting System Europe Limited Owns 75–100% of shares
Bright Little Labs Limited Owns 25–50% of shares
Hanna-Barbera Studios Europe Limited Owns 75–100% of shares
Ninth Floor UK Productions Limited Owns 75–100% of shares
Cheeky Pint Productions Limited Owns 75–100% of shares
Magical Beginnings Productions Limited Owns 75–100% of shares
Warner Media Care Limited Owns 75–100% of shares
Warner Media International Limited Owns 75–100% of shares
Time Warner Entertainment Limited Owns 75–100% of shares
Gate 4 Productions Limited Owns 75–100% of shares
Harry Potter Limited Owns 75–100% of shares
Jash Productions Limited Owns 75–100% of shares
Lca Pictures Limited Owns 75–100% of shares
Rocksteady Studios Limited Owns 75–100% of shares
The Bountiful Company Limited Owns 75–100% of shares
Warner Bros. Games Limited Owns 75–100% of shares
Warner Bros. Productions Limited This company Owns 75–100% of shares
Warner Bros. Studios Leavesden Limited Owns 75–100% of shares
Warner Home Video (U.K.) Limited Owns 75–100% of shares
Time Warner Pension Trustee Limited Owns 75–100% of shares
Time Warner UK Limited Owns 75–100% of shares
Warner Bros. International Television Production Limited Owns 75–100% of shares
Shoe Bucket Limited Owns 75–100% of shares
Warner Bros. Television Production UK Limited Owns 75–100% of shares
Warner Bros. Investment (Holdings) Limited Owns 75–100% of shares
Warner Bros. Theatres (Holdings) Limited Owns 75–100% of shares
Warner World Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 27 October 2025 | Full accounts | 31 December 2024 | ||
| 9 October 2025 | Change of details for a person with significant control |
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