Warner Bros. International Television Production Limited

Active02105993 Private limited company

Incorporated: 4 March 1987 (39 years)
Previously known as: Warner Bros International Television Production Limited (until 25 November 2010)
Warner Bros Consumer Products (UK) Limited (until 16 November 2010)
Licensing Corporation of America (Europe) Limited (until 8 September 1992)
Earlier: Licensing Corporation of America (UK) Limited, Warner Communications Limited, Licensing Corporation of America (UK) Limited, Tellfast Limited
Industry: Television programme production activities (59113)
Directors: William Alexander Ogilvie
Ronaldus Goes
Owned by: Warner Media International Limited
Accounts type: Full
Region: Greater London
Address: Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Website & contact details

Group website: wbd.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 November 2027
Last conf. stmt: 5 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ogilvie, William Alexander

Director · Appointed 31 March 2015

Also at Renegade Pictures (UK) Limited, Shed Media Limited, Twenty Twenty Productions Limited · more companies

British

Born July 1963 (63)

Goes, Ronaldus

Director · Appointed 4 August 2010

Also at Shed Media Limited, Warner Bros. Television Production UK Limited, Warner Bros. TV Production Services Limited · more companies

Dutch

Born August 1965 (61)

Officer history (19 former)

31 March 2015

Appointed Ogilvie, William Alexander as Director

30 March 2015

Resigned Penny, Jonathan Nicholas as Director

27 February 2015

Resigned Emanuele, Michele as Director

27 February 2015

Resigned Mertz, Steven William as Director

31 July 2012

Resigned Shine, Suzanne Rosslynn as Secretary

31 July 2012

Appointed Penny, Jonathan Nicholas as Director

4 August 2010

Appointed Goes, Ronaldus as Director

3 August 2010

Resigned Zulueta, Pilar as Director

12 November 2008

Appointed Shine, Suzanne Rosslynn as Secretary

11 November 2008

Resigned Douglas, Andrew Keith as Secretary

6 August 2008

Appointed Emanuele, Michele as Director

24 July 2008

Resigned Young, Christopher John as Director

18 December 2005

Resigned Black, Catriona Marie as Director

22 June 2004

Appointed Black, Catriona Marie as Director

18 June 2004

Appointed Douglas, Andrew Keith as Secretary

18 June 2004

Resigned Lima, Theodore Charles as Secretary

30 April 2004

Resigned Matheny, Mark as Director

10 July 2002

Appointed Zulueta, Pilar as Director

23 January 2002

Resigned Swift, Malcolm Stuart as Director

31 January 2001

Appointed Mertz, Steven William as Director

31 January 2001

Resigned Senat, Eric Hartley as Director

12 September 2000

Appointed Swift, Malcolm Stuart as Director

26 June 2000

Resigned Evans, David Alexander Richard as Director

1 December 1997

Appointed Evans, David Alexander Richard as Director

1 October 1996

Resigned Sutherland, Mary Joy as Director

3 May 1996

Resigned Brander, David Ross as Secretary

3 May 1996

Appointed Lima, Theodore Charles as Secretary

2 February 1996

Appointed Young, Christopher John as Director

2 February 1996

Appointed Matheny, Mark as Director

2 February 1996

Resigned Lauber, Julie Ann as Director

2 February 1996

Resigned Grant, Joseph as Director

1 February 1994

Resigned Hillier, Mark Stephen as Director

17 January 1994

Appointed Lauber, Julie Ann as Director

17 January 1994

Appointed Sutherland, Mary Joy as Director

12 May 1992

Appointed Brander, David Ross as Secretary

12 May 1992

Resigned Tierney, William Joseph as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Warner Media International Limited

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. 2713670

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Time Warner London Limited

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 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 This company 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 190

Date	Description	Made Up To
11 November 2026	Confirmation statement with no updates	5 November 2026
6 August 2026	Full accounts	31 December 2025
19 January 2026	Director's details changed
5 November 2025	Confirmation statement with no updates	5 November 2025
27 October 2025	Full accounts	31 December 2024