Working Title Films Limited

Active02755827 Private limited company
Incorporated
14 October 1992 (34 years)
Industry
Motion picture production activities (59111)
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
1 Central St. Giles
St. Giles High Street
London
WC2H 8NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 1993
British
Born December 1957 (68)
Director · Appointed 3 March 1993
British
Born October 1959 (67)
Officer history (14 former)
30 November 2021
Resigned Mansfield, Alison as Secretary
10 April 2015
Resigned Easthill, Timothy Clive as Director
21 December 2012
Appointed Easthill, Timothy Clive as Director
17 August 2012
Resigned Easthill, Timothy Clive as Director
20 December 2011
Appointed Easthill, Timothy Clive as Director
19 March 2007
Resigned Hutton, Patricia Eileen as Director
21 March 2006
Appointed Mansfield, Alison as Secretary
21 March 2006
Resigned Hall, Andrew Nigel as Secretary
1 July 2005
Appointed Hall, Andrew Nigel as Secretary
1 July 2005
Resigned Li, Helene Yuk Hing as Secretary
8 November 2004
Resigned Bowen, Alan Henry as Secretary
8 November 2004
Appointed Li, Helene Yuk Hing as Secretary
12 May 2004
Appointed Hutton, Patricia Eileen as Director
12 May 2004
Resigned Huntsberry, Frederick as Director
10 May 2004
Appointed Bowen, Alan Henry as Secretary
10 May 2004
Resigned Howle, Michael Anthony as Secretary
25 April 2000
Appointed Huntsberry, Frederick as Director
10 February 2000
Resigned Till, Stewart Myles as Director
26 February 1999
Resigned Kuhn, Michael Ashton as Director
4 December 1998
Resigned Tandy, Jill Hayley as Director
3 March 1993
Appointed Fellner, Eric Nigel as Director
3 March 1993
Appointed Bevan, Timothy John as Director
6 November 1992
Appointed Tandy, Jill Hayley as Director
6 November 1992
Appointed Till, Stewart Myles as Director
6 November 1992
Appointed Howle, Michael Anthony as Secretary
6 November 1992
Appointed Kuhn, Michael Ashton as Director
6 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
14 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 October 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09074960
Former controllers (1)
12 November 2019
Ceased Nbcuniversal International Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Global AD Sales Limited Owns 75–100% of shares (as a firm)
United International Pictures Owns 25–50% of shares
Uip (UK) Limited Owns 75–100% of shares
Working Title Films Limited This company Owns 75–100% of shares
Producer Services Limited Owns 75–100% of shares
Working Title (Developments) Limited Has significant influence or control
Speechless Features Limited Owns 75–100% of shares
Working Title Music Limited Owns 75–100% of shares
WT Film Productions Limited Owns 75–100% of shares
WT2 Limited Owns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts31 December 2025
20 April 2026Director's details changed
9 April 2026Confirmation statement with no updates11 January 2026
16 July 2025Full accounts31 December 2024
20 January 2025Confirmation statement with no updates11 January 2025
Show all 155 filings

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