Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Warner Bros. TV Production Services Limited
- Incorporated
- 27 April 2001 (25 years)
- Previously known as
- Wall to Wall Productions Limited (until 30 May 2017)Wall to Wall (Egypt) Ltd (until 22 October 2014)
- Industry
- Television programme production activities (59113)
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2017
Dutch
Born August 1965 (61)
Director · Appointed 2 August 2017
British
Born July 1963 (63)
Officer history (12 former)
29 September 2017
2 August 2017
2 August 2017
18 July 2017
30 April 2017
8 April 2015
8 April 2015
31 December 2014
28 November 2014
23 October 2014
31 December 2013
25 November 2013
2 March 2012
2 March 2012
20 January 2009
20 January 2009
28 November 2007
28 November 2007
12 January 2004
12 January 2004
1 July 2002
1 July 2002
25 June 2001
25 May 2001
27 April 2001
27 April 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7329044
Former controllers (1)
7 June 2018
Ceased Wall to Wall Television Limited — Owns 75–100% of shares
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 6 November 2025 | Register inspection address has been changed | |||
| 5 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 30 October 2025 | Full accounts | 31 December 2024 |
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