Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Gate 4 Productions Limited
- Incorporated
- 22 July 2003 (23 years)
- Previously known as
- Outright Distribution Limited (until 4 November 2022)Screentime Partners Limited (until 18 January 2007)
- Industry
- Television programme distribution activities (59133)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2024
British
Born January 1974 (52)
Director · Appointed 4 November 2022
American
Born January 1958 (68)
Officer history (19 former)
1 April 2024
8 March 2024
4 November 2022
4 November 2022
4 November 2022
4 November 2022
29 September 2017
2 August 2017
18 July 2017
24 May 2017
30 April 2017
8 April 2015
8 April 2015
31 December 2014
23 October 2014
10 April 2012
2 March 2012
14 October 2010
14 October 2010
14 October 2010
14 October 2010
Resigned Mcclelland, Thomas Ian as Director
14 October 2010
8 April 2009
Resigned Street, Charlotte as Director
8 April 2009
Resigned Monaghan, Desmond James as Director
20 January 2009
7 January 2008
Appointed Street, Charlotte as Director
7 January 2008
28 September 2006
28 September 2006
Resigned Campbell, Robert Bernard as Director
28 September 2006
28 September 2006
Appointed Mcclelland, Thomas Ian as Director
7 October 2003
7 October 2003
22 July 2003
22 July 2003
22 July 2003
22 July 2003
Appointed Campbell, Robert Bernard as Director
22 July 2003
Appointed Monaghan, Desmond James as Director
22 July 2003
22 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 November 2022
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
Former controllers (1)
4 November 2022
Ceased Shed Media Limited — Owns 75–100% of shares
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 This company 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 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 31 October 2026 |
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