Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
New Line Productions (UK) Limited
- Incorporated
- 19 July 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Skydance Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2024
British
Born August 1969 (57)
Director · Appointed 7 February 2023
British
Born September 1978 (48)
Officer history (11 former)
17 April 2024
15 April 2024
7 February 2023
7 February 2023
7 February 2023
19 April 2021
4 March 2015
31 July 2012
Resigned Shine, Suzanne Rosslynn as Secretary
17 June 2011
Resigned Jones, Melanie as Director
17 June 2011
10 June 2011
20 October 2010
Appointed Shine, Suzanne Rosslynn as Secretary
31 August 2010
25 June 2009
2 December 2008
Resigned Lynne, Michael as Director
2 December 2008
Resigned Shaye, Robert as Director
16 April 2008
Appointed Jones, Melanie as Director
16 April 2008
16 April 2008
9 November 2004
Appointed Lynne, Michael as Director
9 November 2004
Appointed Shaye, Robert as Director
9 November 2004
19 July 2004
19 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Skydance Corporation
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3818902
Former controllers (3)
6 October 2026
Ceased Warner Bros. Discovery, Inc. — Owns 75–100% of shares
8 April 2022
Ceased At&T Inc. — Owns 75–100% of shares
14 June 2018
Ceased Time Warner Inc. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
New Line Productions (UK) Limited This company
Wb/tt Holdings Limited Holds 25–50% of voting rights
TT Games Limited Owns 75–100% of shares
TT Animation Limited Owns 75–100% of shares
TT Games Studios Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Cessation of a person with significant control | |||
| 20 October 2026 | Notification of a person with significant control | |||
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 20 July 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 |
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