Website & contact details
- Group website
- The site of this company’s group or brand.
Warner Bros. Television Production UK Limited
- Incorporated
- 28 July 2010 (16 years)
- Previously known as
- Shed Media Group Limited (until 17 June 2014)Shed Media Group PLC (until 11 February 2011)WB Bidco PLC (until 11 February 2011)
- Industry
- Motion picture, video and television programme post-production activities (59120) Television programme distribution activities (59133)Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2015
British
Born July 1963 (63)
Director · Appointed 5 August 2010
Dutch
Born August 1965 (61)
Officer history (14 former)
29 September 2017
18 July 2017
30 April 2017
8 April 2015
31 January 2015
Resigned Schlesinger, Jeffrey Roy as Director
31 January 2015
31 January 2015
31 January 2015
Resigned Hunegs, Craig Stuart as Director
31 January 2015
31 December 2014
23 October 2014
3 June 2013
Appointed Hunegs, Craig Stuart as Director
3 June 2013
Resigned Rosenblum, Bruce as Director
31 July 2012
Resigned Shine, Suzanne as Secretary
4 May 2012
14 March 2012
5 August 2010
Appointed Rosenblum, Bruce as Director
5 August 2010
5 August 2010
Appointed Schlesinger, Jeffrey Roy as Director
5 August 2010
Appointed Shine, Suzanne as Secretary
5 August 2010
5 August 2010
5 August 2010
29 July 2010
29 July 2010
29 July 2010
29 July 2010
28 July 2010
28 July 2010
28 July 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 2105993
Holdings 4
Companies where Warner Bros. Television Production UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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 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 This company 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 135
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 9 October 2026 | Full accounts | 31 December 2025 | ||
| 19 January 2026 | Director's details changed | |||
| 5 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 14 October 2025 | Change of details for a person with significant control |
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