Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Ninth Floor UK Productions Limited
- Incorporated
- 20 February 2015 (11 years)
- Previously known as
- Snrdco 3196 Limited (until 21 May 2015)
- Industry
- Television programme production activities (59113)
- Accounts type
- Small
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 March 2024
British
Born January 1974 (52)
Director · Appointed 15 February 2023
British
Born February 1969 (57)
Director · Appointed 1 April 2021
American
Born January 1965 (61)
Director · Appointed 1 April 2021
American
Born August 1964 (62)
Whan, Ryan
Director · Appointed 1 April 2021
American
Born July 1980 (46)
Officer history (7 former)
18 October 2024
Resigned Weissman, Mark Steven as Director
8 March 2024
28 February 2023
15 February 2023
1 April 2021
1 April 2021
Appointed Whan, Ryan as Director
1 April 2021
27 May 2020
Resigned Phillips, William Frederick as Director
23 October 2019
15 July 2016
Appointed Phillips, William Frederick as Director
15 July 2016
Appointed Weissman, Mark Steven as Director
21 May 2015
21 May 2015
21 May 2015
21 May 2015
21 May 2015
20 February 2015
20 February 2015
20 February 2015
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
Private Limited Company
Reg. no. 1927955
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 This company 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 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 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 13 October 2025 | Full accounts | 31 December 2024 | ||
| 7 October 2025 | Change of details for a person with significant control | |||
| 24 September 2025 | Termination of appointment of a director |
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