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Nom	Warner Bros. Productions Limited
Adresse	Warner House 98 Theobalds Road London WC1X 8WB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01764755 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 90030 - Création artistique
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Time Warner Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02713676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Hammond, Tina 98 Theobalds Road, London Status: Active Notified: 19/02/2021 Date of Birth: 01/1974 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

King, Tina 98 Theobalds Road, London Status: Active Notified: 19/02/2021 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Mccorry, Nigel Patrick 98 Theobalds Road, London Status: Active Notified: 12/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pollitt, Samar 98 Theobalds Road, London Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rosenwink, Jay Anthony 98 Theobalds Road, London Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blaikley, David John 98 Theobalds Road, London Status: Ceased Notified: 13/05/2002 Ceased: 25/09/2023 Date of Birth: 04/1963 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Trehy, Kevin John 98 Theobalds Road, London Status: Ceased Notified: 10/05/2019 Ceased: 01/04/2024 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Boswell Street Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 09255322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Deep Blue Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 03475309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elementary Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 06628579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Funfair Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 06711361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mammoth Productions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05674906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Narrow Mark Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 05920191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Number Three Films LTD Status: Active Notified: 06/04/2016 Companies House Number: 06563112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Triton Films Limited. Status: Active Notified: 06/04/2016 Companies House Number: 05718724 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Velocity Productions LTD Status: Active Notified: 06/04/2016 Companies House Number: 06029084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warner Bros UK Features Limited Status: Active Notified: 06/04/2016 Companies House Number: 05660126 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Warner Bros. Productions Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)