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Nom

Warner Bros. International Television Production Limited

Adresse
Warner House
98 Theobald's Road
London
WC1X 8WB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02105993 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Sociétéactive
Noms Précédents
  • Warner Bros Consumer Products (UK) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Warner Media International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02713670 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Goes, Ronaldus London, England Status: Active Notified: 04/08/2010 Date of Birth: 08/1965 Occupation: Executive Vice President Role: Director Country of Residence: England Nationality: Dutch
    Ogilvie, William Alexander London, United Kingdom Status: Active Notified: 31/03/2015 Date of Birth: 07/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Shoe Bucket Limited Status: Active Notified: 18/05/2017 Companies House Number: 10778534 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Warner Bros. Television Production UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 07329044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors