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Companies/01764755

Warner Bros. Productions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 129650126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
SR
Appointed 2025-07-18 · 1 yr · Director
+18 others
JR
Jay RosenwinkCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+19 others
SP
Samar PollittCurrent director
Appointed 2024-03-11 · 2 yrs · Director
+23 others
NM
Nigel MccorryCurrent director
Appointed 2023-09-12 · 3 yrs · Director
+21 others
TK
Tina KingCurrent director
Appointed 2021-02-19 · 5 yrs · Executive Director
+40 others
Show 15 historical appointments
KT
Kevin John TrehyResigned director
Resigned 2019-05-10 · 4 yrs · Director
TC
Thomas CreightonResigned director
Resigned 2012-07-31 · 8 yrs · Accountant
SS
Suzanne ShineResigned directorResigned secretary
Resigned 2008-11-12 · 3 yrs · Accountant
AD
Andrew DouglasResigned directorResigned secretary
Resigned 2007-05-25 · 1 yr · Accountant
DB
David BlaikleyResigned director
Resigned 2002-05-13 · 21 yrs · Lawyer
SM
Steven MertzResigned director
Resigned 2001-07-31 · 13 yrs · Lawyer
NB
Neil BlairResigned director
Resigned 2001-01-01 · Solicitor
RB
Roy ButtonResigned director
Resigned 1993-01-25 · 26 yrs · Film Production Executive
AP
Andrew ParsonsResigned directorResigned secretary
Resigned 1991-12-31 · 13 yrs · Company Director
SO
Stanley O TooleResigned director
Resigned 1991-12-31 · 1 yr · Film Production Executive
PH
Paul HitchcockResigned director
Resigned 1991-12-31 · Managing Director
ES
Eric SenatResigned director
Resigned 1991-12-31 · 9 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active