Warner Bros. Tv Production Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-07 · No cessation recorded
Source record 106868047Show 1 ceased record
Wall To Wall Television LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-07
Source record 109304202People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
PC
Paul Campbell WhiteResigned director
Resigned 2015-04-08 · 2 yrs · Chartered Accountant
NE
Nicholas EmmersonResigned director
Resigned 2015-04-08 · 2 yrs · Managing Director
TD
Terry DowningResigned director
Resigned 2013-11-25 · 1 yr · Chief Financial Officer
CH
Claire HungateResigned director
Resigned 2012-03-02 · 5 yrs · Chief Operating Officer
NS
Nicholas SouthgateResigned director
Resigned 2009-01-20 · 5 yrs · Director
JK
Jonathon KempResigned director
Resigned 2007-11-28 · 4 yrs · Company Director
EG
Eileen GallagherResigned director
Resigned 2007-11-28 · 1 yr · Company Director
HE
Helena ElyResigned secretary
Resigned 2004-01-12 · 10 yrs
LG
Lucy GoodmanResigned secretary
Resigned 2002-07-01 · 1 yr
SS
Sally ShellResigned secretary
Resigned 2001-06-25 · 1 yr · Lawyer
MG
Marian GodfreyResigned secretary
Resigned 2001-04-27
AG
Alexander GrahamResigned director
Resigned 2001-04-27 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active