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Companies/07329044

Warner Bros. Television Production UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2010Private 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 114270331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
WO
William OgilvieCurrent director
Appointed 2015-01-31 · 11 yrs · Accountant
+25 others
RG
Ronaldus GoesCurrent director
Appointed 2010-08-05 · 16 yrs · Executive Vp Warner Bros, Head Of Int Tv
+12 others
Show 13 historical appointments
PC
Paul Campbell WhiteResigned director
Resigned 2015-04-08 · 2 yrs · Chartered Accountant
CH
Claire HungateResigned director
Resigned 2015-01-31 · 2 yrs · Co-Managing Director
NE
Nicholas EmmersonResigned director
Resigned 2015-01-31 · 2 yrs · Managing Director
CH
Craig HunegsResigned director
Resigned 2013-06-03 · 1 yr · President, Business And Strategy, Warner
TD
Terry DowningResigned director
Resigned 2012-05-04 · 2 yrs · Chief Financial Officer
JS
Jeffrey SchlesingerResigned director
Resigned 2010-08-05 · 4 yrs · President Warner Bros International Tele
SS
Suzanne ShineResigned secretary
Resigned 2010-08-05 · 1 yr
BR
Bruce RosenblumResigned director
Resigned 2010-08-05 · 2 yrs · President Warner Bros Television Group
NS
Nicholas SouthgateResigned director
Resigned 2010-08-05 · 4 yrs · Director
JK
Jonathon KempResigned director
Resigned 2010-07-29 · 1 yr · Accountant
EG
Eileen GallagherResigned director
Resigned 2010-07-29 · None
CM
Christopher MackieResigned director
Resigned 2010-07-28 · Solicitor
Resigned 2010-07-28

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active