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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mccorry, Nigel Patrick, Mr.
    Born in January 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Sarah Jane Catherine, Ms.
    Born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Rosenwink, Jay Anthony
    Born in November 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Pollitt, Samar
    Born in December 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    King, Tina
    Born in January 1974
    Individual (42 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ now
    OF - Director → CIF 0
  • 6
    FILM NEWCO LIMITED - 1992-05-29
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Shine, Suzanne Rosslynn
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2012-07-31
    OF - Director → CIF 0
    Shine, Suzanne Rosslynn
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-12 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Parsons, Andrew Robert
    Company Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 2005-09-19
    OF - Director → CIF 0
    Parsons, Andrew Robert
    Individual
    Officer
    icon of calendar ~ 2005-09-19
    OF - Secretary → CIF 0
  • 3
    O'toole, Stanley James Vincent
    Film Production Executive born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Mertz, Steven William
    Lawyer born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 5
    Douglas, Andrew Keith
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2007-05-25 ~ 2008-11-11
    OF - Director → CIF 0
    Douglas, Andrew Keith
    Individual
    Officer
    icon of calendar 2005-09-19 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 6
    Trehy, Kevin John
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-10 ~ 2024-04-01
    OF - Director → CIF 0
  • 7
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Senat, Eric Hartley
    Company Director born in December 1949
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Button, Roy David
    Film Production Executive born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Hitchcock, Paul Leonard
    Managing Director born in February 1932
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 11
    Blaikley, David John
    Lawyer born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 12
    Blair, Neil Lyndon Marc
    Solicitor born in September 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WARNER BROS. PRODUCTIONS LIMITED

Previous name
ASSETHART LIMITED - 1984-02-15
Standard Industrial Classification
90030 - Artistic Creation
59111 - Motion Picture Production Activities
Related profiles found in government register
  • WARNER BROS. PRODUCTIONS LIMITED
    Info
    ASSETHART LIMITED - 1984-02-15
    Registered number 01764755
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • WARNER BROS. PRODUCTIONS LIMITED
    S
    Registered number 1764755
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWarner House, 98 Theobalds Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    GORGON PRODUCTIONS LIMITED - 2020-03-05
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    SHADOWDARK PRODUCTIONS LIMITED - 2019-03-21
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    LINFILM LIMITED - 2006-02-02
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    VEEEYE LIMITED - 2019-07-30
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    DDDCO LIMITED - 2018-10-09
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 14
    RED LION FILMS LIMITED - 2016-05-20
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    icon of addressKrolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 18
    VPH LIMITED - 2012-08-31
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    CAPE ROAD PRODUCTIONS LIMITED - 2016-11-15
    RUN FILMS LIMITED - 2006-07-17
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 2
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-29
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.