logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Button, Roy David
    Film Production Executive born in September 1951
    Individual (23 offsprings)
    Officer
    1993-01-25 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Senat, Eric Hartley
    Company Director born in December 1949
    Individual (68 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Trehy, Kevin John
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    2019-05-10 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Rosenwink, Jay Anthony
    Born in November 1980
    Individual (20 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Parsons, Andrew Robert
    Company Director born in July 1947
    Individual (7 offsprings)
    Officer
    ~ 2005-09-19
    OF - Director → CIF 0
    Parsons, Andrew Robert
    Individual (7 offsprings)
    Officer
    ~ 2005-09-19
    OF - Secretary → CIF 0
  • 6
    Shine, Suzanne Rosslynn
    Accountant born in March 1966
    Individual (54 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    OF - Director → CIF 0
    Shine, Suzanne Rosslynn
    Accountant
    Individual (54 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 7
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2012-07-31 ~ 2021-02-17
    OF - Director → CIF 0
  • 8
    Pollitt, Samar
    Born in December 1978
    Individual (23 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 9
    Hitchcock, Paul Leonard
    Managing Director born in February 1932
    Individual (10 offsprings)
    Officer
    ~ 1992-02-29
    OF - Director → CIF 0
  • 10
    O'toole, Stanley James Vincent
    Film Production Executive born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 11
    Robinson, Sarah Jane Catherine, Ms.
    Born in November 1969
    Individual (20 offsprings)
    Officer
    2025-07-18 ~ now
    OF - Director → CIF 0
  • 12
    King, Tina
    Born in January 1974
    Individual (43 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 13
    Blaikley, David John
    Lawyer born in April 1963
    Individual (35 offsprings)
    Officer
    2002-05-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 14
    Mertz, Steven William
    Lawyer born in May 1957
    Individual (50 offsprings)
    Officer
    2001-07-31 ~ 2015-04-17
    OF - Director → CIF 0
  • 15
    Douglas, Andrew Keith
    Accountant born in October 1960
    Individual (24 offsprings)
    Officer
    2007-05-25 ~ 2008-11-11
    OF - Director → CIF 0
    Douglas, Andrew Keith
    Individual (24 offsprings)
    Officer
    2005-09-19 ~ 2008-11-11
    OF - Secretary → CIF 0
  • 16
    Blair, Neil Lyndon Marc
    Solicitor born in September 1966
    Individual (71 offsprings)
    Officer
    2001-01-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Mccorry, Nigel Patrick, Mr.
    Born in January 1970
    Individual (22 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 18
    TIME WARNER ENTERTAINMENT LIMITED
    - now 02713676
    FILM NEWCO LIMITED - 1992-05-29
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

WARNER BROS. PRODUCTIONS LIMITED

Period: 1984-02-15 ~ now
Company number: 01764755
Registered names
WARNER BROS. PRODUCTIONS LIMITED - now
ASSETHART LIMITED - 1984-02-15
Standard Industrial Classification
59111 - Motion Picture Production Activities
90030 - Artistic Creation
Related profiles found in government register
  • WARNER BROS. PRODUCTIONS LIMITED
    Info
    ASSETHART LIMITED - 1984-02-15
    Registered number 01764755
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1983-10-26 (42 years 5 months). 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
    Chiswick 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 22
  • 1
    AMERICAN NIGHT PRODUCTIONS LIMITED
    - now 05786050
    CAPE ROAD PRODUCTIONS LIMITED
    - 2016-11-15 05786050
    RUN FILMS LIMITED - 2006-07-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    AMUCK ANIMATION PRODUCTIONS LIMITED
    16175059
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    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
  • 3
    ARTICULATED PRODUCTIONS LIMITED
    - now 06563139
    GHOST TRADE PRODUCTIONS LIMITED - 2009-03-16
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    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
  • 4
    BOSWELL STREET PRODUCTIONS LIMITED
    09255322
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    BRIDGE PRODUCTIONS LIMITED
    03839285
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    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
  • 6
    DEEP BLUE PRODUCTIONS LIMITED
    03475309
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Person with significant control
    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
  • 7
    DENA FILMS LIMITED
    09664530
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    DOMBEY STREET PRODUCTIONS LIMITED
    05886574
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    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
  • 9
    ELEMENTARY PRODUCTIONS LIMITED
    06628579
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    FACIL PRODUCTIONS LIMITED
    - now 06701319
    GORGON PRODUCTIONS LIMITED
    - 2020-03-05 06701319
    LEVIATHAN PRODUCTIONS LIMITED - 2008-09-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    FUNFAIR FILMS LIMITED
    - now 06711361
    SHADOWDARK PRODUCTIONS LIMITED
    - 2019-03-21 06711361
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    MAMMOTH PRODUCTIONS LIMITED
    - now 05674906
    LINFILM LIMITED - 2006-02-02
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    MERRIE PRODUCTIONS LIMITED
    16160498
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 14
    NARROW MARK FILMS LIMITED
    - now 05920191
    VEEEYE LIMITED
    - 2019-07-30 05920191
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    NUMBER THREE FILMS LIMITED
    - now 06563112
    DDDCO LIMITED
    - 2018-10-09 06563112
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    ROCKLOCK FILMS LIMITED
    05718692
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 17
    SLOANE SQUARE FILMS LIMITED
    04421716
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 18
    TRITON FILMS LIMITED
    - now 05718724
    RED LION FILMS LIMITED
    - 2016-05-20 05718724
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 19
    VELOCITY PRODUCTIONS LIMITED
    06029084
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 20
    WABBIT PRODUCTIONS LIMITED
    16160448
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-02 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 21
    WARNER BROS. PRODUCTIONS (BOULET) LIMITED
    04381388
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 22
    WARNER BROS. UK FEATURES LIMITED
    - now 05660126
    VPH LIMITED - 2012-08-31
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.