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 2
  • 1
    King, Tina
    Executive Director born in January 1974
    Individual (41 offsprings)
    Officer
    2021-02-19 ~ dissolved
    OF - director → CIF 0
  • 2
    ASSETHART LIMITED - 1984-02-15
    Warner House, 98 Theobald's Road, London, England
    Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2012-07-31 ~ 2021-02-17
    OF - director → CIF 0
  • 2
    Button, Roy David
    Film Production Executive born in September 1951
    Individual (3 offsprings)
    Officer
    2002-02-26 ~ 2019-03-29
    OF - director → CIF 0
  • 3
    Parsons, Andrew Robert
    Financial Director born in July 1947
    Individual
    Officer
    2002-02-26 ~ 2005-09-19
    OF - director → CIF 0
    Parsons, Andrew Robert
    Financial Director
    Individual
    Officer
    2002-02-26 ~ 2005-09-19
    OF - secretary → CIF 0
  • 4
    Douglas, Andrew Keith
    Accountant born in October 1960
    Individual
    Officer
    2007-05-31 ~ 2008-11-11
    OF - director → CIF 0
    Douglas, Andrew Keith
    Individual
    Officer
    2005-09-19 ~ 2008-11-11
    OF - secretary → CIF 0
  • 5
    Shine, Suzanne Rosslynn
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    OF - director → CIF 0
    Shine, Suzanne Rosslynn
    Accountant
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    OF - secretary → CIF 0
  • 6
    Blaikley, David John
    Lawyer born in April 1963
    Individual (5 offsprings)
    Officer
    2002-03-12 ~ 2023-09-25
    OF - director → CIF 0
  • 7
    Mertz, Steven William
    Solicitor born in May 1957
    Individual (8 offsprings)
    Officer
    2002-03-12 ~ 2015-04-17
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - nominee-secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-26 ~ 2002-02-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

WARNER BROS. PRODUCTIONS (BOULET) LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities

  • WARNER BROS. PRODUCTIONS (BOULET) LIMITED
    Info
    Registered number 04381388
    Krolladvisoryltd The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2002-02-26 and dissolved on 2024-08-25 (22 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.