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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 3
  • 1
    Woolf, Hester Jane, Ms.
    Director born in February 1969
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Friend, Robert James
    Chief Financial Officer born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    icon of addressWarner House, 98 Theobalds Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Kaufman, Mark
    Born in January 1967
    Individual
    Officer
    icon of calendar 2015-05-06 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Shine, Suzanne Rosslynn
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 3
    Jones, Bronwen Elizabeth Stuart
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2011-07-18
    OF - Secretary → CIF 0
  • 4
    Mertz, Steven William
    Solicitor born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Emanuele, Michele
    Executive born in October 1959
    Individual
    Officer
    icon of calendar 2008-08-06 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-05-06 ~ 2021-03-30
    OF - Director → CIF 0
  • 7
    Young, Christopher John
    Chartered Accountant born in December 1949
    Individual
    Officer
    icon of calendar 2002-12-13 ~ 2008-07-24
    OF - Director → CIF 0
  • 8
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    icon of addressThird Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2002-12-06 ~ 2002-12-13
    PE - Nominee Director → CIF 0
  • 10
    icon of addressThird Floor, 90 Long Acre, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2002-12-06 ~ 2002-12-13
    PE - Nominee Director → CIF 0
  • 11
    icon of addressThird Floor, 90 Long Acre, London
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2002-12-06 ~ 2002-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THOMPSON PLACE PRODUCTIONS LIMITED

Previous names
WARNER BROS. INVESTMENT LIMITED - 2011-10-05
NEWINCCO 207 LIMITED - 2002-12-17
Standard Industrial Classification
90010 - Performing Arts

  • THOMPSON PLACE PRODUCTIONS LIMITED
    Info
    WARNER BROS. INVESTMENT LIMITED - 2011-10-05
    NEWINCCO 207 LIMITED - 2011-10-05
    Registered number 04611251
    icon of addressKroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-12-06 and dissolved on 2024-08-25 (21 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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