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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
    Marshall, Matthew George
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Penfold, Daniel Liam
    Born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address230, Park Avenue South, New York, Ny 10003, United States
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Shine, Suzanne Rosslynn
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Jones, Bronwen Elizabeth Stuart
    Executive Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 3
    Gilbert-rolfe, James Siegfried
    Finance Manager born in February 1974
    Individual
    Officer
    icon of calendar 2023-02-07 ~ 2024-04-15
    OF - Director → CIF 0
  • 4
    Lynne, Michael
    Executive born in April 1941
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2008-12-02
    OF - Director → CIF 0
  • 5
    Mertz, Steven William
    Snr Vice President born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-16 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2021-04-19
    OF - Director → CIF 0
  • 7
    Shaye, Robert
    Executive born in March 1939
    Individual
    Officer
    icon of calendar 2004-11-09 ~ 2008-12-02
    OF - Director → CIF 0
  • 8
    Bisoni, David
    Director born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-10 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Jones, Melanie
    Vice President born in August 1964
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2011-06-17
    OF - Director → CIF 0
  • 10
    icon of addressOne Time Warner Center, New York, Ny, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of addressFive Chancery Lane, Clifford's Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-19 ~ 2004-11-09
    PE - Director → CIF 0
  • 12
    icon of address208, S. Akard Street, Dallas, Texas, United States
    Corporate (5 offsprings)
    Person with significant control
    2018-06-14 ~ 2022-04-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, Cliffords Inn, London
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-19 ~ 2010-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW LINE PRODUCTIONS (UK) LIMITED

Previous name
DWSCO 2555 LIMITED - 2004-11-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEW LINE PRODUCTIONS (UK) LIMITED
    Info
    DWSCO 2555 LIMITED - 2004-11-08
    Registered number 05182464
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • NEW LINE PRODUCTIONS (UK) LIMITED
    S
    Registered number 5182464
    icon of addressChiswick Park Building 2, Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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