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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 17
  • 1
    Kemp, Jonathon Mark
    Accountant born in May 1970
    Individual (38 offsprings)
    Officer
    2010-07-29 ~ 2012-03-14
    OF - Director → CIF 0
  • 2
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (29 offsprings)
    Officer
    2015-01-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (54 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Rosenblum, Bruce
    President Warner Bros Television Group born in February 1958
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Shine, Suzanne
    Individual (1 offspring)
    Officer
    2010-08-05 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Ogilvie, William Alexander
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Schlesinger, Jeffrey Roy
    President Warner Bros International Television born in June 1955
    Individual (2 offsprings)
    Officer
    2010-08-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (647 offsprings)
    Officer
    2010-07-28 ~ 2010-07-29
    OF - Director → CIF 0
  • 9
    Goes, Ronaldus
    Born in August 1965
    Individual (21 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 10
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (112 offsprings)
    Officer
    2012-05-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Gallagher, Eileen Rosie
    Born in November 1959
    Individual (51 offsprings)
    Officer
    2010-07-29 ~ 2010-08-05
    OF - Director → CIF 0
  • 12
    Southgate, Nicholas Adam
    Director born in November 1966
    Individual (37 offsprings)
    Officer
    2010-08-05 ~ 2014-10-23
    OF - Director → CIF 0
  • 13
    Hunegs, Craig Stuart
    President, Business And Strategy, Warner Bros. Tel born in July 1959
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    Hungate, Claire Elizabeth
    Co-Managing Director born in August 1969
    Individual (38 offsprings)
    Officer
    2015-01-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 15
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2010-07-28 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 16
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2010-07-28 ~ 2010-07-29
    OF - Director → CIF 0
  • 17
    WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
    - now 02105993
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED - 2010-11-16
    LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED - 1992-09-08
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-08-20
    WARNER COMMUNICATIONS LIMITED - 1987-06-24
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-04-02
    TELLFAST LIMITED - 1987-03-10
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARNER BROS. TELEVISION PRODUCTION UK LIMITED

Period: 2011-02-11 ~ now
Company number: 07329044
Registered names
WARNER BROS. TELEVISION PRODUCTION UK LIMITED - now
WB BIDCO PLC - 2011-02-11
Standard Industrial Classification
70100 - Activities Of Head Offices
59120 - Motion Picture, Video And Television Programme Post-production Activities
59133 - Television Programme Distribution Activities

Related profiles found in government register
  • WARNER BROS. TELEVISION PRODUCTION UK LIMITED
    Info
    SHED MEDIA GROUP LIMITED - 2014-06-17
    SHED MEDIA GROUP PLC - 2014-06-17
    WB BIDCO PLC - 2014-06-17
    Registered number 07329044
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2010-07-28 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • WARNER BROS. TELEVISION PRODUCTION UK LIMITED
    S
    Registered number 7329044
    Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
    Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RENEGADE PICTURES (UK) LIMITED
    05834060
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SHED MEDIA LIMITED
    - now 03617464 06348976
    SHED MEDIA PLC - 2010-10-15
    SHED PRODUCTIONS PLC - 2007-09-17
    SHED PRODUCTIONS LIMITED - 2005-02-21
    SHED PRODUCTIONS (BAD GIRLS) LIMITED - 2001-06-27
    SHED PRODUCTIONS LIMITED - 1999-05-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WARNER BROS. TV PRODUCTION SERVICES LIMITED
    - now 04207420
    WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
    WALL TO WALL (EGYPT) LTD - 2014-10-22
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    YALLI PRODUCTIONS LIMITED
    - now 07503203
    YALLI MANAGEMENT LIMITED - 2011-04-21
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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