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
    Ogilvie, William Alexander
    Accountant born in July 1963
    Individual (26 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Goes, Ronaldus
    Executive Vp Warner Bros, Head Of Int Tv Prod. born in August 1965
    Individual (13 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Director → CIF 0
  • 3
    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
    Warner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents, 2 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
Ceased 14
  • 1
    Schlesinger, Jeffrey Roy
    President Warner Bros International Television born in June 1955
    Individual
    Officer
    2010-08-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 2
    Rosenblum, Bruce
    President Warner Bros Television Group born in February 1958
    Individual
    Officer
    2010-08-05 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Southgate, Nicholas Adam
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    2010-08-05 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Campbell-white, Paul Alexander
    Chartered Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    2015-04-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Shine, Suzanne
    Individual (3 offsprings)
    Officer
    2010-08-05 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Emmerson, Nicholas Andres
    Managing Director born in May 1970
    Individual (2 offsprings)
    Officer
    2015-01-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 7
    Hunegs, Craig Stuart
    President, Business And Strategy, Warner Bros. Tel born in July 1959
    Individual
    Officer
    2013-06-03 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Gallagher, Eileen Rosie
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2010-07-29 ~ 2010-08-05
    OF - Director → CIF 0
  • 9
    Downing, Terry William
    Chief Financial Officer born in June 1965
    Individual (28 offsprings)
    Officer
    2012-05-04 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Kemp, Jonathon Mark
    Accountant born in May 1970
    Individual (7 offsprings)
    Officer
    2010-07-29 ~ 2012-03-14
    OF - Director → CIF 0
  • 11
    Hungate, Claire Elizabeth
    Co-Managing Director born in August 1969
    Individual (5 offsprings)
    Officer
    2015-01-31 ~ 2017-07-18
    OF - Director → CIF 0
  • 12
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2010-07-28 ~ 2010-07-29
    OF - Director → CIF 0
  • 13
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2010-07-28 ~ 2010-07-29
    PE - Director → CIF 0
  • 14
    90, High Holborn, London
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2010-07-28 ~ 2010-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

WARNER BROS. TELEVISION PRODUCTION UK LIMITED

Previous names
SHED MEDIA GROUP LIMITED - 2014-06-17
SHED MEDIA GROUP PLC - 2011-02-11
WB BIDCO PLC - 2011-02-11
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
59133 - Television Programme Distribution Activities
70100 - Activities Of Head Offices
Related profiles found in government register
  • WARNER BROS. TELEVISION PRODUCTION UK LIMITED
    Info
    SHED MEDIA GROUP LIMITED - 2014-06-17
    SHED MEDIA GROUP PLC - 2011-02-11
    WB BIDCO PLC - 2011-02-11
    Registered number 07329044
    Warner House, 98 Theobald's Road, London WC1X 8WB
    Private Limited Company incorporated on 2010-07-28 (14 years 11 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
    98, Theobald's Road, London, England, WC1X 8WB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • WARNER BROS. TELEVISION PRODUCTION UK LIMITED
    S
    Registered number 7329044
    Warner House, 98 Theobalds Road, London, England, United Kingdom, WC1X 8WB
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Warner House, 98 Theobald's Road, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WALL TO WALL PRODUCTIONS LIMITED - 2017-05-30
    WALL TO WALL (EGYPT) LTD - 2014-10-22
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Person with significant control
    2018-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    YALLI MANAGEMENT LIMITED - 2011-04-21
    98 Theobalds Road, London
    Active Corporate (3 parents)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.