1
AURORA FILM PRODUCTIONS LIMITED
- now 05120723NEWINCCO 351 LIMITED - 2004-06-11
Warner House, 98 Theobald's Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-04 ~ dissolved
IIF 1 - Director → ME
2
BRUCE FILM PRODUCTIONS LIMITED
- now 05120667NEWINCCO 350 LIMITED - 2004-06-11
Warner House, 98 Theobald's Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-08-04 ~ dissolved
IIF 3 - Director → ME
3
FILMBANK DISTRIBUTORS LIMITED
- now 01021212COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1996-12-02
COLUMBIA-CANNON-WARNER DISTRIBUTORS LIMITED - 1996-10-10
COLUMBIA-EMI-WARNER DISTRIBUTORS LIMITED - 1986-07-15
COLUMBIA-WARNER DISTRIBUTORS LIMITED - 1978-12-31
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (45 parents)
Officer
2008-08-05 ~ 2013-02-14
IIF 19 - Director → ME
4
HILLINGDON FILMS LIMITED - 2000-02-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents)
Officer
2008-08-06 ~ 2015-03-03
IIF 13 - Director → ME
5
LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
- now 01477756LORIMAR DISTRIBUTION LIMITED - 1986-06-18
Warner House, 98 Theobald's Road, London
Dissolved Corporate (12 parents)
Officer
2008-08-06 ~ 2015-03-31
IIF 18 - Director → ME
6
THOMPSON PLACE PRODUCTIONS LIMITED
- now 04611251Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-08-25
WARNER BROS. INVESTMENT LIMITED
- 2011-10-05
04611251NEWINCCO 207 LIMITED - 2002-12-17
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2008-08-06 ~ 2015-03-31
IIF 23 - Director → ME
7
Warner House, 98 Theobalds Road, London
Dissolved Corporate (7 parents)
Officer
2011-05-24 ~ 2015-03-31
IIF 9 - Director → ME
8
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2013-09-30 ~ 2015-03-31
IIF 4 - Director → ME
9
BEALAW(MAN)4 LIMITED - 2005-02-24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2013-09-30 ~ 2015-03-31
IIF 8 - Director → ME
10
TT GAMES STUDIOS LIMITED - now
TRAVELLERS TALES (UK) LIMITED
- 2018-12-11
03149992CURRENTCLASS LIMITED - 1996-03-15
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2013-09-30 ~ 2015-03-31
IIF 10 - Director → ME
11
FCB 1294 LIMITED - 1998-06-03
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (14 parents)
Officer
2008-10-15 ~ 2015-02-25
IIF 22 - Director → ME
12
WARNER BROS. ENTERTAINMENT UK LIMITED
- now 00259661WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (27 parents, 7 offsprings)
Officer
2008-08-06 ~ 2015-03-31
IIF 20 - Director → ME
13
WARNER BROS. GAMES LIMITED - now
TT GAMES PUBLISHING LIMITED
- 2021-01-29
04946940GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
GET-GO-GAMES LIMITED - 2004-04-26
OVAL (1925) LIMITED - 2004-03-01
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2013-09-30 ~ 2014-10-10
IIF 6 - Director → ME
14
WARNER BROS. GAMES MANCHESTER LIMITED - now
EMBRYONIC STUDIOS LIMITED - 2007-02-26
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2013-09-30 ~ 2014-10-10
IIF 7 - Director → ME
15
WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
- now 02105993WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
- 2010-11-16
02105993LICENSING 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)
Officer
2008-08-06 ~ 2015-02-27
IIF 11 - Director → ME
16
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2008-10-15 ~ 2015-02-25
IIF 14 - Director → ME
17
WARNER BROS. STUDIOS LEAVESDEN LIMITED
- now 00330764WARNER BROS. THEATRES LIMITED
- 2010-01-18
00330764 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (23 parents, 7 offsprings)
Officer
2008-08-14 ~ 2014-10-06
IIF 17 - Director → ME
18
WARNER BROS. THEATRES (HOLDINGS) LIMITED
- now 03252129FCB 1182 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-10-15 ~ 2015-02-25
IIF 12 - Director → ME
19
WARNER BROS. THEATRES (UK) LIMITED
- now 02164313FC870854 LIMITED - 1987-11-06
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (21 parents)
Officer
2008-08-14 ~ 2015-02-25
IIF 21 - Director → ME
20
WARNER BROS. UK SERVICES LIMITED
04660932 Warner House, 98 Theobalds Road, London
Dissolved Corporate (10 parents)
Officer
2008-08-05 ~ 2015-03-31
IIF 16 - Director → ME
21
WARNER HOME VIDEO (U.K.) LIMITED
01907094 Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (25 parents)
Officer
2008-08-06 ~ 2015-03-31
IIF 15 - Director → ME
22
WARNER VILLAGE EXHIBITION LIMITED
- now 03256238FCB 1186 LIMITED - 1996-11-08
Warner House, 98 Theobalds Road, London
Dissolved Corporate (25 parents)
Officer
2008-10-15 ~ 2011-02-28
IIF 2 - Director → ME
23
WARNER VILLAGE TRUSTEES LIMITED
- now 03263290FCB 1196 LIMITED - 1996-11-14
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (31 parents)
Officer
2008-10-15 ~ 2015-05-12
IIF 24 - Director → ME
24
Chiswick Park Building 2, 566 Chiswick High Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2013-09-30 ~ 2015-03-31
IIF 5 - Director → ME