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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Suzanne Rosslynn Shine

    Related profiles found in government register
  • Mrs Suzanne Rosslynn Shine
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 91 Tycehurst Hill, Loughton, Essex, IG10 1BZ

      IIF 1

    • 91, Tycehurst Hill, Loughton, IG10 1BZ, England

      IIF 2

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 3
  • Shine, Suzanne Rosslynn
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Northpoint, Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland, AB23 8HZ, Scotland

      IIF 4

    • 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England

      IIF 5 IIF 6 IIF 7

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 8

    • Popeshead Court Offices, Peter Lane, York, YO1 8SU

      IIF 9
  • Shine, Suzanne Rosslynn
    British accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Shine, Suzanne Rosslynn
    British

    Registered addresses and corresponding companies

    • Warner House, 98 Theobalds Road, London, WC1X 8WB

      IIF 45

    • 91, Tycehurst Hill, Loughton, Essex, IG10 1BZ, England

      IIF 46 IIF 47
  • Shine, Suzanne Rosslynn
    British accountant

    Registered addresses and corresponding companies
  • Shine, Suzanne Rosslynn

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    AMERICAN NIGHT PRODUCTIONS LIMITED - now
    CAPE ROAD PRODUCTIONS LIMITED
    - 2016-11-15 05786050
    RUN FILMS LIMITED - 2006-07-17
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 39 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 64 - Secretary → ME
  • 2
    AMTAC CERTIFICATION SERVICES LIMITED
    - now 00829615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16
    Dissolved on 2022-04-19
    AMTAC QUALITY SERVICES LIMITED - 1993-09-20
    ALBURY LABORATORIES LIMITED - 1992-05-12
    MANCHESTER TESTING HOUSE LIMITED - 1989-02-17
    REWARDING ENGINEERS LIMITED - 1984-06-05
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (36 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 21 - Director → ME
  • 3
    ARTICULATED PRODUCTIONS LIMITED
    - now 06563139
    GHOST TRADE PRODUCTIONS LIMITED
    - 2009-03-16 06563139
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 40 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 51 - Secretary → ME
  • 4
    AURORA FILM PRODUCTIONS LIMITED
    - now 05120723
    NEWINCCO 351 LIMITED - 2004-06-11
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-12 ~ dissolved
    IIF 5 - Director → ME
    2008-11-12 ~ dissolved
    IIF 46 - Secretary → ME
  • 5
    BRIDGE PRODUCTIONS LIMITED
    03839285
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 35 - Director → ME
  • 6
    BRUCE FILM PRODUCTIONS LIMITED
    - now 05120667
    NEWINCCO 350 LIMITED - 2004-06-11
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-11-12 ~ dissolved
    IIF 7 - Director → ME
    2008-11-12 ~ dissolved
    IIF 47 - Secretary → ME
  • 7
    DEEP BLUE PRODUCTIONS LIMITED
    03475309
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents)
    Officer
    2008-11-12 ~ 2012-08-02
    IIF 33 - Director → ME
  • 8
    DOMBEY STREET PRODUCTIONS LIMITED
    05886574
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 41 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 73 - Secretary → ME
  • 9
    ELECTRICAL MECHANICAL INSTRUMENT SERVICES (UK) LIMITED
    - now SC137160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16
    Dissolved on 2022-04-18
    CALIBRATION EMIS LIMITED - 1992-06-10
    Unit 19 & 20 Wellheads Industrial Centre, Dyce, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    2013-12-11 ~ 2014-08-05
    IIF 11 - Director → ME
  • 10
    FILMBANK DISTRIBUTORS LIMITED
    - now 01021212
    COLUMBIA-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
    2008-11-12 ~ 2008-11-12
    IIF 36 - Director → ME
    2008-12-16 ~ 2012-07-31
    IIF 57 - Secretary → ME
  • 11
    FIRST ABBEY LIMITED
    03649676
    91 Tycehurst Hill, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-14 ~ now
    IIF 6 - Director → ME
    1998-10-14 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FRIGHTMARES PRODUCTIONS LIMITED
    03817334
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 43 - Director → ME
  • 13
    INKHEART PRODUCTION SERVICES LIMITED
    05914376
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-10-01 ~ 2012-07-31
    IIF 45 - Secretary → ME
  • 14
    INTERTEK CERTIFICATION LIMITED
    - now 02075885 03743254
    MOODY INTERNATIONAL CERTIFICATION LIMITED - 2013-05-23
    AOQC MOODY INTERNATIONAL LIMITED - 1999-12-08
    ASSOCIATED OFFICES QUALITY CERTIFICATION LIMITED - 1996-10-10
    ASSOCIATED OFFICE QUALITY CERTIFICATION LIMITED - 1987-09-01
    GREATPOSE LIMITED - 1987-01-08
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (40 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 18 - Director → ME
  • 15
    INTERTEK CONSULTING & TRAINING (UK) LIMITED
    - now SC165720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-29
    Due to be dissolved on 2026-04-29
    RANDY SMITH TRAINING SOLUTIONS LIMITED - 2011-07-06
    RANDY SMITH TRAINING SCHOOLS (UK) LIMITED - 2002-01-17
    RANDY SMITH DRILLING SCHOOLS LIMITED - 2001-01-15
    Northpoint Aberdeen Science & Energy Park, Exploration Drive, Bridge Of Don, Scotland
    Liquidation Corporate (21 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 4 - Director → ME
  • 16
    INTERTEK FISHERIES CERTIFICATION LIMITED
    - now 03743254 02075885
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16
    Dissolved on 2022-02-19
    MOODY MARINE LIMITED
    - 2014-01-02 03743254
    BROOMCO (1816) LIMITED - 2000-02-23
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (28 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 19 - Director → ME
  • 17
    INTERTEK INSPECTION SERVICES UK LIMITED
    - now 00956722
    MOODY INTERNATIONAL LIMITED - 2013-12-04
    MAGHRABY MOODY INTERNATIONAL LIMITED - 1996-11-12
    MOODY-TOTTRUP INTERNATIONAL (HOLDINGS) LIMITED - 1991-04-08
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 1979-12-31
    INSPECTION & METALLURGICAL ENGINEERS (INTERNATIONAL) LIMITED - 1978-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (30 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 22 - Director → ME
  • 18
    INTERTEK INTERNATIONAL LIMITED
    - now 00087587
    INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
    INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED - 1996-11-22
    SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
    ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
    ESPERANZA LIMITED - 1982-02-01
    ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (50 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 23 - Director → ME
  • 19
    INTERTEK REALISATIONS NO.2 LIMITED
    - now 05573907 05994393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-07
    Dissolved on 2015-10-13
    INTERTEK TICKFORD LIMITED
    - 2013-12-31 05573907
    TICKFORD POWERTRAIN TEST LIMITED - 2013-01-22
    PRODRIVE TEST TECHNOLOGY (EUROPE) LIMITED - 2007-01-03
    55 Baker Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2014-05-28
    IIF 24 - Director → ME
  • 20
    INTERTEK SURVEYING SERVICES UK LIMITED
    - now SC183300
    HI-CAD TECHNICAL SERVICES LIMITED
    - 2014-09-01 SC183300
    Exploration Drive, Aberdeen Science And Energy Park, Bridge Of Don, Aberdeenshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 12 - Director → ME
  • 21
    INTERTEK TESTING & CERTIFICATION LIMITED
    - now 03272281
    ITS TESTING & CERTIFICATION LIMITED - 2003-08-19
    ITS CRANLEIGH (UK) LIMITED - 1999-07-02
    MUNDAYS (587) LIMITED - 1996-12-19
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (39 parents)
    Officer
    2014-01-09 ~ 2015-02-19
    IIF 20 - Director → ME
  • 22
    ITS TESTING SERVICES (UK) LIMITED
    - now 01408264
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1996-11-22
    INCHCAPE INSPECTION AND TESTING SERVICES (UK) LIMITED - 1992-07-01
    INCHCAPE TESTING SERVICES (UK) LIMITED - 1992-06-04
    INCHCAPE INSPECTION AND TESTING SERVICES (U.K.) LIMITED - 1992-05-26
    CALEB BRETT INTERNATIONAL LIMITED - 1990-05-23
    CALEB BRETT (SURVEYORS) LIMITED - 1985-03-29
    DIKAPPA (NUMBER 146) LIMITED - 1979-12-31
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 17 - Director → ME
  • 23
    LINTEC TESTING SERVICES LIMITED
    03339548
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 25 - Director → ME
  • 24
    LORIMAR - TELEPICTURES INTERNATIONAL LIMITED
    - now 01477756
    LORIMAR DISTRIBUTION LIMITED - 1986-06-18
    Warner House, 98 Theobald's Road, London
    Dissolved Corporate (12 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 54 - Secretary → ME
  • 25
    MAMMOTH PRODUCTIONS LIMITED
    - now 05674906
    LINFILM LIMITED - 2006-02-02
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 28 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 66 - Secretary → ME
  • 26
    MATERIALS TESTING & INSPECTION SERVICES LIMITED
    05532138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-16
    Dissolved on 2022-02-25
    Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 26 - Director → ME
  • 27
    MELBOURN SCIENTIFIC LIMITED
    - now 02358299
    MELBOURN ANALYTICAL LIMITED - 1989-04-07
    BACKLEAD LIMITED - 1989-03-31
    Melbourn Scientific, Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (20 parents)
    Officer
    2013-07-04 ~ 2015-02-19
    IIF 44 - Director → ME
  • 28
    METOC LIMITED
    - now 01489779
    METOC PLC - 2010-10-12
    METOCEAN PLC - 1995-03-28
    METOCEAN CONSULTANCY LIMITED - 1992-03-02
    VIRGIN DIVING HOLIDAYS LIMITED - 1983-06-15
    GUYMAY LIMITED - 1982-02-22
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (28 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 16 - Director → ME
  • 29
    MOODY INTERNATIONAL (HOLDINGS) LIMITED
    - now 04843153 00956722... (more)
    PICNICBUTTON LIMITED - 2004-02-05
    MOODY INTERNATIONAL (HOLDINGS) LIMITED - 2004-02-02
    PICNICBUTTON LIMITED - 2003-12-12
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-09-08 ~ 2015-02-19
    IIF 15 - Director → ME
  • 30
    MOODY INTERNATIONAL (RUSSIA) LIMITED
    - now 01277514
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-30
    Dissolved on 2025-04-30
    RCG INFORMATION TECHNOLOGY (UK) LIMITED - 2003-03-05
    MOODY-TOTTRUP INTERNATIONAL LIMITED - 2001-11-22
    MOODY INTERNATIONAL LIMITED - 1979-12-31
    Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
    Dissolved Corporate (24 parents)
    Officer
    2014-06-16 ~ 2015-02-19
    IIF 13 - Director → ME
  • 31
    NARROW MARK FILMS LIMITED - now
    VEEEYE LIMITED
    - 2019-07-30 05920191
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 37 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 71 - Secretary → ME
  • 32
    NDT SERVICES LIMITED
    - now 01997290 02521971
    NON DESTRUCTIVE TESTERS (MIDLANDS) LIMITED - 1996-05-14
    LIMITROLL LIMITED - 1986-03-25
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (25 parents)
    Officer
    2013-12-11 ~ 2015-02-19
    IIF 27 - Director → ME
  • 33
    NUMBER THREE FILMS LIMITED - now
    DDDCO LIMITED
    - 2018-10-09 06563112
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2010-03-11
    IIF 38 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 69 - Secretary → ME
  • 34
    RCG-MOODY INTERNATIONAL LIMITED
    - now 00312030
    RCG INTERNATIONAL LIMITED - 1992-03-01
    INBUCON LIMITED - 1988-01-27
    Academy Place, 1-9 Brook Street, Brentwood, Essex
    Active Corporate (37 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2015-02-19
    IIF 14 - Director → ME
  • 35
    ROCKLOCK FILMS LIMITED
    05718692
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 32 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 67 - Secretary → ME
  • 36
    SHINEY DESIGNS LTD
    09581977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-18 during the appointment or period of control
    Due to be dissolved on 2026-04-26 during the appointment or period of control
    Popeshead Court Offices, Peter Lane, York
    Liquidation Corporate (4 parents)
    Officer
    2015-05-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 37
    SHINEY S&G LIMITED
    13306979
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SLOANE SQUARE FILMS LIMITED
    04421716
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 42 - Director → ME
  • 39
    THOMPSON PLACE PRODUCTIONS LIMITED
    - now 04611251
    Insolvency (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 04611251
    NEWINCCO 207 LIMITED - 2002-12-17
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-07-18 ~ 2012-07-31
    IIF 70 - Secretary → ME
  • 40
    TRITON FILMS LIMITED - now
    RED LION FILMS LIMITED
    - 2016-05-20 05718724
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 34 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 52 - Secretary → ME
  • 41
    TT ANIMATION (WYN) LIMITED
    07456861
    Warner House, 98 Theobalds Road, London
    Dissolved Corporate (7 parents)
    Officer
    2011-05-24 ~ 2012-07-31
    IIF 68 - Secretary → ME
  • 42
    TT ANIMATION LIMITED
    05986997
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 53 - Secretary → ME
  • 43
    TT GAMES LIMITED
    - now 05340126
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 60 - Secretary → ME
  • 44
    TT GAMES STUDIOS LIMITED - now
    TRAVELLERS TALES (UK) LIMITED
    - 2018-12-11 03149992
    CURRENTCLASS LIMITED - 1996-03-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 63 - Secretary → ME
  • 45
    VELOCITY PRODUCTIONS LIMITED
    06029084
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 10 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 48 - Secretary → ME
  • 46
    WARNER BROS. ENTERTAINMENT UK LIMITED
    - now 00259661
    WARNER BROS. DISTRIBUTORS LIMITED - 2004-06-25
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (27 parents, 7 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 50 - Secretary → ME
  • 47
    WARNER BROS. GAMES LIMITED - now
    TT GAMES PUBLISHING LIMITED
    - 2021-01-29 04946940
    GIANT 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
    2009-01-21 ~ 2012-07-31
    IIF 55 - Secretary → ME
  • 48
    WARNER BROS. GAMES MANCHESTER LIMITED - now
    TT FUSION LIMITED
    - 2021-01-29 05527190
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 65 - Secretary → ME
  • 49
    WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
    - now 02105993
    WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
    - 2010-11-16 02105993
    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)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 49 - Secretary → ME
  • 50
    WARNER BROS. PRODUCTIONS (BOULET) LIMITED
    04381388
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28
    Dissolved on 2024-08-25
    Krolladvisoryltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 29 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 56 - Secretary → ME
  • 51
    WARNER BROS. PRODUCTIONS LIMITED
    - now 01764755
    ASSETHART LIMITED - 1984-02-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (18 parents, 22 offsprings)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 30 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 61 - Secretary → ME
  • 52
    WARNER BROS. UK FEATURES LIMITED - now
    VPH LIMITED
    - 2012-08-31 05660126
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (13 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 31 - Director → ME
    2008-11-12 ~ 2012-07-31
    IIF 59 - Secretary → ME
  • 53
    WARNER HOME VIDEO (U.K.) LIMITED
    01907094
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (25 parents)
    Officer
    2008-11-12 ~ 2012-07-31
    IIF 58 - Secretary → ME
  • 54
    WB/TT HOLDINGS LIMITED
    06415567 06434478
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    IIF 62 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.