CompanyCore
UK company intelligence
Company profile report
Prepared 24 May 2026
WARNER BROS. PRODUCTIONS LIMITED
01764755 · ltd · incorporated 1983-10-26
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
- SIC codes
- 59111 — Motion picture production activities; 90030 — Artistic creation
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2026-11-19
2. Directors (5 active)
- KING, Tina
- director · appointed 2021-02-19 · born 1/1974 (age 52)
- MCCORRY, Nigel Patrick, Mr.
- director · appointed 2023-09-12 · born 1/1970 (age 56)
- POLLITT, Samar
- director · appointed 2024-03-11 · born 12/1978 (age 48)
- ROBINSON, Sarah Jane Catherine, Ms.
- director · appointed 2025-07-18 · born 11/1969 (age 57)
- ROSENWINK, Jay Anthony
- director · appointed 2024-03-11 · born 11/1980 (age 46)
3. Shareholders (1 active)
- Time Warner Entertainment Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Time Warner Entertainment Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Time Warner Entertainment Limited
- Corporate parent · 75-100%
5. Security
7 total charges (0 outstanding, 7 satisfied).
Headline verdict
- Opportunity score
- 72/100 (Strong)
- Owner dependency
- moderate — 40/100
- Red flags
- 0 high · 1 medium · 0 low