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