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WARNER BROS. PRODUCTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01764755
Incorporation Date
1983-10-26
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.warnerbros.com/
Source: Companies House

WARNER BROS. PRODUCTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01764755, and its current status with Companies House is active. The company was incorporated on 26 October 1983 and lists its registered address as London, United Kingdom. 2 shareholders are on record for WARNER BROS. PRODUCTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for WARNER BROS. PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TIME WARNER ENTERTAINMENT LTD, holding 100% — a majority holding — followed by TIME WARNER ENTERTAINMENT LTD at 0%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TIME WARNER ENTERTAINMENT LTD 100% Companies House
TIME WARNER ENTERTAINMENT LTD 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of WARNER BROS. PRODUCTIONS LIMITED currently on record is Tina King; five officers are currently on record for WARNER BROS. PRODUCTIONS LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WARNER BROS. PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TK
Tina King ACTIVE

Appointed
2021-02-19
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Nigel Mccorry ACTIVE

Appointed
2023-09-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Samar Pollitt ACTIVE

Appointed
2024-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jay Rosenwink ACTIVE

Appointed
2024-03-11
Residence
🇬🇧 United Kingdom
Occupation
Director

SR
Sarah Robinson ACTIVE

Appointed
2025-07-18
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WARNER BROS. PRODUCTIONS LIMITED sits 3 levels below its ultimate parent, TIME WARNER LONDON LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TIME WARNER LONDON LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARNER BROS. PRODUCTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 16 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TIME WARNER LONDON LIMITED
United Kingdom
WABBIT PRODUCTIONS LIMITED
United KingdomGB 16160448

AMUCK ANIMATION PRODUCTIONS LIMITED
United KingdomGB 16175059

DOMBEY STREET PRODUCTIONS LIMITED
United KingdomGB 05886574

NARROW MARK FILMS LIMITED
United KingdomGB 05920191

MERRIE PRODUCTIONS LIMITED
United KingdomGB 16160498

DEEP BLUE PRODUCTIONS LIMITED
United KingdomGB 03475309

ELEMENTARY PRODUCTIONS LIMITED
United KingdomGB 06628579

ROCKLOCK FILMS LIMITED
United KingdomGB 05718692

+8 more entities

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns WARNER BROS. PRODUCTIONS LIMITED?

Two shareholders are currently on record for WARNER BROS. PRODUCTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIME WARNER ENTERTAINMENT LTD, holding 100% — a majority holding — followed by TIME WARNER ENTERTAINMENT LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WARNER BROS. PRODUCTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WARNER BROS. PRODUCTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WARNER BROS. PRODUCTIONS LIMITED have on record?

2 shareholders are shown on record for WARNER BROS. PRODUCTIONS LIMITED.

What is WARNER BROS. PRODUCTIONS LIMITED's company registration number?

WARNER BROS. PRODUCTIONS LIMITED's registration number is 01764755, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WARNER BROS. PRODUCTIONS LIMITED still an active company?

WARNER BROS. PRODUCTIONS LIMITED's status on Companies House is listed as active.

When was WARNER BROS. PRODUCTIONS LIMITED incorporated?

WARNER BROS. PRODUCTIONS LIMITED was incorporated on 26 October 1983, according to Companies House.

What is WARNER BROS. PRODUCTIONS LIMITED's registered address?

The registered address on file for WARNER BROS. PRODUCTIONS LIMITED is London, United Kingdom.

What legal structure is WARNER BROS. PRODUCTIONS LIMITED registered as?

WARNER BROS. PRODUCTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WARNER BROS. PRODUCTIONS LIMITED?

The Director of WARNER BROS. PRODUCTIONS LIMITED currently on record is Tina King; five officers are currently on record for WARNER BROS. PRODUCTIONS LIMITED, filed with Companies House. Management authority at WARNER BROS. PRODUCTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WARNER BROS. PRODUCTIONS LIMITED have a parent company or subsidiaries?

WARNER BROS. PRODUCTIONS LIMITED sits 3 levels below its ultimate parent, TIME WARNER LONDON LIMITED, registered in United Kingdom. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 16 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WARNER BROS. PRODUCTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARNER BROS. PRODUCTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WARNER BROS. PRODUCTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARNER BROS. PRODUCTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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