WARNER BROS. TV PRODUCTION SERVICES LIMITED
WARNER BROS. TV PRODUCTION SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04207420, and its current status with Companies House is active. The company was incorporated on 27 April 2001 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WARNER BROS. TV PRODUCTION SERVICES 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for WARNER BROS. TV PRODUCTION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARNER BROS TELEVISION PRODUCTION UK LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| WARNER BROS TELEVISION PRODUCTION UK LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WARNER BROS. TV PRODUCTION SERVICES LIMITED are current appointments, filed with Companies House. Ronaldus Goes (appointed 2017-08-02) and William Ogilvie (appointed 2017-08-02) both serve as Director. The remaining 3 records shown (Claire Hungate, Paul Campbell-White and 1 other) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARNER BROS. TV PRODUCTION SERVICES 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.
Group Structure
WARNER BROS. TV PRODUCTION SERVICES LIMITED sits 4 levels below its ultimate parent, TIME WARNER LONDON LIMITED, registered in United Kingdom. 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. TV PRODUCTION SERVICES LIMITED's own shareholder record.
TIME WARNER LONDON LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WARNER BROS. TV PRODUCTION SERVICES LIMITED?
One shareholder is currently on record for WARNER BROS. TV PRODUCTION SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARNER BROS TELEVISION PRODUCTION UK LIMITED, holding 100% — a majority holding. Because the 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. TV PRODUCTION SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARNER BROS. TV PRODUCTION SERVICES 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. TV PRODUCTION SERVICES LIMITED have on record?
1 shareholder is shown on record for WARNER BROS. TV PRODUCTION SERVICES LIMITED.
What is WARNER BROS. TV PRODUCTION SERVICES LIMITED's company registration number?
WARNER BROS. TV PRODUCTION SERVICES LIMITED's registration number is 04207420, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARNER BROS. TV PRODUCTION SERVICES LIMITED still an active company?
WARNER BROS. TV PRODUCTION SERVICES LIMITED's status on Companies House is listed as active.
When was WARNER BROS. TV PRODUCTION SERVICES LIMITED incorporated?
WARNER BROS. TV PRODUCTION SERVICES LIMITED was incorporated on 27 April 2001, according to Companies House.
What is WARNER BROS. TV PRODUCTION SERVICES LIMITED's registered address?
The registered address on file for WARNER BROS. TV PRODUCTION SERVICES LIMITED is London, United Kingdom.
What legal structure is WARNER BROS. TV PRODUCTION SERVICES LIMITED registered as?
WARNER BROS. TV PRODUCTION SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARNER BROS. TV PRODUCTION SERVICES LIMITED?
Two of the 5 officer records shown for WARNER BROS. TV PRODUCTION SERVICES LIMITED are current appointments, filed with Companies House. Ronaldus Goes (appointed 2017-08-02) and William Ogilvie (appointed 2017-08-02) both serve as Director. The remaining 3 records shown (Claire Hungate, Paul Campbell-White and 1 other) are former appointments that have since been resigned. Management authority at WARNER BROS. TV PRODUCTION SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARNER BROS. TV PRODUCTION SERVICES LIMITED have a parent company or subsidiaries?
WARNER BROS. TV PRODUCTION SERVICES LIMITED sits 4 levels below its ultimate parent, TIME WARNER LONDON LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WARNER BROS. TV PRODUCTION SERVICES 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. TV PRODUCTION SERVICES 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. TV PRODUCTION SERVICES 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. TV PRODUCTION SERVICES 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 9 October 2026.