Ltd Facts The UK company register, as filed

Register entry · No. 07329044

WARNER BROS. TELEVISION PRODUCTION UK LIMITED

Active Private Limited Company Incorporated 28 Jul 2010

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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Jul 2010 (16 years ago).

    Companies House register
  • Clear
    Name changes

    3 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5YB

    As filed with Companies House.

  2. Nature of business

    • 59120 Motion picture, video and television programme post-production activities
    • 59133 Television programme distribution activities
    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WARNER BROS. TELEVISION PRODUCTION UK LIMITED current
    2. SHED MEDIA GROUP LIMITED earlier
    3. SHED MEDIA GROUP PLC earlier
    4. WB BIDCO PLC earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Ronaldus Goes Director 5 Aug 2010 — August 1965 Dutch · England
William Alexander Ogilvie Director 31 Jan 2015 — July 1963 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Warner Bros. International Television Production Limited company · 2105993 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WARNER BROS. TELEVISION PRODUCTION UK LIMITED still trading?

The register shows WARNER BROS. TELEVISION PRODUCTION UK LIMITED as active.

What does WARNER BROS. TELEVISION PRODUCTION UK LIMITED do?

It files these industry codes 59120 (Motion picture, video and television programme post-production activities); 59133 (Television programme distribution activities); 70100 (Activities of head offices).

When was WARNER BROS. TELEVISION PRODUCTION UK LIMITED set up?

It was incorporated on 28 July 2010.

When are WARNER BROS. TELEVISION PRODUCTION UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WARNER BROS. TELEVISION PRODUCTION UK LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs WARNER BROS. TELEVISION PRODUCTION UK LIMITED?

WARNER BROS. TELEVISION PRODUCTION UK LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (59120), active, set up around the same time. More in this industry →

  1. 07479166 MASTER ORIGINAL DUB LTD Active Private Limited Company Inc. 29 Dec 2010 59120 · Motion picture, video and television programme post-production activities
  2. 07479153 SLOIMAGE LTD Active Private Limited Company Inc. 29 Dec 2010 59111 · Motion picture production activities
  3. 07466411 ANIMOV LIMITED Active Private Limited Company Inc. 10 Dec 2010 59112 · Video production activities
  4. 07465286 I.J.C VISION ENGINEERING LIMITED Active Private Limited Company Inc. 9 Dec 2010 59120 · Motion picture, video and television programme post-production activities
  5. 07463271 WORLD PICTURE VENTURES LIMITED Active Private Limited Company Inc. 8 Dec 2010 59111 · Motion picture production activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House