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NEW Line Productions (UK) Limited

Adresa
Warner House 98
Theobalds Road
London
WC1X 8WB
VAT ID (DIČ) no VAT ID available
Company No. 05182464 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Dwsco 2555 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Warner Bros. Discovery, Inc. Status: Active Notified: 08/04/2022 Companies House Number: 04540106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB At&T Inc. Status: Ceased Notified: 14/06/2018 Ceased: 08/04/2022 Companies House Number: 02018584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Time Warner Inc. Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2018 Companies House Number: 03171270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Marshall, Matthew George London Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Penfold, Daniel Liam London Status: Active Notified: 07/02/2023 Date of Birth: 09/1978 Occupation: Vice President & Solicitor Role: Director Country of Residence: England Nationality: British
    Gilbert-Rolfe, James Siegfried London Status: Ceased Notified: 07/02/2023 Ceased: 15/04/2024 Date of Birth: 02/1974 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British,American

    Companies Controlled by This Company (1)

    gb-flag GB WB/TT Holdings Limited Status: Active Notified: 21/10/2022 Companies House Number: 06415567 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%