Warner Bros. TV Production Services Limited
- Company number
- 04207420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2001
- Nature of business
- Television programme production activities
- Corporate group
- Time Warner London Limited (76 companies)
Registered office
Previous names
- Wall To Wall (Egypt) Ltd (until 22 Oct 2014)
- Wall To Wall Productions Limited (until 30 May 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OGILVIE, William Alexander | Director | 2 Aug 2017 | |
| GOES, Ronaldus | Director | 2 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warner Bros. Television Production Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2018 | |
| Wall To Wall Television Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 Jun 2018 |
Accounts
Connections
Owned by
Warner Bros. TV Production Services Limited → Warner Bros. Television Production UK Limited → Warner Bros. International Television Production Limited → Warner Media International Limited → Time Warner London Limited
Directors’ other companies
- GOES, Ronaldus - Director at Wbtvpuk Pictures Limited
- GOES, Ronaldus - Director at Warner Bros. International Television Production Limited
- GOES, Ronaldus - Director at Yalli Productions Limited
- GOES, Ronaldus - Director at Wbtvpuk Wga Writers Limited
- GOES, Ronaldus - Director at Shed Media Limited
- GOES, Ronaldus - Director at Shed Media Scotland Limited
- GOES, Ronaldus - Director at Warner Bros. Television Production UK Limited
- GOES, Ronaldus - Director at Wbtvpuk Pictures (Wr) Limited
- GOES, Ronaldus - Director at Watershed Television Limited
- OGILVIE, William Alexander - Director at The Highland Society Of London
Companies at the same address
- American Night Productions Limited (05786050)
- Amuck Animation Productions Limited (16175059)
- Articulated Productions Limited (06563139)
- Big Pixel Studios Limited (06950777)
- Boswell Street Productions Limited (09255322)
- Cable News International Limited (05001368)
- Cheeky Pint Productions Limited (13450211)
- Cross Plains Productions Limited (10844796)
- Deep Blue Productions Limited (03475309)
- Dena Films Limited (09664530)