OpenCompanies

WB Productions Ltd

Company number
17197759
Status
Active
Type
Private Limited Company
Incorporated
5 May 2026
Nature of business
Motion picture production activities

Registered office

30 Brompton Square
London
SW3 2AE

Previous names

  • Wolf Borrow Productions Ltd (until 10 Aug 2026)

Officers

NameRoleAppointedResigned
HOFFMAN, Alec John Director 28 Jul 2026
GUTIERREZ GARCIA, Julian David Director 6 May 2026 28 Jul 2026
ALONSO LOZANO, Keli Lorena Director 6 May 2026 6 May 2026
SERRATO ARAQUE, Liliana Director 5 May 2026 6 May 2026

Control

NameNature of controlNotifiedCeased
Alec John Hoffman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
28 Jul 2026
Julian David Gutierrez Garcia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2026 28 Jul 2026
Keli Lorena Alonso Lozano Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2026 6 May 2026
Mrs Liliana Serrato Araque Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2026 6 May 2026

Data