WARNER BROS. PRODUCTIONS LIMITED

Company summary

Company number: 01764755
Status: ACTIVE
Incorporated / age: 26 October 198342 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 19 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 20:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Motion picture production activities
Artistic creation
Previous company names
ASSETHART LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KING, Tina ACTIVE	Director	19 Feb 2021		England	January 1974	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
MCCORRY, Nigel Patrick, Mr. ACTIVE	Director	12 Sep 2023		England	January 1970	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
POLLITT, Samar ACTIVE	Director	11 Mar 2024		England	December 1978	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
ROBINSON, Sarah Jane Catherine, Ms. ACTIVE	Director	18 Jul 2025		England	November 1969	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
ROSENWINK, Jay Anthony ACTIVE	Director	11 Mar 2024		England	November 1980	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
DOUGLAS, Andrew Keith RESIGNED	Secretary	19 Sep 2005	11 Nov 2008			48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
PARSONS, Andrew Robert RESIGNED	Secretary		19 Sep 2005			238b Kingston Road, Staines, Middlesex, TW18 1PG
SHINE, Suzanne Rosslynn RESIGNED	Secretary	12 Nov 2008	31 Jul 2012			Warner House, 98 Theobalds Road, London, WC1X 8WB
BLAIKLEY, David John RESIGNED	Director	13 May 2002	25 Sep 2023	England	April 1963	Warner House, 98 Theobalds Road, London, WC1X 8WB
BLAIR, Neil Lyndon Marc RESIGNED	Director	01 Jan 2001	31 Jul 2001	England	September 1966	42 Hollycroft Avenue, London, NW3 7QN
BUTTON, Roy David RESIGNED	Director	25 Jan 1993	29 Mar 2019	United Kingdom	September 1951	Warner House, 98 Theobalds Road, London, WC1X 8WB
CREIGHTON, Thomas Hugh RESIGNED	Director	31 Jul 2012	17 Feb 2021	England	January 1964	Warner House, 98 Theobalds Road, London, WC1X 8WB
DOUGLAS, Andrew Keith RESIGNED	Director	25 May 2007	11 Nov 2008	England	October 1960	48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB
HITCHCOCK, Paul Leonard RESIGNED	Director		29 Feb 1992	United Kingdom	February 1932	Wood End Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU
MERTZ, Steven William RESIGNED	Director	31 Jul 2001	17 Apr 2015	England	May 1957	Warner House, 98 Theobalds Road, London, WC1X 8WB
O'TOOLE, Stanley James Vincent RESIGNED	Director		30 Apr 1993		January 1939	Beaulah, Baughurst Road, Baughurst, Hampshire, RG26 5LL
PARSONS, Andrew Robert RESIGNED	Director		19 Sep 2005		July 1947	238b Kingston Road, Staines, Middlesex, TW18 1PG
SENAT, Eric Hartley RESIGNED	Director		31 Dec 2000	England	December 1949	35 Carlton Hill, London, NW8 0JX
SHINE, Suzanne Rosslynn RESIGNED	Director	12 Nov 2008	31 Jul 2012	England	March 1966	Warner House, 98 Theobalds Road, London, WC1X 8WB
TREHY, Kevin John RESIGNED	Director	10 May 2019	01 Apr 2024	United Kingdom	March 1967	Warner House, 98 Theobalds Road, London, WC1X 8WB

KING, Tina ACTIVE
Role: Director
Appointed on: 19 Feb 2021
Country of Residence: England
Date of birth: January 1974
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

MCCORRY, Nigel Patrick, Mr. ACTIVE
Role: Director
Appointed on: 12 Sep 2023
Country of Residence: England
Date of birth: January 1970
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

POLLITT, Samar ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: December 1978
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

ROBINSON, Sarah Jane Catherine, Ms. ACTIVE
Role: Director
Appointed on: 18 Jul 2025
Country of Residence: England
Date of birth: November 1969
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

ROSENWINK, Jay Anthony ACTIVE
Role: Director
Appointed on: 11 Mar 2024
Country of Residence: England
Date of birth: November 1980
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

DOUGLAS, Andrew Keith RESIGNED
Role: Secretary
Appointed on: 19 Sep 2005
Resigned on: 11 Nov 2008
Address: 48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB

PARSONS, Andrew Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Sep 2005
Address: 238b Kingston Road, Staines, Middlesex, TW18 1PG

SHINE, Suzanne Rosslynn RESIGNED
Role: Secretary
Appointed on: 12 Nov 2008
Resigned on: 31 Jul 2012
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

BLAIKLEY, David John RESIGNED
Role: Director
Appointed on: 13 May 2002
Resigned on: 25 Sep 2023
Country of Residence: England
Date of birth: April 1963
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

BLAIR, Neil Lyndon Marc RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Jul 2001
Country of Residence: England
Date of birth: September 1966
Address: 42 Hollycroft Avenue, London, NW3 7QN

BUTTON, Roy David RESIGNED
Role: Director
Appointed on: 25 Jan 1993
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

CREIGHTON, Thomas Hugh RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 17 Feb 2021
Country of Residence: England
Date of birth: January 1964
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

DOUGLAS, Andrew Keith RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 11 Nov 2008
Country of Residence: England
Date of birth: October 1960
Address: 48 Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BB

HITCHCOCK, Paul Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Country of Residence: United Kingdom
Date of birth: February 1932
Address: Wood End Stoke Wood, Stoke Poges, Slough, Berkshire, SL2 4AU

MERTZ, Steven William RESIGNED
Role: Director
Appointed on: 31 Jul 2001
Resigned on: 17 Apr 2015
Country of Residence: England
Date of birth: May 1957
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

O'TOOLE, Stanley James Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: January 1939
Address: Beaulah, Baughurst Road, Baughurst, Hampshire, RG26 5LL

PARSONS, Andrew Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 2005
Date of birth: July 1947
Address: 238b Kingston Road, Staines, Middlesex, TW18 1PG

SENAT, Eric Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Country of Residence: England
Date of birth: December 1949
Address: 35 Carlton Hill, London, NW8 0JX

SHINE, Suzanne Rosslynn RESIGNED
Role: Director
Appointed on: 12 Nov 2008
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: March 1966
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

TREHY, Kevin John RESIGNED
Role: Director
Appointed on: 10 May 2019
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Warner House, 98 Theobalds Road, London, WC1X 8WB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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