WARNER BROS. TELEVISION PRODUCTION UK LIMITED

Company summary

Company number: 07329044
Status: ACTIVE
Incorporated / age: 28 July 201016 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 04:28 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, video and television programme post-production activities
Television programme distribution activities
Activities of head offices
Previous company names
SHED MEDIA GROUP LIMITED
SHED MEDIA GROUP PLC
WB BIDCO PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOES, Ronaldus ACTIVE	Director	05 Aug 2010		England	August 1965	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
OGILVIE, William Alexander ACTIVE	Director	31 Jan 2015		United Kingdom	July 1963	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
SHINE, Suzanne RESIGNED	Secretary	05 Aug 2010	31 Jul 2012			98, Theobalds Road, London, WC1X 8WB
OLSWANG COSEC LIMITED RESIGNED	Secretary	28 Jul 2010	05 Aug 2010			90, High Holborn, London, WC1V 6XX
CAMPBELL-WHITE, Paul Alexander RESIGNED	Director	08 Apr 2015	29 Sep 2017	England	March 1973	98, Theobalds Road, London, WC1X 8WB
DOWNING, Terry William RESIGNED	Director	04 May 2012	31 Dec 2014	England	June 1965	98, Theobalds Road, London, WC1X 8WB
EMMERSON, Nicholas Andres RESIGNED	Director	31 Jan 2015	30 Apr 2017	England	May 1970	98, Theobalds Road, London, WC1X 8WB
GALLAGHER, Eileen Rosie RESIGNED	Director	29 Jul 2010	05 Aug 2010	England	November 1959	2, Holford Yard, London, WC1X 9HD
HUNEGS, Craig Stuart RESIGNED	Director	03 Jun 2013	31 Jan 2015	United States	July 1959	427, 25th Street, Santa Monica, California, CA 90402, Usa
HUNGATE, Claire Elizabeth RESIGNED	Director	31 Jan 2015	18 Jul 2017	United Kingdom	August 1969	98, Theobalds Road, London, WC1X 8WB
KEMP, Jonathon Mark RESIGNED	Director	29 Jul 2010	14 Mar 2012	England	May 1970	98, Theobalds Road, London, WC1X 8WB
MACKIE, Christopher Alan RESIGNED	Director	28 Jul 2010	29 Jul 2010	United Kingdom	February 1960	90, High Holborn, London, WC1V 6XX, United Kingdom
ROSENBLUM, Bruce RESIGNED	Director	05 Aug 2010	03 Jun 2013	United States Of America	February 1958	98, Theobalds Road, London, WC1X 8WB
SCHLESINGER, Jeffrey Roy RESIGNED	Director	05 Aug 2010	31 Jan 2015	Usa	June 1955	Building 151/Suite 432, 4000 Warner Boulevard, Burbank, California 91522, United States
SOUTHGATE, Nicholas Adam RESIGNED	Director	05 Aug 2010	23 Oct 2014	United Kingdom	November 1966	98, Theobalds Road, London, WC1X 8WB
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Director	28 Jul 2010	29 Jul 2010			90, High Holborn, London, WC1V 6XX, United Kingdom

GOES, Ronaldus ACTIVE
Role: Director
Appointed on: 05 Aug 2010
Country of Residence: England
Date of birth: August 1965
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

OGILVIE, William Alexander ACTIVE
Role: Director
Appointed on: 31 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

SHINE, Suzanne RESIGNED
Role: Secretary
Appointed on: 05 Aug 2010
Resigned on: 31 Jul 2012
Address: 98, Theobalds Road, London, WC1X 8WB

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Jul 2010
Resigned on: 05 Aug 2010
Address: 90, High Holborn, London, WC1V 6XX

CAMPBELL-WHITE, Paul Alexander RESIGNED
Role: Director
Appointed on: 08 Apr 2015
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: March 1973
Address: 98, Theobalds Road, London, WC1X 8WB

DOWNING, Terry William RESIGNED
Role: Director
Appointed on: 04 May 2012
Resigned on: 31 Dec 2014
Country of Residence: England
Date of birth: June 1965
Address: 98, Theobalds Road, London, WC1X 8WB

EMMERSON, Nicholas Andres RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 30 Apr 2017
Country of Residence: England
Date of birth: May 1970
Address: 98, Theobalds Road, London, WC1X 8WB

GALLAGHER, Eileen Rosie RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 05 Aug 2010
Country of Residence: England
Date of birth: November 1959
Address: 2, Holford Yard, London, WC1X 9HD

HUNEGS, Craig Stuart RESIGNED
Role: Director
Appointed on: 03 Jun 2013
Resigned on: 31 Jan 2015
Country of Residence: United States
Date of birth: July 1959
Address: 427, 25th Street, Santa Monica, California, CA 90402, Usa

HUNGATE, Claire Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 2015
Resigned on: 18 Jul 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 98, Theobalds Road, London, WC1X 8WB

KEMP, Jonathon Mark RESIGNED
Role: Director
Appointed on: 29 Jul 2010
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: May 1970
Address: 98, Theobalds Road, London, WC1X 8WB

MACKIE, Christopher Alan RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 29 Jul 2010
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

ROSENBLUM, Bruce RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 03 Jun 2013
Country of Residence: United States Of America
Date of birth: February 1958
Address: 98, Theobalds Road, London, WC1X 8WB

SCHLESINGER, Jeffrey Roy RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 31 Jan 2015
Country of Residence: Usa
Date of birth: June 1955
Address: Building 151/Suite 432, 4000 Warner Boulevard, Burbank, California 91522, United States

SOUTHGATE, Nicholas Adam RESIGNED
Role: Director
Appointed on: 05 Aug 2010
Resigned on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 98, Theobalds Road, London, WC1X 8WB

OLSWANG DIRECTORS 1 LIMITED RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 29 Jul 2010
Address: 90, High Holborn, London, WC1V 6XX, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.