WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
02105993 · Active · Ltd · 39 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 19 Nov 2026 (last filed 5 Nov 2025).
Next accounts
30 Sept 2027
Next confirmation
19 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
02105993Active· Ltd· England Wales· 1987-03-04Incorporated 1987-03-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OGILVIE, William Alexander· DirectorAppointed 2015-03-31
- PENNY, Jonathan Nicholas· DirectorResigned 2015-03-30
- EMANUELE, Michele· DirectorResigned 2015-02-27
- MERTZ, Steven William· DirectorResigned 2015-02-27
GOES, Ronaldus
Director
- Appointed
- 2010-08-04
- Nationality
- Dutch
- Residence
- England
- Born
- 08/1965
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OGILVIE, William Alexander
Director
- Appointed
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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BRANDER, David Ross
Secretary
- Appointed
- 1992-05-12
- Resigned
- 1996-05-03
- Nationality
- British
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DOUGLAS, Andrew Keith
Secretary
- Appointed
- 2004-06-18
- Resigned
- 2008-11-11
- Nationality
- British
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LIMA, Theodore Charles
Secretary
- Appointed
- 1996-05-03
- Resigned
- 2004-06-18
- Nationality
- British
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SHINE, Suzanne Rosslynn
Secretary
- Appointed
- 2008-11-12
- Resigned
- 2012-07-31
- Nationality
- British
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TIERNEY, William Joseph
Secretary
- Appointed
- —
- Resigned
- 1992-05-12
- Nationality
- British
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BLACK, Catriona Marie
Director
- Appointed
- 2004-06-22
- Resigned
- 2005-12-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1964
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EMANUELE, Michele
Director
- Appointed
- 2008-08-06
- Resigned
- 2015-02-27
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1959
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EVANS, David Alexander Richard
Director
- Appointed
- 1997-12-01
- Resigned
- 2000-06-26
- Nationality
- British
- Born
- 08/1962
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GRANT, Joseph
Director
- Appointed
- —
- Resigned
- 1996-02-02
- Nationality
- American
- Born
- 03/1932
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HILLIER, Mark Stephen
Director
- Appointed
- —
- Resigned
- 1994-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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LAUBER, Julie Ann
Director
- Appointed
- 1994-01-17
- Resigned
- 1996-02-02
- Nationality
- American
- Born
- 08/1950
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MATHENY, Mark
Director
- Appointed
- 1996-02-02
- Resigned
- 2004-04-30
- Nationality
- American
- Born
- 04/1959
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MERTZ, Steven William
Director
- Appointed
- 2001-01-31
- Resigned
- 2015-02-27
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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PENNY, Jonathan Nicholas
Director
- Appointed
- 2012-07-31
- Resigned
- 2015-03-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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SENAT, Eric Hartley
Director
- Appointed
- —
- Resigned
- 2001-01-31
- Nationality
- British
- Residence
- England
- Born
- 12/1949
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SUTHERLAND, Mary Joy
Director
- Appointed
- 1994-01-17
- Resigned
- 1996-10-01
- Nationality
- British
- Born
- 05/1956
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SWIFT, Malcolm Stuart
Director
- Appointed
- 2000-09-12
- Resigned
- 2002-01-23
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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YOUNG, Christopher John
Director
- Appointed
- 1996-02-02
- Resigned
- 2008-07-24
- Nationality
- British
- Born
- 12/1949
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ZULUETA, Pilar
Director
- Appointed
- 2002-07-10
- Resigned
- 2010-08-03
- Nationality
- Spanish
- Residence
- Spain
- Born
- 12/1963
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