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WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED (02105993)

WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED (02105993) is an active UK company. incorporated on 4 March 1987. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED has been registered for 39 years.

Company Number
02105993
Status
active
Type
ltd
Incorporated
4 March 1987
Age
39 years
Address
Chiswick Park Building 2, London, W4 5YB
Industry Sector
Information and Communication
Business Activity
Television programme production activities
SIC Codes
59113

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Introduction
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WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED

WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED is an active company incorporated on 4 March 1987 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED was registered 39 years ago.(SIC: 59113)

Status

active

Active since 39 years ago

Company No

02105993

LTD Company

Age

39 Years

Incorporated 4 March 1987

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

WARNER BROS CONSUMER PRODUCTS (UK) LIMITED
From: 8 September 1992To: 16 November 2010
LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED
From: 20 August 1987To: 8 September 1992
LICENSING CORPORATION OF AMERICA (UK) LIMITED
From: 24 June 1987To: 20 August 1987
WARNER COMMUNICATIONS LIMITED
From: 2 April 1987To: 24 June 1987
LICENSING CORPORATION OF AMERICA (UK) LIMITED
From: 10 March 1987To: 2 April 1987
TELLFAST LIMITED
From: 4 March 1987To: 10 March 1987
Contact
Address

Chiswick Park Building 2 566 Chiswick High Road London, W4 5YB,

Previous Addresses

Warner House 98 Theobald's Road London WC1X 8WB
From: 4 December 2015To: 15 May 2025
, 98 Theobald's Road, London, WC1X 8WB
From: 18 December 2009To: 4 December 2015
, Warner House, 98 Theobald's Road, London, WC1X 8WB
From: 4 March 1987To: 18 December 2009
Timeline

11 key events • 2010 - 2016

Funding Officers Ownership
Director Left
Aug 10
Director Joined
Aug 10
Funding Round
Feb 11
Funding Round
Dec 11
Director Joined
Aug 12
Funding Round
Jun 14
Director Left
Mar 15
Director Joined
Mar 15
Director Left
Mar 15
Director Left
Mar 15
Funding Round
Aug 16
4
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

188

Change Person Director Company With Change Date
19 January 2026
CH01Change of Director Details
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
27 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
14 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
17 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
18 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
19 November 2020
AAAnnual Accounts
Change To A Person With Significant Control
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
28 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
4 September 2019
CH01Change of Director Details
Accounts With Accounts Type Full
25 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2018
CS01Confirmation Statement
Change To A Person With Significant Control
30 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
30 November 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Second Filing Of Annual Return With Made Up Date
5 June 2017
RP04AR01RP04AR01
Change Person Director Company With Change Date
23 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
2 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2016
AAAnnual Accounts
Capital Allotment Shares
8 August 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
4 December 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
4 December 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
24 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 December 2014
AR01AR01
Accounts With Accounts Type Full
25 September 2014
AAAnnual Accounts
Capital Allotment Shares
16 June 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Accounts With Accounts Type Full
7 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Accounts With Accounts Type Full
2 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
14 August 2012
AP01Appointment of Director
Termination Secretary Company With Name
13 August 2012
TM02Termination of Secretary
Capital Allotment Shares
21 December 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 November 2011
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Capital Allotment Shares
14 February 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 December 2010
AR01AR01
Miscellaneous
25 November 2010
MISCMISC
Certificate Change Of Name Company
16 November 2010
CERTNMCertificate of Incorporation on Change of Name
Resolution
8 November 2010
RESOLUTIONSResolutions
Change Of Name Notice
8 November 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
10 August 2010
AP01Appointment of Director
Termination Director Company With Name
9 August 2010
TM01Termination of Director
Accounts With Accounts Type Full
3 June 2010
AAAnnual Accounts
Statement Of Companys Objects
4 January 2010
CC04CC04
Resolution
4 January 2010
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
18 December 2009
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address
18 December 2009
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Accounts With Accounts Type Full
29 July 2009
AAAnnual Accounts
Legacy
14 January 2009
363aAnnual Return
Legacy
25 November 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 November 2008
AAAnnual Accounts
Legacy
19 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
21 December 2007
363aAnnual Return
Accounts With Accounts Type Full
31 October 2007
AAAnnual Accounts
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
30 September 2007
RESOLUTIONSResolutions
Resolution
27 February 2007
RESOLUTIONSResolutions
Legacy
19 December 2006
363aAnnual Return
Accounts With Accounts Type Full
5 November 2006
AAAnnual Accounts
Legacy
8 May 2006
225Change of Accounting Reference Date
Accounts With Accounts Type Full
17 February 2006
AAAnnual Accounts
Legacy
23 December 2005
363aAnnual Return
Legacy
23 December 2005
287Change of Registered Office
Legacy
22 December 2005
288bResignation of Director or Secretary
Legacy
27 September 2005
244244
Legacy
26 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 2004
AAAnnual Accounts
Legacy
6 July 2004
288aAppointment of Director or Secretary
Legacy
6 July 2004
288bResignation of Director or Secretary
Resolution
28 June 2004
RESOLUTIONSResolutions
Legacy
24 June 2004
288aAppointment of Director or Secretary
Legacy
24 June 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 December 2003
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Legacy
4 October 2003
244244
Accounts With Accounts Type Full
14 January 2003
AAAnnual Accounts
Legacy
17 December 2002
363sAnnual Return (shuttle)
Legacy
3 October 2002
244244
Legacy
15 August 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
14 June 2002
AAAnnual Accounts
Legacy
15 March 2002
288bResignation of Director or Secretary
Legacy
18 January 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
10 October 2001
AUDAUD
Legacy
1 October 2001
244244
Auditors Resignation Company
27 September 2001
AUDAUD
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288aAppointment of Director or Secretary
Legacy
21 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 October 2000
AAAnnual Accounts
Legacy
21 September 2000
288aAppointment of Director or Secretary
Legacy
18 September 2000
288bResignation of Director or Secretary
Legacy
27 March 2000
363sAnnual Return (shuttle)
Legacy
9 November 1999
287Change of Registered Office
Accounts With Accounts Type Full
21 September 1999
AAAnnual Accounts
Accounts With Accounts Type Full
21 December 1998
AAAnnual Accounts
Legacy
17 December 1998
363sAnnual Return (shuttle)
Legacy
30 September 1998
244244
Legacy
2 February 1998
363sAnnual Return (shuttle)
Legacy
1 February 1998
288aAppointment of Director or Secretary
Legacy
8 December 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
2 October 1997
244244
Legacy
31 December 1996
363sAnnual Return (shuttle)
Legacy
4 October 1996
288288
Accounts With Accounts Type Full
26 September 1996
AAAnnual Accounts
Legacy
17 May 1996
288288
Legacy
17 May 1996
288288
Legacy
7 March 1996
288288
Legacy
18 February 1996
288288
Legacy
13 February 1996
288288
Legacy
13 December 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 September 1995
AAAnnual Accounts
Legacy
28 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 September 1994
AAAnnual Accounts
Legacy
21 February 1994
288288
Legacy
2 February 1994
288288
Legacy
2 February 1994
288288
Accounts With Accounts Type Full
10 January 1994
AAAnnual Accounts
Legacy
10 January 1994
363sAnnual Return (shuttle)
Resolution
14 December 1993
RESOLUTIONSResolutions
Resolution
14 December 1993
RESOLUTIONSResolutions
Resolution
14 December 1993
RESOLUTIONSResolutions
Resolution
14 December 1993
RESOLUTIONSResolutions
Resolution
14 December 1993
RESOLUTIONSResolutions
Legacy
28 June 1993
242242
Legacy
16 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 October 1992
AAAnnual Accounts
Certificate Change Of Name Company
7 September 1992
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 June 1992
287Change of Registered Office
Legacy
19 May 1992
288288
Accounts With Accounts Type Full
26 March 1992
AAAnnual Accounts
Legacy
9 January 1992
242242
Legacy
27 November 1991
363b363b
Accounts With Accounts Type Full
16 May 1991
AAAnnual Accounts
Legacy
28 March 1991
242242
Legacy
22 February 1991
363aAnnual Return
Legacy
19 February 1991
288288
Legacy
23 November 1990
287Change of Registered Office
Legacy
18 January 1990
363363
Accounts With Accounts Type Full
3 January 1990
AAAnnual Accounts
Legacy
6 September 1989
288288
Legacy
2 June 1989
288288
Legacy
14 December 1988
287Change of Registered Office
Legacy
14 December 1988
363363
Accounts With Accounts Type Full
29 November 1988
AAAnnual Accounts
Resolution
17 August 1988
RESOLUTIONSResolutions
Memorandum Articles
15 September 1987
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
21 August 1987
CERTNMCertificate of Incorporation on Change of Name
Resolution
29 July 1987
RESOLUTIONSResolutions
Legacy
9 July 1987
288288
Certificate Change Of Name Company
24 June 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 May 1987
288288
Certificate Change Of Name Company
2 April 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 March 1987
288288
Legacy
25 March 1987
288288
Legacy
24 March 1987
GAZ(U)GAZ(U)
Legacy
17 March 1987
224224
Legacy
16 March 1987
287Change of Registered Office
Legacy
16 March 1987
GAZ(U)GAZ(U)
Certificate Change Of Name Company
10 March 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 March 1987
288288
Legacy
7 March 1987
287Change of Registered Office
Certificate Incorporation
4 March 1987
CERTINCCertificate of Incorporation