Founded in 2004, New Line Productions (UK), classified under reg no. 05182464 is an active company. Currently registered at Warner House 98 WC1X 8WB, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2004-11-08 New Line Productions (UK) Limited is no longer carrying the name Dwsco 2555.
The company has 2 directors, namely Daniel P., James G.. Of them, Daniel P., James G. have been with the company the longest, being appointed on 7 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Warner House 98 |
| Office Address2 | Theobalds Road |
| Town | London |
| Post code | WC1X 8WB |
| Country of origin | United Kingdom |
| Registration Number | 05182464 |
| Date of Incorporation | Mon, 19th Jul 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 07 February 2023
Position: Director
Appointed: 07 February 2023
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Warner Bros. Discovery, Inc. from New York, United States. This PSC is categorised as "a delaware corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is At&T Inc. that put Dallas, United States as the official address. This PSC has a legal form of "a delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Time Warner Inc., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a delaware corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Warner Bros. Discovery, Inc.
230 Park Avenue South, New York, Ny 10003, United States
| Legal authority | Law Of The State Of Delaware (United States Of America) |
| Legal form | Delaware Corporation |
| Country registered | United States |
| Place registered | Division Of Corporations, Department Of State, Delaware (United States Of America) |
| Registration number | 4540106 |
| Notified on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
At&T Inc.
208 S. Akard Street, Dallas, Texas, TX 75202, United States
| Legal authority | Law Of The State Of Delaware (United States Of America) |
| Legal form | Delaware Corporation |
| Country registered | United States Of America |
| Place registered | Division Of Corporations, Department Of State, Delaware (United States Of America) |
| Registration number | 2018584 |
| Notified on | 14 June 2018 |
| Ceased on | 8 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Time Warner Inc.
One Time Warner Center New York, Ny, 10019, United States
| Legal authority | The Laws Of The State Of Delaware (United States Of America) |
| Legal form | Delaware Corporation |
| Country registered | Delaware, United States Of America |
| Place registered | Division Of Corporations, Department Of State, Delaware (United States Of America) |
| Registration number | 3171270 |
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dwsco 2555 | November 8, 2004 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 5th, October 2023 |
accounts | Free Download (16 pages) |
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