New Line Productions (UK) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedWarner Bros. Discovery, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-04-08 · No cessation recorded
Source record 126527102Show 2 ceased records
At&T Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-14 · Ceased 2022-04-08
Source record 132447716Time Warner Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-14
Source record 132343904People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
JG
James Gilbert RolfeResigned director
Resigned 2023-02-07 · 1 yr · Finance Manager
TC
Thomas CreightonResigned director
Resigned 2015-03-04 · 6 yrs · Accountant
DB
David BisoniResigned director
Resigned 2011-06-10 · 11 yrs · Director
SS
Suzanne ShineResigned secretary
Resigned 2010-10-20 · 1 yr
MJ
Melanie JonesResigned director
Resigned 2008-04-16 · 3 yrs · Vice President
BJ
Bronwen JonesResigned secretary
Resigned 2008-04-16 · 1 yr · Executive Director
SM
Steven MertzResigned director
Resigned 2008-04-16 · 3 yrs · Snr Vice President
ML
Michael LynneResigned director
Resigned 2004-11-09 · 4 yrs · Executive
RS
Robert ShayeResigned director
Resigned 2004-11-09 · 4 yrs · Executive
CorpDentons Secretaries LimitedResigned secretary
Resigned 2004-07-19 · 6 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active