NEW LINE PRODUCTIONS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£38M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- NEW LINE PRODUCTIONS (UK) LIMITED 2004-11-08 → present
- DWSCO 2555 LIMITED 2004-07-19 → 2004-11-08
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £4,492 | — | |
| Profit before tax | £4,492 | — | |
| Net profit | £4,492 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £38,473,145 | £38,473,145 | |
| Equity | £38,473,145 | £38,473,145 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the current financial performance and position of the company and are confident that it will continue as a going concern.”
Group structure
- NEW LINE PRODUCTIONS (UK) LIMITED · parent
- WB/TT Holdings Limited 3%
Significant events
- “On 28 February 2025, the Company has taken steps to effect the following capital reduction supported by a solvency statement made by the directors of the Company pursuant to section 642 of the Companies Act 2006: reduction of the Company's share premium account standing in the books of the Company by the sum of £38,473,143.”
- “On 9 May 2025, New Line Productions (UK) Limited received from WB/TT Holdings Limited dividend in the form of cash in the amount of USD 14,964, 196.67 and as loan in the amount of USD 38,238,970.71.”
- “On May 9, 2025, New Line Productions (UK) Limited distributed dividend in the form of cash in the amount of USD 14,964, 196.67 and loan in the amount of USD 38,238,970.71 to its shareholder, Warner Media, LLC.”
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc. (WBD), announced that the Board has decided to separate Warner Bros. Discovery into two independent companies - each with its own leadership, strategy, and operational direction as well as distinct publicly traded entities: Warner Bros. and Discovery Global.”
- “In the 2024 accounting period and prior years, the Company both surrendered and received losses for nil consideration of £597 and £4,492 respectively, being the estimated value of the gross losses surrendered and claimed. The Company is reassessing its surrender of losses for group relief arising in these years in light of becoming aware of circumstances where a distribution may have taken place otherwise than in accordance with UK company law.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARSHALL, Matthew George | Director | 2024-04-17 | Aug 1969 | British |
| PENFOLD, Daniel Liam | Director | 2023-02-07 | Sep 1978 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Bronwen Elizabeth Stuart | Secretary | 2008-04-16 | 2009-06-25 |
| SHINE, Suzanne Rosslynn | Secretary | 2010-10-20 | 2012-07-31 |
| SNR DENTON SECRETARIES LIMITED | Corporate Secretary | 2004-07-19 | 2010-08-31 |
| BISONI, David | Director | 2011-06-10 | 2023-02-07 |
| CREIGHTON, Thomas Hugh | Director | 2015-03-04 | 2021-04-19 |
| GILBERT-ROLFE, James Siegfried | Director | 2023-02-07 | 2024-04-15 |
| JONES, Melanie | Director | 2008-04-16 | 2011-06-17 |
| LYNNE, Michael | Director | 2004-11-09 | 2008-12-02 |
| MERTZ, Steven William | Director | 2008-04-16 | 2011-06-17 |
| SHAYE, Robert | Director | 2004-11-09 | 2008-12-02 |
| DWS DIRECTORS LTD | Corporate Director | 2004-07-19 | 2004-11-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Bros. Discovery, Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-04-08 | Active |
| At&T Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-14 | Ceased 2022-04-08 |
| Time Warner Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-14 |
Filing timeline
Last 20 of 95 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-02-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-04 | AA | accounts | Accounts with accounts type full | |
| 2025-07-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-02-28 | SH20 | capital | Legacy | |
| 2025-02-28 | CAP-SS | insolvency | Legacy | |
| 2025-02-28 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | CH01 | officers | Change person director company with change date | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£38,473,145 £38,473,145
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers