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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

  1. NEW LINE PRODUCTIONS (UK) LIMITED 2004-11-08 → present
  2. DWSCO 2555 LIMITED 2004-07-19 → 2004-11-08

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
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 2023-12-312024-12-31
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

  1. NEW LINE PRODUCTIONS (UK) LIMITED · parent
    1. WB/TT Holdings Limited 3% · England and Wales · holding company

Significant events

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 PDF
2025-07-17 AD01 address Change registered office address company with date old address new address PDF
2025-07-17 AD01 address Change registered office address company with date old address new address PDF
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
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 PDF
2024-04-18 TM01 officers Termination director company with name termination date PDF
2024-04-17 AP01 officers Appoint person director company with name date PDF
2023-10-13 CH01 officers Change person director company with change date PDF
2023-10-05 AA accounts Accounts with accounts type full
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 TM01 officers Termination director company with name termination date PDF
2023-02-07 AP01 officers Appoint person director company with name date PDF
2023-02-07 AP01 officers Appoint person director company with name date PDF
2022-12-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page