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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, Greater London. Warner Bros. International Television Production Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02105993
Private limited company
Age
38 years
Incorporated 4 March 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 November 2024 (11 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (5 months ago)
Previous address was Warner House 98 Theobald's Road London WC1X 8WB
Telephone
02079845000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1963
Director • Executive Vice President • Dutch • Lives in England • Born in Aug 1965
Warner Media International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shed Media Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Wbtvpuk Pictures (WR) Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Warner Bros. TV Production Services Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Wbtvpuk Pictures Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Shed Media Scotland Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Wbtvpuk Wga Writers Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Watershed Television Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Warner Bros. Television Production UK Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.59M
Increased by £3.78M (+13%)
Turnover
£28.19M
Decreased by £6.68M (-19%)
Employees
55
Decreased by 3 (-5%)
Total Assets
£90.66M
Increased by £6.19M (+7%)
Total Liabilities
-£46.7M
Increased by £4.46M (+11%)
Net Assets
£43.97M
Increased by £1.73M (+4%)
Debt Ratio (%)
52%
Increased by 1.51% (+3%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 27 Oct 2025
Warner Media International Limited (PSC) Details Changed
5 Months Ago on 15 May 2025
Registered Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Change of details for Warner Media International Limited as a person with significant control on 15 May 2025
Submitted on 14 Oct 2025
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 18 Oct 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 29 Nov 2021
Repayment History
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