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Warner Sisters Productions Limited

Warner Sisters Productions Limited is an active company incorporated on 25 February 1997 with the registered office located in London, Greater London. Warner Sisters Productions Limited was registered 28 years ago.
Status
Active
Active since 22 years ago
Company No
03326525
Private limited company
Age
28 years
Incorporated 25 February 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
64 Baker Street
London
W1U 7GB
Same address for the past 20 years
Telephone
02085676655
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • TV Producer/Chief Executive • British • Lives in UK • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryanston Films Limited
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Active
Tigon Film Distributors Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Euro London Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Osprey Films Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Abacus Video Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Marble ARCH London Limited
Redford Secretarial Services Ltd is a mutual person.
Active
KGRC Limited
Redford Secretarial Services Ltd is a mutual person.
Active
Harris Retail Services Limited
Redford Secretarial Services Ltd is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.39K
Increased by £5.93K (+92%)
Total Liabilities
-£191.01K
Increased by £2.76K (+1%)
Net Assets
-£178.62K
Increased by £3.17K (-2%)
Debt Ratio (%)
1541%
Decreased by 1371.35% (-47%)
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Micro Accounts Submitted
3 Years Ago on 18 Mar 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Mar 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 1 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Jun 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 10 Mar 2023
Micro company accounts made up to 31 December 2020
Submitted on 18 Mar 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Mar 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Confirmation statement made on 25 February 2022 with no updates
Submitted on 3 Mar 2022
Repayment History
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