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Warner Bros. TV Production Services Limited

Warner Bros. TV Production Services Limited is an active company incorporated on 27 April 2001 with the registered office located in London, Greater London. Warner Bros. TV Production Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04207420
Private limited company
Age
24 years
Incorporated 27 April 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (3 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 Bros. Television Production UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. International Television Production Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Shed Media Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Wbtvpuk Pictures (WR) Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Wbtvpuk Pictures Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Shed Media Scotland Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Wbtvpuk Wga Writers Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Watershed Television Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Warner Bros. Television Production UK Limited
William Alexander Ogilvie and Ronaldus Goes 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
£5M
Increased by £901K (+22%)
Turnover
£71K
Increased by £41K (+137%)
Employees
Unreported
Same as previous period
Total Assets
£14.39M
Increased by £5.67M (+65%)
Total Liabilities
-£13.79M
Increased by £5.6M (+68%)
Net Assets
£599K
Increased by £71K (+13%)
Debt Ratio (%)
96%
Increased by 1.89% (+2%)
Latest Activity
Registered Address Changed
3 Months Ago on 15 May 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Full Accounts Submitted
3 Years Ago on 12 Oct 2021
Full Accounts Submitted
4 Years Ago on 19 Nov 2020
Get Credit Report
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Documents
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 31 October 2024 with no updates
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 9 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 21 Sep 2022
Confirmation statement made on 31 October 2021 with no updates
Submitted on 11 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 12 Oct 2021
Full accounts made up to 31 December 2019
Submitted on 19 Nov 2020
Repayment History
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