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Warner Bros. UK Features Limited

Warner Bros. UK Features Limited is an active company incorporated on 21 December 2005 with the registered office located in London, Greater London. Warner Bros. UK Features Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05660126
Private limited company
Age
19 years
Incorporated 21 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 8 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 (17 days remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 15 May 2025 (4 months ago)
Previous address was Warner House 98 Theobalds Road London WC1X 8WB
Telephone
02079846100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Nov 1969
Director • Executive Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Deep Blue Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Sloane Square Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Mammoth Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Rocklock Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Triton Films Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
American Night Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more are mutual people.
Active
Dombey Street Productions Limited
Tina King, Mr Nigel Patrick McCorry, and 3 more 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
£789K
Increased by £505K (+178%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£789K
Increased by £442K (+127%)
Total Liabilities
-£753K
Increased by £444K (+144%)
Net Assets
£36K
Decreased by £2K (-5%)
Debt Ratio (%)
95%
Increased by 6.39% (+7%)
Latest Activity
Ms Tina King Details Changed
15 Days Ago on 28 Aug 2025
Ms. Sarah Jane Catherine Robinson Appointed
1 Month Ago on 18 Jul 2025
Registered Address Changed
4 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Jul 2024
Kevin John Trehy Resigned
1 Year 5 Months Ago on 1 Apr 2024
Samar Pollitt Appointed
1 Year 6 Months Ago on 11 Mar 2024
Jay Anthony Rosenwink Appointed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
David John Blaikley Resigned
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Director's details changed for Ms Tina King on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Ms. Sarah Jane Catherine Robinson as a director on 18 July 2025
Submitted on 22 Jul 2025
Registered office address changed from Warner House 98 Theobalds 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 29 November 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Termination of appointment of Kevin John Trehy as a director on 1 April 2024
Submitted on 8 Apr 2024
Appointment of Jay Anthony Rosenwink as a director on 11 March 2024
Submitted on 12 Mar 2024
Appointment of Samar Pollitt as a director on 11 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Appointment of Mr Nigel Patrick Mccorry as a director on 12 September 2023
Submitted on 29 Sep 2023
Repayment History
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