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Warner Bros. Television Production UK Limited

Warner Bros. Television Production UK Limited is an active company incorporated on 28 July 2010 with the registered office located in London, Greater London. Warner Bros. Television Production UK Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07329044
Private limited company
Age
15 years
Incorporated 28 July 2010
Size
Small
Turnover is under £15M
Under 50 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 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Warner Bros. Television Production UK Limited
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 England
Telephone
02079846100
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
William Alexander Ogilvie
Director • Accountant • British • Lives in UK • Born in Jul 1963
Ronaldus Goes
Director • Executive VP Warner Bros, Head Of INT TV Prod • Dutch • Lives in England • Born in Aug 1965
Warner Bros. International Television Production Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. International Television Production Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Shed Media Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Wbtvpuk Pictures (WR) Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Warner Bros. TV Production Services 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
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
Wbtvpuk Wga Writers Limited
William Alexander Ogilvie and Ronaldus Goes are mutual people.
Active
Watershed Television Limited
Ronaldus Goes and William Alexander Ogilvie are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.8M (-100%)
Turnover
£1.01M
Increased by £934K (+1213%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£44.24M
Decreased by £1.24M (-3%)
Total Liabilities
-£19.43M
Increased by £486K (+3%)
Net Assets
£24.8M
Decreased by £1.72M (-6%)
Debt Ratio (%)
44%
Increased by 2.26% (+5%)
See 10 Year Full Financials
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 1 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
2 Years Ago on 18 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Registered Address Changed
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Nov 2021
Full Accounts Submitted
3 Years Ago on 19 Oct 2021
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Documents
Registered office address changed from Warner House 98 Theobald's Road London WC1X 8WB England 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 1 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 18 Aug 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 4 Oct 2022
Registered office address changed from 98 Theobalds Road London WC1X 8WB to Warner House 98 Theobald's Road London WC1X 8WB on 28 September 2022
Submitted on 28 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 19 Oct 2021
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Repayment History
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