WARNER BROS. UK FEATURES LIMITED

Active London

Motion picture production activities

0 employees website.com
Motion picture production activities
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WARNER BROS. UK FEATURES LIMITED

Motion picture production activities

Founded 21 Dec 2005 Active London, England 0 employees website.com
Motion picture production activities

Previous Company Names

VPH LIMITED 21 Dec 2005 — 31 Aug 2012
Accounts Submitted 13 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 5 Nov 2025 Next due 19 Nov 2026 7 months remaining
Net assets £35K £1K 2024 year on year
Total assets £1M £620K 2024 year on year
Total Liabilities £1M £621K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARNER BROS. UK FEATURES LIMITED (05660126), an active company based in London, England. Incorporated 21 Dec 2005. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.41M

Increased by £620.00k (+79%)

Net Assets

£35.00k

Decreased by £1.00k (-3%)

Total Liabilities

£1.37M

Increased by £621.00k (+82%)

Turnover

N/A

Employees

N/A

Debt Ratio

98%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jay Anthony RosenwinkDirectorBritishEngland4511 Mar 2024Active

Shareholders

Shareholders (1)

Warner Bros. Productions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WARNER BROS. UK FEATURES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-05 with no updates
13 Oct 2025AccountsAnnual accounts made up to 2024-12-31
9 Oct 2025Persons With Significant ControlChange to Warner Bros. Productions Limited as a person with significant control on 2025-05-15
28 Aug 2025OfficersChange to director Ms Tina King on 2025-08-28
22 Jul 2025OfficersAppointment of Ms. Sarah Jane Catherine Robinson as director on 2025-07-18
5 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-05 with no updates

13 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Persons With Significant Control

Change to Warner Bros. Productions Limited as a person with significant control on 2025-05-15

28 Aug 2025 Officers

Change to director Ms Tina King on 2025-08-28

22 Jul 2025 Officers

Appointment of Ms. Sarah Jane Catherine Robinson as director on 2025-07-18

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-05 with no updates

5 months ago on 5 Nov 2025

Annual accounts made up to 2024-12-31

6 months ago on 13 Oct 2025

Change to Warner Bros. Productions Limited as a person with significant control on 2025-05-15

6 months ago on 9 Oct 2025

Change to director Ms Tina King on 2025-08-28

7 months ago on 28 Aug 2025

Appointment of Ms. Sarah Jane Catherine Robinson as director on 2025-07-18

9 months ago on 22 Jul 2025