WARBIRD PRODUCTIONS II UK LIMITED

Active London

Motion picture production activities

0 employees website.com
Creative, media and publishing Motion picture production activities
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WARBIRD PRODUCTIONS II UK LIMITED

Motion picture production activities

Founded 19 Aug 2020 Active London, United Kingdom 0 employees website.com
Creative, media and publishing Motion picture production activities
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 19 Aug 2025 Next due 1 Sept 2026 4 months remaining
Net assets £67K £12K 2024 year on year
Total assets £15M £27M 2024 year on year
Total Liabilities £15M £27M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 Queen Caroline Street Hammersmith London W6 9PE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WARBIRD PRODUCTIONS II UK LIMITED (12822659), an active creative, media and publishing company based in London, United Kingdom. Incorporated 19 Aug 2020. 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 (2021–2024)

Cash in Bank

£217.70k

Decreased by £4.94M (-96%)

Net Assets

£67.02k

Increased by £12.35k (+23%)

Total Liabilities

£14.56M

Decreased by £27.48M (-65%)

Turnover

£8.61M

Decreased by £66.95M (-89%)

Employees

N/A

Decreased by 38 (-100%)

Debt Ratio

100%

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

2 active 1 resigned
Status
David Don GalluzziDirectorAmericanUnited States5219 Aug 2020Active
Tracy Anne BerminghamDirectorIrishUnited Kingdom4722 Jun 2021Active

Shareholders

Shareholders (1)

Mvl Productions Louisiana, Inc.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Walt Disney Company

United States Of America

Active
Notified 19 Aug 2020
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

WARBIRD PRODUCTIONS II UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Aug 2025AddressChange Sail Address Company With Old Address New Address
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with no updates
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30
30 Sept 2024AccountsAnnual accounts made up to 2023-09-30
29 Aug 2024AddressChange Sail Address Company With Old Address New Address
20 Aug 2025 Address

Change Sail Address Company With Old Address New Address

19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

30 Sept 2024 Accounts

Annual accounts made up to 2023-09-30

29 Aug 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Change Sail Address Company With Old Address New Address

8 months ago on 20 Aug 2025

Confirmation statement made on 2025-08-18 with no updates

8 months ago on 19 Aug 2025

Annual accounts made up to 2024-09-30

9 months ago on 30 Jun 2025

Annual accounts made up to 2023-09-30

1 years ago on 30 Sept 2024

Change Sail Address Company With Old Address New Address

1 years ago on 29 Aug 2024