Warner Sisters Productions Limited in London

Warner Sisters Productions Limited

Warner Sisters Productions started in year 1997 as Private Limited Company with registration number 03326525. The Warner Sisters Productions company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Marylebone at 64 Baker Street. Postal code: W1U 7GB.

The company has one director. Lavinia W., appointed on 25 February 1997. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Valeri H.. There were no ex directors.

Warner Sisters Productions Limited Address / Contact

Office Address	64 Baker Street
Office Address2	London
Town	Marylebone
Post code	W1U 7GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03326525
Date of Incorporation	Tue, 25th Feb 1997
Industry	Motion picture production activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Redford Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 26 February 2002

Lavinia W.

Position: Director

Appointed: 25 February 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 February 1997

Resigned: 25 February 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 February 1997

Resigned: 25 February 1997

Valeri H.

Position: Secretary

Appointed: 25 February 1997

Resigned: 26 February 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Lavinia W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lavinia W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	1 921	2 062	2 163	4 580	4 463	6 203
Net Assets Liabilities	99 983	115 969	-134 067	-151 835	-162 241	-181 789

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 437	2 500	3 500	6 800	5 800	5 000
Average Number Employees During Period		1	1	1	1	1
Creditors	99 315	116 883	133 654	150 164	161 250	183 252
Fixed Assets	1 848	1 352	924	549	346	260
Net Current Assets Liabilities	97 394	114 821	-131 491	-145 584	-156 787	-177 049
Total Assets Less Current Liabilities	95 546	113 469	-130 567	-145 035	-156 441	-176 789

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 20th, December 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 30th, June 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 18th, March 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, March 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 7th, November 2017	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-02-25 with full list of members filed on: 29th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-02-25 with full list of members filed on: 5th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-02-25 with full list of members filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-02-25 with full list of members filed on: 1st, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-02-25 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-02-25 with full list of members filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-02-25 with full list of members filed on: 8th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-20 filed on: 20th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 28th, December 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-03-31 filed on: 31st, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-15 filed on: 15th, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 7th, June 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-21 filed on: 21st, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-03-11 filed on: 11th, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 23rd, December 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-03-18 filed on: 18th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-03-18 filed on: 18th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 5th, November 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 13th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 13th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-03-03 filed on: 3rd, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-03-03 filed on: 3rd, March 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 22nd, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-02-28 filed on: 22nd, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-06 filed on: 6th, March 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 1st, August 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2001-02-28 filed on: 1st, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-15 filed on: 15th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-02-28 filed on: 28th, December 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-02-28 filed on: 28th, December 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 27th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 27th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 27th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 27th, March 2000	accounts	Free Download (2 pages)
363s	Annual return made up to 2000-03-16 filed on: 16th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-03-16 filed on: 16th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-05 filed on: 5th, March 1999	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 05/03/99	annual return
363s	Annual return made up to 1999-03-05 filed on: 5th, March 1999	annual return	Free Download (6 pages)
363(287)	Location of register of members address changed; Registered office changed on 05/03/99	annual return
363s	Annual return made up to 1998-04-03 filed on: 3rd, April 1998	annual return
363s	Annual return made up to 1998-04-03 filed on: 3rd, April 1998	annual return	Free Download