Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Warner Sisters Productions Limited
- Incorporated
- 25 February 1997 (29 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Lavinia Mary Warner
- Owned by
- Lavinia Mary Warner
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Synergy House 4th Floor 114-118Southampton RowLondonWC1B 5AA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 February 2002
Also at Osprey Films Limited, Euro London Films Limited, E-Lisa Software Limited (proposed for strike-off) · more companies
Warner, Lavinia Mary
Director · Appointed 25 February 1997
British
Born April 1950 (76)
Officer history (3 former)
26 February 2002
26 February 2002
Resigned Howard, Valeri Tessa as Secretary
25 February 1997
Appointed Warner, Lavinia Mary as Director
25 February 1997
25 February 1997
25 February 1997
25 February 1997
25 February 1997
Appointed Howard, Valeri Tessa as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lavinia Mary Warner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1950 (76)
Former controllers (2)
6 April 2016
Ceased Lavinia Mary Warner — Owns 75–100% of shares
6 April 2016
Ceased Lavinia Mary Warner — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£190,096)
- Employees
- 1
- Debt Ratio
- 1604%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £146 | £195 | £260 | £346 | £549 | £924 |
| Current Assets | £12,496 | £12,197 | £6,203 | £4,463 | £4,580 | £2,163 |
| Creditors (< 1 year) | £199,238 | £187,178 | £183,252 | £161,250 | £150,164 | £133,654 |
| Net Current Assets | (£186,742) | (£174,981) | (£177,049) | (£156,787) | (£145,584) | (£131,491) |
| Net Assets | (£190,096) | (£178,620) | (£181,789) | (£162,241) | (£151,835) | (£134,067) |
| Shareholder Funds | (£190,096) | (£178,620) | (£181,789) | (£162,241) | (£151,835) | (£134,067) |
Filings
Filing history not loaded yet. See it on Companies House
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