Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Warner Bros. UK Features Limited
- Incorporated
- 21 December 2005 (20 years)
- Previously known as
- VPH Limited (until 31 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2025
British
Born November 1969
Director · Appointed 11 March 2024
British
Born December 1978 (47)
Director · Appointed 11 March 2024
British
Born November 1980
Director · Appointed 12 September 2023
British
Born January 1970 (56)
Director · Appointed 19 February 2021
British
Born January 1974 (52)
Officer history (10 former)
18 July 2025
1 April 2024
11 March 2024
11 March 2024
25 September 2023
12 September 2023
19 February 2021
19 February 2021
Resigned Hammond, Tina as Secretary
17 February 2021
10 May 2019
29 March 2019
17 April 2015
31 July 2012
31 July 2012
31 July 2012
27 September 2011
Appointed Hammond, Tina as Secretary
12 November 2008
12 November 2008
11 November 2008
11 November 2008
31 May 2007
5 January 2006
21 December 2005
21 December 2005
21 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1764755
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 13 October 2025 | Full accounts | 31 December 2024 | ||
| 9 October 2025 | Change of details for a person with significant control | |||
| 28 August 2025 | Director's details changed |
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