Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Warbird Productions II UK Limited
- Incorporated
- 19 August 2020 (6 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- The Walt Disney Company
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Queen Caroline StreetHammersmithLondonW6 9PE
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2021
British
Born August 1970 (56)
Director · Appointed 22 June 2021
Irish
Born March 1979 (47)
Director · Appointed 19 August 2020
American
Born April 1974 (52)
Director · Appointed 19 August 2020
American
Born April 1977 (49)
Officer history (3 former)
18 July 2024
22 June 2021
22 June 2021
22 June 2021
22 June 2021
19 August 2020
19 August 2020
19 August 2020
19 August 2020
19 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Walt Disney Company
Corporate entity · Notified 19 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2528877
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £164,885
- Profit Before Tax
- (£250,747)
- Current Ratio
- 1.1x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £756,573 | £14,627,299 | £42,095,149 | £58,453,300 | £37,222,979 |
| Debtors | £591,688 | £14,409,601 | £36,934,842 | £33,951,928 | £31,020,098 |
| Cash | £164,885 | £217,698 | £5,160,307 | £24,501,372 | £6,202,881 |
| Creditors (< 1 year) | £681,900 | £14,560,280 | £42,040,476 | £58,403,514 | £37,198,196 |
| Net Current Assets | £74,673 | £67,019 | £54,673 | £49,786 | £24,783 |
| Shareholder Funds | £74,673 | £67,019 | £54,673 | £49,786 | £24,783 |
| Turnover | £93,511,403 | £82,940,326 | |||
| Cost of Sales | £9,909,382 | £85,894,771 | £118,226,441 | £103,540,949 | |
| Gross Profit | (£24,715,038) | (£20,600,623) | |||
| Admin Expenses | £22,000 | £26,000 | £137,535 | £26,000 | £21,500 |
| Staff Costs | £0 | £1,641,140 | £10,567,142 | £13,526,216 | |
| Profit Before Tax | (£250,747) | (£1,328,702) | (£10,473,498) | (£23,775,745) | (£20,622,123) |
| Tax | (£258,400) | (£1,341,048) | (£10,478,385) | (£23,800,748) | (£20,646,905) |
| Profit for Period | £7,653 | £12,346 | £4,887 | £25,003 | £24,782 |
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Director's details changed | |||
| 21 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 29 June 2026 | Full accounts | 30 September 2025 | ||
| 20 August 2025 | Register inspection address has been changed | |||
| 19 August 2025 | Confirmation statement with no updates | 18 August 2025 |
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