Warner Sisters Productions Limited

General information


Warner Sisters Productions Ltd

Office Address:

64 Baker Street London W1U 7GB Marylebone

Number: 03326525

Incorporation date: 1997-02-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active


Data updated on:

Warner Sisters Productions Limited can be contacted at Marylebone at 64 Baker Street. Anyone can search for the firm by the zip code - W1U 7GB. This firm has been operating on the English market for twenty four years. This business is registered under the number 03326525 and its current state is active. The enterprise's SIC and NACE codes are 59111 : Motion picture production activities. Its latest accounts detail the period up to 2019/12/31 and the most current confirmation statement was filed on 2021/02/25.

Within the firm, the full extent of director's obligations have so far been carried out by Lavinia W. who was arranged to perform management duties on February 25, 1997. Another limited company has been appointed as one of the secretaries of this company: Redford Secretarial Services Ltd.

Lavinia W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Redford Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 26 February 2002

Address: Floor 64 Baker Street, London, W1U 7GB, United Kingdom

Latest update: 27 April 2021

Lavinia W.

Role: Director

Appointed: 25 February 1997

Latest update: 27 April 2021

People with significant control

Lavinia W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 March 2022
Confirmation statement last made up date 25 February 2021
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company accounts made up to 2019-12-31 (AA)
filed on: 29th, March 2021
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
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