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WARNER SISTERS PRODUCTIONS LIMITED

Active
03326525·incorporated 1997-02-25

WARNER SISTERS PRODUCTIONS LIMITED is an active UK private limited company, incorporated on 25 February 1997 at Companies House (number 03326525; OpenRegistry canonical ID GB-03326525-warner-sisters-productions-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 20,968 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-02-25
Registered Address
SYNERGY HOUSE 4TH FLOOR 114-118, SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WARNER SISTERS PRODUCTIONS LIMITED

Filings

Check filing history of WARNER SISTERS PRODUCTIONS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

WARNER SISTERS PRODUCTIONS LIMITED has 1 person with significant control on file:

  • Ms Lavinia Mary Warner born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ms Lavinia Mary Warner born 1950 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Lavinia Mary Warner born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03326525.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.