WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
Cash
£34M
Latest balance sheet
Net assets
£163M
Equity attributable
Employees
51
Average over period
Profit before tax
£118M
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Although the directors currently have no reason to believe that the Company will be unable to continue as a going concern post-separation, the inability to fully assess the future financial and operational framework of the Company following the transaction indicates a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern
Name history
Renamed 6 times since incorporation
- WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED 2010-11-16 → present
- WARNER BROS CONSUMER PRODUCTS (UK) LIMITED 1992-09-08 → 2010-11-16
- LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED 1987-08-20 → 1992-09-08
- LICENSING CORPORATION OF AMERICA (UK) LIMITED 1987-06-24 → 1987-08-20
- WARNER COMMUNICATIONS LIMITED 1987-04-02 → 1987-06-24
- LICENSING CORPORATION OF AMERICA (UK) LIMITED 1987-03-10 → 1987-04-02
- TELLFAST LIMITED 1987-03-04 → 1987-03-10
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £28,188,000 | £24,606,000 | |
| Operating profit | £534,000 | -£807,000 | |
| Profit before tax | £1,777,000 | £118,317,000 | |
| Net profit | £1,577,000 | £117,843,000 | |
| Cash | £33,593,000 | £34,285,000 | |
| Total assets less current liabilities | £43,966,000 | £162,642,000 | |
| Net assets | £43,966,000 | £162,642,000 | |
| Equity | £43,966,000 | £162,642,000 | |
| Average employees | 55 | 51 | |
| Wages | £7,772,000 | £6,759,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 1.9% | -3.3% | |
| Net margin | 5.6% | 478.9% | |
| Return on capital employed | 1.2% | -0.5% | |
| Gearing (liabilities / total assets) | 51.5% | 22.6% | |
| Current ratio | 1.41x | 1.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Although the directors currently have no reason to believe that the Company will be unable to continue as a going concern post-separation, the inability to fully assess the future financial and operational framework of the Company following the transaction indicates a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern”
Group structure
- WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED · parent
- BlazHoffski Holding B.V. 100%
- BlazHoffski België BV 0%
- BlazHoffski Productions B.V. 100%
- Warner Bros. Television Production UK Limited 100%
- Yalli Productions Limited 100%
- Shed Media Limited 100%
- Ricochet Limited 100%
- Ricochet Productions Limited 100%
- Twenty Twenty Productions Limited 100%
- Twenty Twenty Brighton Limited 100%
- WBTVPUK Pictures Limited 100%
- Twenty Twenty Production Services Limited 100%
- WBTVPUK Pictures (WR) Limited 100%
- Shed Media Scotland Limited 100%
- Wall to Wall (Holdings) Limited 100%
- Wall to Wall Media Limited 100%
- Wall to Wall Television Limited 100%
- Wall to Wall South Limited 100%
- Warner Bros. TV Production Services Limited 100%
- Wall to Wall Drama Limited 100%
- New Tricks TV Productions Limited 100%
- WBTVPUK WGA Writers Limited 100%
- Watershed Television Limited 100%
- Renegade Pictures (UK) Limited 100%
- Renegade South Limited 100%
- Shoe Bucket Limited 100%
Significant events
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc., announced that the Board has decided to separate into two publicly traded companies - Warner Bros. and Discovery Global in a tax-free transaction expected to be completed by mid-2026.”
- “In the 2024 accounting period and prior years, the Company both surrendered and received losses for nil consideration of £1,151,949 and £5,539,203 respectively, being the estimated value of the gross losses surrendered and claimed. The Company is reassessing its surrender of losses for group relief arising in these years in light of becoming aware of circumstances where a distribution may have taken place otherwise than in accordance with UK company law.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOES, Ronaldus | Director | 2010-08-04 | Aug 1965 | Dutch |
| OGILVIE, William Alexander | Director | 2015-03-31 | Jul 1963 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRANDER, David Ross | Secretary | 1992-05-12 | 1996-05-03 |
| DOUGLAS, Andrew Keith | Secretary | 2004-06-18 | 2008-11-11 |
| LIMA, Theodore Charles | Secretary | 1996-05-03 | 2004-06-18 |
| SHINE, Suzanne Rosslynn | Secretary | 2008-11-12 | 2012-07-31 |
| TIERNEY, William Joseph | Secretary | — | 1992-05-12 |
| BLACK, Catriona Marie | Director | 2004-06-22 | 2005-12-18 |
| EMANUELE, Michele | Director | 2008-08-06 | 2015-02-27 |
| EVANS, David Alexander Richard | Director | 1997-12-01 | 2000-06-26 |
| GRANT, Joseph | Director | — | 1996-02-02 |
| HILLIER, Mark Stephen | Director | — | 1994-02-01 |
| LAUBER, Julie Ann | Director | 1994-01-17 | 1996-02-02 |
| MATHENY, Mark | Director | 1996-02-02 | 2004-04-30 |
| MERTZ, Steven William | Director | 2001-01-31 | 2015-02-27 |
| PENNY, Jonathan Nicholas | Director | 2012-07-31 | 2015-03-30 |
| SENAT, Eric Hartley | Director | — | 2001-01-31 |
| SUTHERLAND, Mary Joy | Director | 1994-01-17 | 1996-10-01 |
| SWIFT, Malcolm Stuart | Director | 2000-09-12 | 2002-01-23 |
| YOUNG, Christopher John | Director | 1996-02-02 | 2008-07-24 |
| ZULUETA, Pilar | Director | 2002-07-10 | 2010-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Media International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 188 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-19 | CH01 | officers | Change person director company with change date | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-10-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-17 | AA | accounts | Accounts with accounts type full | |
| 2022-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-18 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-19 | AA | accounts | Accounts with accounts type full | |
| 2020-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-11-19 | AA | accounts | Accounts with accounts type full | |
| 2020-03-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2019-11-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-02 | AA | accounts | Accounts with accounts type full | |
| 2019-09-04 | CH01 | officers | Change person director company with change date | |
| 2019-09-04 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31