WBTVPUK PICTURES (WR) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-14 (in 6mo)
Last made up 2025-10-31
Watchouts
None on the register
Cash
£710K
+5% vs 2023
Net assets
£636K
+175.3% vs 2023
Employees
0
Average over period
Profit before tax
£405K
+8,000% vs 2023
Name history
Renamed 4 times since incorporation
- WBTVPUK PICTURES (WR) LIMITED 2017-05-30 → present
- HEADSTRONG PICTURES (WR) LIMITED 2014-07-23 → 2017-05-30
- SHED PRODUCTIONS (WR) LIMITED 2005-09-23 → 2014-07-23
- SHED PRODUCTIONS (BG 3) LIMITED 2000-07-31 → 2005-09-23
- ACRE 386 LIMITED 2000-07-17 → 2000-07-31
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 | -£12,000 | £3,000 | |
| Operating profit | -£36,000 | £370,000 | |
| Profit before tax | £5,000 | £405,000 | |
| Net profit | £5,000 | £405,000 | |
| Cash | £676,000 | £710,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £231,000 | £636,000 | |
| Equity | £231,000 | £636,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 300.0% | 12333.3% | |
| Net margin | -41.7% | 13500.0% | |
| Current ratio | 1.52x | 8.15x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“No material uncertainties that cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. On the basis of their assessment of the company's financial position, the company's directors have a reasonable expectation that the company will be able to continue in operational existence for the foreseeable future.”
Significant events
- “On June 9, 2025, the ultimate parent company, Warner Bros. Discovery, Inc. (WBD), announced that the Board has decided to separate Warner Bros. Discovery into two independent companies - each with its own leadership, strategy, and operational direction as well as distinct publicly traded entities: WBD Global Networks and WBD Streaming and Studios.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOES, Ronaldus | Director | 2017-08-02 | Aug 1965 | Dutch |
| OGILVIE, William Alexander | Director | 2017-08-02 | Jul 1963 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOTTS, Katherine | Secretary | 2000-07-25 | 2003-07-30 |
| HUNGATE, Claire Elizabeth | Secretary | 2012-03-02 | 2014-12-01 |
| KEMP, Jonathon Mark | Secretary | 2003-07-30 | 2012-03-02 |
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2000-07-17 | 2000-07-25 |
| CAMPBELL-WHITE, Paul Alexander | Director | 2015-04-08 | 2017-09-29 |
| CHADWICK, Maureen Gladys | Director | 2000-07-25 | 2009-05-31 |
| DOWNING, Terry William | Director | 2013-11-25 | 2014-12-31 |
| EMMERSON, Nicholas Andres | Director | 2015-04-08 | 2017-04-30 |
| GALLAGHER, Eileen Rosie | Director | 2000-07-25 | 2013-12-31 |
| HUNGATE, Claire Elizabeth | Director | 2012-03-02 | 2017-07-18 |
| KEMP, Jonathon Mark | Director | 2005-01-27 | 2012-03-02 |
| MCMANUS, Ann | Director | 2000-07-25 | 2013-12-31 |
| PARK, Brian Gordon | Director | 2000-07-25 | 2013-12-31 |
| SOUTHGATE, Nicholas Adam | Director | 2009-01-20 | 2014-10-23 |
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Director | 2000-07-17 | 2000-07-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shed Media Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | AD02 | address | Change sail address company with old address new address | |
| 2025-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-23 | AA | accounts | Accounts with accounts type small | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-18 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2020-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-09 | AA | accounts | Accounts with accounts type full | |
| 2019-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-18 | AA | accounts | Accounts with accounts type full | |
| 2019-09-04 | CH01 | officers | Change person director company with change date | |
| 2018-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
-
Turnover
+125%
-£12,000 £3,000
-
Cash
+5%
£676,000 £710,000
-
Net assets
+175.3%
£231,000 £636,000
-
Employees
—
Not reported
-
Operating profit
+1,127.8%
-£36,000 £370,000
-
Profit before tax
+8,000%
£5,000 £405,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers