WARNER BROS. TV PRODUCTION SERVICES LIMITED
Get an alert when WARNER BROS. TV PRODUCTION SERVICES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
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
£10M
+93.6% vs 2023
Net assets
£600K
+0.2% vs 2023
Employees
0
Average over period
Profit before tax
£344K
+111.1% vs 2023
Name history
Renamed 2 times since incorporation
- WARNER BROS. TV PRODUCTION SERVICES LIMITED 2017-05-30 → present
- WALL TO WALL PRODUCTIONS LIMITED 2014-10-22 → 2017-05-30
- WALL TO WALL (EGYPT) LTD 2001-04-27 → 2014-10-22
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 | £14,000,000 | £17,328,000 | |
| Operating profit | — | — | |
| Profit before tax | -£3,088,000 | £344,000 | |
| Net profit | £71,000 | £1,000 | |
| Cash | £5,001,000 | £9,682,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £599,000 | £600,000 | |
| Equity | £599,000 | £600,000 | |
| 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 |
|---|---|---|---|
| Net margin | 0.5% | 0.0% | |
| Current ratio | 1.04x | 1.03x |
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
- 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. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
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. This announcement represents a forward-looking statement. The Group is currently assessing the potential impact of this organizational change on Warner Bros. TV Production Services.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELY, Helena | Secretary | 2004-01-12 | 2014-11-28 |
| GODFREY, Marian Frances | Secretary | 2001-04-27 | 2001-05-25 |
| GOODMAN, Lucy | Secretary | 2002-07-01 | 2004-01-12 |
| SHELL, Sally Louise | Secretary | 2001-06-25 | 2002-07-01 |
| CAMPBELL-WHITE, Paul Alexander | Director | 2015-04-08 | 2017-09-29 |
| DOWNING, Terry William | Director | 2013-11-25 | 2014-12-31 |
| EMMERSON, Nicholas Andres | Director | 2015-04-08 | 2017-04-30 |
| GALLAGHER, Eileen Rosie | Director | 2007-11-28 | 2009-01-20 |
| GRAHAM, Alexander | Director | 2001-04-27 | 2013-12-31 |
| HUNGATE, Claire Elizabeth | Director | 2012-03-02 | 2017-07-18 |
| KEMP, Jonathon Mark | Director | 2007-11-28 | 2012-03-02 |
| SOUTHGATE, Nicholas Adam | Director | 2009-01-20 | 2014-10-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Bros. Television Production Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-07 | Active |
| Wall To Wall Television Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-06-07 |
Filing timeline
Last 20 of 118 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 | |
| 2025-10-30 | 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 | |
| 2024-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-12 | AA | accounts | Accounts with accounts type full | |
| 2020-11-19 | AA | accounts | Accounts with accounts type full | |
| 2020-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-10 | 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 updates | |
| 2018-09-17 | AA | accounts | Accounts with accounts type full |
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
-
Turnover
+23.8%
£14,000,000 £17,328,000
-
Cash
+93.6%
£5,001,000 £9,682,000
-
Net assets
+0.2%
£599,000 £600,000
-
Employees
—
Not reported
-
Profit before tax
+111.1%
-£3,088,000 £344,000
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