WARNER BROS. TELEVISION PRODUCTION UK 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
—
Latest balance sheet
Net assets
£24M
-3.8% vs 2023
Employees
25
+4.2% vs 2023
Profit before tax
-£945K
+45.2% vs 2023
Name history
Renamed 3 times since incorporation
- WARNER BROS. TELEVISION PRODUCTION UK LIMITED 2014-06-17 → present
- SHED MEDIA GROUP LIMITED 2011-02-11 → 2014-06-17
- SHED MEDIA GROUP PLC 2011-02-11 → 2011-02-11
- WB BIDCO PLC 2010-07-28 → 2011-02-11
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 | £1,011,000 | £83,000 | |
| Operating profit | -£1,031,000 | £95,000 | |
| Profit before tax | -£1,724,000 | -£945,000 | |
| Net profit | -£1,724,000 | -£945,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £25,232,000 | £23,868,000 | |
| Net assets | £24,804,000 | £23,868,000 | |
| Equity | £24,804,000 | £23,868,000 | |
| Average employees | 24 | 25 | |
| Wages | £1,285,000 | £1,410,000 |
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 | -102.0% | 114.5% | |
| Net margin | -170.5% | -1138.6% | |
| Return on capital employed | -4.1% | 0.4% | |
| Interest cover | -1.49x | 0.09x |
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”
Group structure
- WARNER BROS. TELEVISION PRODUCTION UK LIMITED · parent
- 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%
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. Television Production UK.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOES, Ronaldus | Director | 2010-08-05 | Aug 1965 | Dutch |
| OGILVIE, William Alexander | Director | 2015-01-31 | Jul 1963 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHINE, Suzanne | Secretary | 2010-08-05 | 2012-07-31 |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2010-07-28 | 2010-08-05 |
| CAMPBELL-WHITE, Paul Alexander | Director | 2015-04-08 | 2017-09-29 |
| DOWNING, Terry William | Director | 2012-05-04 | 2014-12-31 |
| EMMERSON, Nicholas Andres | Director | 2015-01-31 | 2017-04-30 |
| GALLAGHER, Eileen Rosie | Director | 2010-07-29 | 2010-08-05 |
| HUNEGS, Craig Stuart | Director | 2013-06-03 | 2015-01-31 |
| HUNGATE, Claire Elizabeth | Director | 2015-01-31 | 2017-07-18 |
| KEMP, Jonathon Mark | Director | 2010-07-29 | 2012-03-14 |
| MACKIE, Christopher Alan | Director | 2010-07-28 | 2010-07-29 |
| ROSENBLUM, Bruce | Director | 2010-08-05 | 2013-06-03 |
| SCHLESINGER, Jeffrey Roy | Director | 2010-08-05 | 2015-01-31 |
| SOUTHGATE, Nicholas Adam | Director | 2010-08-05 | 2014-10-23 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2010-07-28 | 2010-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Warner Bros. International Television Production Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 133 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 | |
| 2025-10-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-10-01 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-19 | AA | accounts | Accounts with accounts type full | |
| 2020-11-19 | AA | accounts | Accounts with accounts type full | |
| 2020-11-04 | 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 | |
| 2019-01-25 | 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
-91.8%
£1,011,000 £83,000
-
Cash
—
Not reported
-
Net assets
-3.8%
£24,804,000 £23,868,000
-
Employees
+4.2%
24 25
-
Operating profit
+109.2%
-£1,031,000 £95,000
-
Profit before tax
+45.2%
-£1,724,000 -£945,000
-
Wages
+9.7%
£1,285,000 £1,410,000
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