WARNER SISTERS PRODUCTIONS LIMITED
Company details
- Registered name
- WARNER SISTERS PRODUCTIONS LIMITED
- Company number
- 03326525
- Registered office
- SYNERGY HOUSE 4TH FLOOR 114-118, SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 25 February 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 59111 — Motion picture production activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Mar 2027
- Confirmation statement — last
- 25 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 133 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control ceased | Ms Lavinia Mary Warner | — |
| 06/04/2016 | Person with significant control ceased | Ms Lavinia Mary Warner | — |
| 06/04/2016 | Person with significant control added | — | Ms Lavinia Mary Warner |
| 06/04/2016 | Person with significant control added | — | Ms Lavinia Mary Warner |
| 06/04/2016 | Person with significant control added | — | Ms Lavinia Mary Warner |
Documents for WARNER SISTERS PRODUCTIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WARNER SISTERS PRODUCTIONS LIMITED (03326525)
WARNER SISTERS PRODUCTIONS LIMITED is a private limited company incorporated on 25 February 1997 and registered in the United Kingdom under company number 03326525. Its registered office is at SYNERGY HOUSE 4TH FLOOR 114-118, SOUTHAMPTON ROW, LONDON, WC1B 5AA, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Ms Lavinia Mary Warner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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