WB

WARNER BROS. UK FEATURES LIMITED

Active

Company number 05660126

London, England · Incorporated 21 December 2005

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 28 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VPH LIMITED · 21 December 2005 – 31 August 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Bros. Productions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
13 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Appoint Person Director Company With Name Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Change Person Director Company With Change Date
Officers
26 September 2023 View
Accounts With Accounts Type Full
Accounts
18 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2022 View
Change Person Director Company With Change Date
Officers
10 November 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 October 2021 View
Accounts With Accounts Type Full
Accounts
27 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Full
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Accounts With Accounts Type Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Full
Accounts
5 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
14 December 2016 View
Accounts With Accounts Type Full
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
16 October 2015 View
Miscellaneous
Miscellaneous
9 June 2015 View
Miscellaneous
Miscellaneous
5 June 2015 View
Miscellaneous
Miscellaneous
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Accounts With Accounts Type Full
Accounts
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Auditors Resignation Company
Auditors
23 May 2013 View
Auditors Resignation Company
Auditors
23 April 2013 View
Accounts With Accounts Type Full
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Certificate Change Of Name Company
Change Of Name
31 August 2012 View
Termination Director Company With Name Termination Date
Officers
2 August 2012 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2012 View
Appoint Person Director Company With Name Date
Officers
2 August 2012 View
Accounts With Accounts Type Full
Accounts
21 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Full
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Secretary Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Statement Of Companys Objects
Change Of Constitution
4 January 2010 View
Resolution
Resolution
4 January 2010 View
Resolution
Resolution
4 January 2010 View
Accounts With Accounts Type Full
Accounts
14 December 2009 View
Accounts With Accounts Type Full
Accounts
23 March 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
25 November 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Full
Accounts
16 November 2007 View
Legacy
Accounts
23 October 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Full
Accounts
23 May 2007 View
Resolution
Resolution
27 February 2007 View
Legacy
Annual Return
22 January 2007 View
Resolution
Resolution
7 July 2006 View
Resolution
Resolution
7 July 2006 View
Resolution
Resolution
7 July 2006 View
Legacy
Officers
13 January 2006 View
Incorporation Company
Incorporation
21 December 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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