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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Warner, Lavinia Mary
    Born in April 1950
    Individual (2 offsprings)
    Officer
    1997-02-25 ~ now
    OF - Director → CIF 0
    Ms Lavinia Mary Warner
    Born in April 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Howard, Valeri Tessa
    Individual (1 offspring)
    Officer
    1997-02-25 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 3
    REDFORD SECRETARIAL SERVICES LIMITED 04182188
    1st, Floor 64 Baker Street, London, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Officer
    2002-02-26 ~ now
    OF - Secretary → CIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1997-02-25 ~ 1997-02-25
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-02-25 ~ 1997-02-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNER SISTERS PRODUCTIONS LIMITED

Period: 1997-02-25 ~ now
Company number: 03326525
Registered name
WARNER SISTERS PRODUCTIONS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
195 GBP2023-12-31
260 GBP2022-12-31
Current Assets
12,197 GBP2023-12-31
6,203 GBP2022-12-31
Creditors
Amounts falling due within one year
-187,178 GBP2023-12-31
-183,252 GBP2022-12-31
Net Current Assets/Liabilities
-174,981 GBP2023-12-31
-177,049 GBP2022-12-31
Total Assets Less Current Liabilities
-174,786 GBP2023-12-31
-176,789 GBP2022-12-31
Net Assets/Liabilities
-178,620 GBP2023-12-31
-181,789 GBP2022-12-31
Equity
-178,620 GBP2023-12-31
-181,789 GBP2022-12-31

  • WARNER SISTERS PRODUCTIONS LIMITED
    Info
    Registered number 03326525
    Synergy House 4th Floor 114-118, Southampton Row, London WC1B 5AA
    PRIVATE LIMITED COMPANY incorporated on 1997-02-25 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.