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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
Active 5
  • 1
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Gavazzi, Chakira Teneya Hunter
    Born in April 1977
    Individual (123 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Rush, Nicholas William
    Born in August 1970
    Individual (125 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Galluzzi, David Don
    Born in April 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ now
    OF - Director → CIF 0
  • 5
    icon of address500, South Buena Vista Street, Burbank, United States
    Corporate (66 offsprings)
    Person with significant control
    icon of calendar 2020-08-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mccomb, Christopher
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2020-08-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 2
    Chambers, Anthony Gerard
    Business Executive born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 3
    Haywood, Russell John
    Solicitor born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-19 ~ 2024-07-18
    OF - Director → CIF 0
parent relation
Company in focus

WARBIRD PRODUCTIONS II UK LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-9,909,382 GBP2023-10-01 ~ 2024-09-30
-85,894,771 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-26,000 GBP2023-10-01 ~ 2024-09-30
-137,535 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,328,702 GBP2023-10-01 ~ 2024-09-30
-10,473,498 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,341,048 GBP2023-10-01 ~ 2024-09-30
10,478,385 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
12,346 GBP2023-10-01 ~ 2024-09-30
4,887 GBP2022-10-01 ~ 2023-09-30
Debtors
14,409,601 GBP2024-09-30
36,934,842 GBP2023-09-30
Cash at bank and in hand
217,698 GBP2024-09-30
5,160,307 GBP2023-09-30
Current Assets
14,627,299 GBP2024-09-30
42,095,149 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-42,040,476 GBP2023-09-30
Net Current Assets/Liabilities
67,019 GBP2024-09-30
54,673 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
67,018 GBP2024-09-30
54,672 GBP2023-09-30
49,785 GBP2022-09-30
Equity
67,019 GBP2024-09-30
54,673 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
12,346 GBP2023-10-01 ~ 2024-09-30
4,887 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
18,000 GBP2023-10-01 ~ 2024-09-30
18,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
382022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
1,462,831 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
6,636 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
1,641,140 GBP2022-10-01 ~ 2023-09-30
Amount of corporation tax that is recoverable
Current
11,819,434 GBP2024-09-30
34,323,477 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,765,036 GBP2024-09-30
531,547 GBP2023-09-30
Other Debtors
Current
825,131 GBP2024-09-30
2,079,818 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
14,409,601 GBP2024-09-30
Current, Amounts falling due within one year
36,934,842 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
202,306 GBP2023-09-30
Amounts owed to group undertakings
Current
14,070,519 GBP2024-09-30
38,709,094 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,887 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
486,874 GBP2024-09-30
3,129,076 GBP2023-09-30
Creditors
Current
14,560,280 GBP2024-09-30
42,040,476 GBP2023-09-30
  • WARBIRD PRODUCTIONS II UK LIMITED
    Info
    Registered number 12822659
    icon of address3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2020-08-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.