Warner Sisters Productions Limited
03326525
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
Details
Compliance
Last accounts
31/12/2024
micro entity
Next accounts due
30/09/2026
Confirmation statement
Last: 25/02/2026
Due 11/03/2027
Industry
Officers
director · Since 25/02/1997
TV PRODUCER/CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 76
corporate secretary · Since 26/02/2002
Reg: 04182188
Also on 108 other boards
Former
corporate nominee secretary · Resigned 25/02/1997
corporate nominee director · Resigned 25/02/1997
secretary · Resigned 26/02/2002
Persons with Significant Control
Ms Lavinia Mary Warner
British · England · Age 76
Synergy House 4th Floor, 114-118, London, WC1B 5AA
Notified 06/04/2016
Change History
Active
Private Limited Company
SYNERGY HOUSE 4TH FLOOR 114-118
LONDON
CompanyRankvs 9591+ SIC 59111 peers40
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
-£190k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£187k
Working capital
Current Assets
£12k
Current Liabilities
£199k
Fixed Assets
£146
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2024 | 0.06 | -£11k |
| 2023 | 0.07 | — |
Derived from filed accounts. Not audited figures.