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Cash

£21m

-39% vs 2024

Net assets

£167m

+2.6% vs 2024

Employees

41

-19.6% vs 2024

Profit before tax

£4.6m

-96.1% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Turnover £24,606,000£23,441,000 -4.7%
Operating profit -£807,000£3,760,000 +565.9%
Profit before tax £118,317,000£4,611,000 -96.1%
Net profit £117,843,000£3,460,000 -97.1%
Cash £34,285,000£20,912,000 -39%
Total assets less current liabilities £162,642,000£166,807,000 +2.6%
Net assets £162,642,000£166,807,000 +2.6%
Equity £162,642,000£166,807,000 +2.6%
Average employees 5141 -19.6%
Wages £6,759,000£6,066,000 -10.3%
Directors' remuneration £681,000£684,000 +0.4%
Directors' pension contributions £0
Highest paid director £681,000£684,000 +0.4%

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin -3.3%16.0%
Net margin 14.8%
Return on capital employed -0.5%2.3%
Gearing (liabilities / total assets) 22.6%15.9%
Current ratio 1.43x1.78x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 7 times since incorporation

  1. WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED 2010-11-25 → present
  2. WARNER BROS INTERNATIONAL TELEVISION PRODUCTION LIMITED 2010-11-16 → 2010-11-25
  3. WARNER BROS CONSUMER PRODUCTS (UK) LIMITED 1992-09-08 → 2010-11-16
  4. LICENSING CORPORATION OF AMERICA (EUROPE) LIMITED 1987-08-20 → 1992-09-08
  5. LICENSING CORPORATION OF AMERICA (UK) LIMITED 1987-06-24 → 1987-08-20
  6. WARNER COMMUNICATIONS LIMITED 1987-04-02 → 1987-06-24
  7. LICENSING CORPORATION OF AMERICA (UK) LIMITED 1987-03-10 → 1987-04-02
  8. TELLFAST LIMITED 1987-03-04 → 1987-03-10

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Although the directors currently have no reason to believe that the Company will be unable to continue as a going concern after the completion of the PSKY Merger, the inability to fully assess the future financial and operational framework of the Company following the aforementioned transactions, including any future refinancing, indicates a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. WARNER BROS. INTERNATIONAL TELEVISION PRODUCTION LIMITED · parent
    1. BlazHoffski Holding B.V. 100% · Netherlands · holding company
    2. BlazHoffski Productions B.V. 100% · Netherlands · television production
    3. Warner Bros. Television Production UK Limited 100% · England and Wales · management service company and holding company
    4. Yalli Productions Limited 100% · England and Wales · TV production

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 19 resigned

Name Role Appointed Born Nationality
GOES, Ronaldus Director 2010-08-04 Aug 1965 Dutch
OGILVIE, William Alexander Director 2015-03-31 Jul 1963 British
Show 19 resigned officers
Name Role Appointed Resigned
BRANDER, David Ross Secretary 1992-05-12 1996-05-03
DOUGLAS, Andrew Keith Secretary 2004-06-18 2008-11-11
LIMA, Theodore Charles Secretary 1996-05-03 2004-06-18
SHINE, Suzanne Rosslynn Secretary 2008-11-12 2012-07-31
TIERNEY, William Joseph Secretary 1992-05-12
BLACK, Catriona Marie Director 2004-06-22 2005-12-18
EMANUELE, Michele Director 2008-08-06 2015-02-27
EVANS, David Alexander Richard Director 1997-12-01 2000-06-26
GRANT, Joseph Director 1996-02-02
HILLIER, Mark Stephen Director 1994-02-01
LAUBER, Julie Ann Director 1994-01-17 1996-02-02
MATHENY, Mark Director 1996-02-02 2004-04-30
MERTZ, Steven William Director 2001-01-31 2015-02-27
PENNY, Jonathan Nicholas Director 2012-07-31 2015-03-30
SENAT, Eric Hartley Director 2001-01-31
SUTHERLAND, Mary Joy Director 1994-01-17 1996-10-01
SWIFT, Malcolm Stuart Director 2000-09-12 2002-01-23
YOUNG, Christopher John Director 1996-02-02 2008-07-24
ZULUETA, Pilar Director 2002-07-10 2010-08-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Warner Media International Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 189 total filings

Date Type Category Description
2026-08-06 AA accounts Accounts with accounts type full
2026-01-19 CH01 officers Change person director company with change date PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-27 AA accounts Accounts with accounts type full
2025-10-14 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-15 AD01 address Change registered office address company with date old address new address PDF
2024-11-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-24 AA accounts Accounts with accounts type full
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2022-11-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-18 AA accounts Accounts with accounts type full
2021-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-19 AA accounts Accounts with accounts type full
2020-12-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-19 AA accounts Accounts with accounts type full
2020-03-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2019-11-28 CS01 confirmation-statement Confirmation statement with updates PDF
2019-10-02 AA accounts Accounts with accounts type full
2019-09-04 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page