WARBIRD PRODUCTIONS II UK LIMITED
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Cash
£165K
-24.3% lowest in 5 filed years
Net assets
£75K
+11.4% highest in 5 filed years
Employees
0
Average over period
Profit before tax
-£251K
+81.1% highest in 5 filed years
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £82,940,326 | £93,511,403 | £75,558,808 | £8,606,680 | £1,767,673 | -79.5% | |
| Operating profit | — | — | -£10,473,498 | -£1,328,702 | — | — | |
| Profit before tax | -£20,622,123 | -£23,775,745 | -£10,473,498 | -£1,328,702 | -£250,747 | +81.1% | |
| Net profit | £24,782 | £25,003 | £4,887 | £12,346 | £7,653 | -38% | |
| Cash | £6,202,881 | £24,501,372 | £5,160,307 | £217,698 | £164,885 | -24.3% | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | £54,673 | £67,019 | £74,673 | +11.4% | |
| Equity | £24,783 | £49,786 | £54,673 | £67,019 | £74,673 | +11.4% | |
| Average employees | 240 | 201 | 38 | 0 | 0 | — | |
| Wages | £12,052,126 | £9,354,155 | £1,462,831 | £0 | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | -13.9% | -15.4% | — | |
| Net margin | 0.0% | 0.0% | 0.0% | 0.1% | 0.4% | |
| Current ratio | — | — | 1.00x | 1.00x | 1.11x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERMINGHAM, Tracy Anne | Director | 2021-06-22 | Mar 1979 | Irish |
| GALLUZZI, David Don | Director | 2020-08-19 | Apr 1974 | American |
| GAVAZZI, Chakira Teneya Hunter | Director | 2020-08-19 | Apr 1977 | American |
| RUSH, Nicholas William | Director | 2021-06-22 | Aug 1970 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Anthony Gerard | Director | 2020-08-19 | 2021-06-22 |
| HAYWOOD, Russell John | Director | 2020-08-19 | 2024-07-18 |
| MCCOMB, Christopher | Director | 2020-08-19 | 2021-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Walt Disney Company | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-19 | Active |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | AD02 | address | Change sail address company with old address new address | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-29 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | CH01 | officers | Change person director company with change date | |
| 2022-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-17 | AA | accounts | Accounts with accounts type full | |
| 2021-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2021-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-09-04 | AD03 | address | Move registers to sail company with new address | |
| 2020-09-04 | AD02 | address | Change sail address company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.