Company registration number:
03326525
Warner Sisters Productions Limited
Unaudited filleted financial statements
31 December 2025
Warner Sisters Productions Limited
Contents
Directors and other information
Statement of financial position and notes to the financial statements
Warner Sisters Productions Limited
Directors and other information
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Director |
L M Warner |
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Secretary |
Redford Secretarial Services Limited |
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Company number |
03326525 |
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Registered office |
Synergy House, 4th Floor |
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114-118 Southampton Row |
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London |
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WC1B 5AA |
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Accountants |
Redford & Co Limited |
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Chartered Accountants |
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Synergy House, 4th Floor |
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114-118 Southampton Row |
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London |
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WC1B 5AA |
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Warner Sisters Productions Limited
Statement of financial position
31 December 2025
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2025 |
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2024 |
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£ |
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£ |
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Fixed assets |
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109 |
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146 |
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_______ |
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_______ |
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Current assets |
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12,421 |
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12,496 |
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Creditors: amounts falling due within one year |
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(
210,900) |
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(
199,238) |
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_______ |
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_______ |
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Net current liabilities |
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(
198,479) |
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(
186,742) |
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_______ |
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_______ |
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Total assets less current liabilities |
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(
198,370) |
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(
186,596) |
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Accruals and deferred income |
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(
3,550) |
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(
3,500) |
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_______ |
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_______ |
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Net liabilities |
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(
201,920) |
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(
190,096) |
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_______ |
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_______ |
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Capital and reserves |
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(
201,920) |
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(
190,096) |
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_______ |
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_______ |
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Notes to the financial statements
Warner Sisters Productions Limited
Year ended 31 December 2025
1.
Employee numbers
The average number of persons employed by the company during the year amounted to
1
(2024:
1
).
2.
Going concern
The accounts have been prepared on a going concern basis. The company is able to meet its liabilities as they fall due and the director will ensure that the company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the going concern basis has been adopted in preparing the accounts.
For the year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.
Directors responsiblities:
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The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476.
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The director acknowledges her responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
The financial statements have been prepared in accordance with the micro-entity provisions and have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
These financial statements were approved by the
board of directors
and authorised for issue on
09 September 2026
, and are signed on behalf of the board by:
L M Warner
Director
Company registration number:
03326525
The company is a private company limited by shares, registered in England.