# Warbird Productions Ii UK Limited

## Details

- **Company number:** [12822659](https://find-and-update.company-information.service.gov.uk/company/12822659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Aug 2020
- **Registered office:** 3 QUEEN CAROLINE STREET, HAMMERSMITH, LONDON, W6 9PE
- **Nature of business:** [59111](/sic/59111) Motion picture production activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUSH, Nicholas William | director | 22 Jun 2021 |  |
| BERMINGHAM, Tracy Anne | director | 22 Jun 2021 |  |
| GAVAZZI, Chakira Teneya Hunter | director | 19 Aug 2020 |  |
| GALLUZZI, David Don | director | 19 Aug 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Walt Disney Company | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Aug 2020 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £164,885 | 0 |
| 30 Sep 2024 | - | £217,698 | 38 |
| 30 Sep 2023 | - | £5,160,307 | 201 |
| 30 Sep 2022 | £93,511,403 | £24,501,372 | 240 |
| 30 Sep 2021 | £82,940,326 | £6,202,881 | 240 |





## Directors' other companies

- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Back From Beyond Productions Limited](/company/16565361)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Searchlight Pictures (UK) Limited](/company/04823836)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Stannum 50 Labs (UK) Limited](/company/09722151)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Iceberg Productions Limited](/company/10266772)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Lost Locks Productions Limited](/company/16564675)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Wedco Finance UK Limited](/company/16032102)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Lunak Heavy Industries (UK) Limited](/company/09162867)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Space Bear Industries (UK) Limited](/company/09164691)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Hidden Heart Productions Limited](/company/12085529)
- [BERMINGHAM, Tracy Anne](/person/5394502) - director at [Wedco Emea Ventures Limited](/company/09104101)



## Companies at the same address

- [20th Century Studios UK Global Productions Limited](/company/08617046) (08617046)
- [20th Century Studios UK Limited](/company/06577466) (06577466)
- [4vibes Productions UK Limited](/company/14179317) (14179317)
- [Ace Of Hearts (UK) Limited](/company/13291892) (13291892)
- [Ante Productions Limited](/company/13048135) (13048135)
- [Arctic Fox Productions Limited](/company/08455496) (08455496)
- [Asgard Productions Ii UK Limited](/company/07596270) (07596270)
- [Assembled Productions Ii UK Ltd](/company/08404551) (08404551)
- [Assembled Productions Iii UK Limited](/company/10068015) (10068015)
- [Atlas Hall Productions UK Limited](/company/16274526) (16274526)