WARNER BROS. STUDIOS LEAVESDEN LIMITED

Overview

Company Name	WARNER BROS. STUDIOS LEAVESDEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00330764
Jurisdiction	England/Wales
Date of Creation	Aug 16, 1937

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARNER BROS. STUDIOS LEAVESDEN LIMITED?

Motion picture production activities (59111) / Information and communication

Where is WARNER BROS. STUDIOS LEAVESDEN LIMITED located?

Registered Office Address	Chiswick Park Building 2 566 Chiswick High Road W4 5YB London England
Undeliverable Registered Office Address	No

What were the previous names of WARNER BROS. STUDIOS LEAVESDEN LIMITED?

Previous Company Names
Company Name	From	Until
WARNER BROS. THEATRES LIMITED	Aug 16, 1937	Aug 16, 1937

What are the latest accounts for WARNER BROS. STUDIOS LEAVESDEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WARNER BROS. STUDIOS LEAVESDEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for WARNER BROS. STUDIOS LEAVESDEN LIMITED?

Filings
Date	Description	Document	Type
Apr 21, 2026	Appointment of Geoffrey Joseph Spooner as a director on Apr 15, 2026	2 pages	AP01

Apr 21, 2026	Termination of appointment of Sarah Elizabeth Roots as a director on Apr 15, 2026	1 pages	TM01

Nov 11, 2025	Change of details for Time Warner Entertainment Limited as a person with significant control on May 19, 2025	2 pages	PSC05

Nov 05, 2025	Confirmation statement made on Nov 05, 2025 with no updates	3 pages	CS01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	44 pages	AA

Jul 17, 2025	Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on Jul 17, 2025	1 pages	AD01

May 19, 2025	Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on May 19, 2025	1 pages	AD01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	43 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 24, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 14, 2022	Full accounts made up to Dec 31, 2021	41 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

Apr 01, 2021	Director's details changed for Ms Sarah Elizabeth Roots on Mar 10, 2021	2 pages	CH01

Feb 24, 2021	Termination of appointment of Thomas Hugh Creighton as a director on Feb 19, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 04, 2021	Full accounts made up to Dec 31, 2019	38 pages	AA

Mar 05, 2020	Change of details for Time Warner Entertainment Limited as a person with significant control on Feb 10, 2020	2 pages	PSC05

Jan 09, 2020	Appointment of Ms. Sarah Elizabeth Roots as a director on Jan 06, 2020	2 pages	AP01

Jan 07, 2020	Termination of appointment of Daniel Christian Dark as a director on Jan 06, 2020	1 pages	TM01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	35 pages	AA

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WARNER BROS. STUDIOS LEAVESDEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BISONI, David 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Feb 20, 2002		Secretary	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England		British		80620640001
BISONI, David 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Feb 20, 2002		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	United Kingdom	British	1968-6	80620640001
SPOONER, Geoffrey Joseph 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Apr 15, 2026		Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	United Kingdom	British	1978-3	347718490001
BIRCH, James Edward Sullivan 16 Abingdon Villas W8 6XB London	Jun 12, 2000	Feb 20, 2002	Secretary	16 Abingdon Villas W8 6XB London		British		88871990001
BRANDER, David Ross Duntulm New Road Charney Bassett OX12 0ER Wantage Oxfordshire	Apr 30, 1992	May 03, 1996	Secretary	Duntulm New Road Charney Bassett OX12 0ER Wantage Oxfordshire		British		58761860001
LIMA, Theodore Charles 45 Landford Road SW15 1AQ London	May 03, 1996	Jun 12, 2000	Secretary	45 Landford Road SW15 1AQ London		British		47695680001
YOUNG, Christopher John Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire		Apr 30, 1992	Secretary	Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire		British		45097130001
BIRCH, James Edward Sullivan 16 Abingdon Villas W8 6XB London	Nov 12, 1998	Feb 20, 2002	Director	16 Abingdon Villas W8 6XB London	United Kingdom	British	1964-7	88871990001
CREIGHTON, Thomas Hugh Warner House 98 Theobalds Road WC1X 8WB London	Sep 11, 2013	Feb 19, 2021	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1964-1	157727790001
DARK, Daniel Christian Warner Drive Leavesden WD25 7LP Herfordshire Warner Bros. Studios Leavesden England England	Sep 11, 2013	Jan 06, 2020	Director	Warner Drive Leavesden WD25 7LP Herfordshire Warner Bros. Studios Leavesden England England	United Kingdom	British	1964-4	55382530001
DOBSON, Peter Brian 32 Moorfields Close TW18 3LU Staines Middlesex	Nov 07, 1994	Jul 05, 2004	Director	32 Moorfields Close TW18 3LU Staines Middlesex		British	1948-12	76568650002
EMANUELE, Michele Warner House 98 Theobalds Road WC1X 8WB London	Aug 14, 2008	Oct 06, 2014	Director	Warner House 98 Theobalds Road WC1X 8WB London	United Kingdom	Italian	1959-10	132624640002
FOX, Richard Joseph Warner House 98 Theobalds Road WC1X 8WB London		Aug 14, 2013	Director	Warner House 98 Theobalds Road WC1X 8WB London	Usa	American	1946-2	38925650005
GILBERT, Jon Craig Warner House 98 Theobalds Road WC1X 8WB London	Dec 16, 2009	Sep 30, 2014	Director	Warner House 98 Theobalds Road WC1X 8WB London	Usa	American	1953-11	147679210001
HASSANEIN, Salah Mohammed Hoffshot Lane Sands Point FOREIGN New York 11050 Usa		Sep 10, 1994	Director	Hoffshot Lane Sands Point FOREIGN New York 11050 Usa		American	1921-5	42656500001
LIMA, Theodore Charles 45 Landford Road SW15 1AQ London		Nov 11, 2004	Director	45 Landford Road SW15 1AQ London	United Kingdom	British	1937-3	47695680001
MERTZ, Steven William Warner House 98 Theobalds Road WC1X 8WB London	Oct 15, 2008	Oct 06, 2014	Director	Warner House 98 Theobalds Road WC1X 8WB London	England	British	1957-5	39422010001
OCHS, Millard Luis 2124 Maginn Drive 91210 Glendale California Usa	Sep 10, 1994	Oct 15, 2008	Director	2124 Maginn Drive 91210 Glendale California Usa	Usa	American	1946-7	40544080002
PEARSON, David Arthur 3 Red Maple Littleton 80127 Colorado America	Dec 08, 1995	Oct 15, 2008	Director	3 Red Maple Littleton 80127 Colorado America		American	1944-4	61275670001
RICHARDS, James Timothy 8290 Skyline Drive 90046 Los Angeles California Usa	Nov 27, 1996	Feb 11, 1999	Director	8290 Skyline Drive 90046 Los Angeles California Usa		American	1959-2	77252910001
ROOTS, Sarah Elizabeth 566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	Jan 06, 2020	Apr 15, 2026	Director	566 Chiswick High Road W4 5YB London Chiswick Park Building 2 England	England	British	1969-5	122817940003
ROSS, Stephen Warner House 98 Theobalds Road WC1X 8WB London	Dec 16, 2009	Sep 30, 2014	Director	Warner House 98 Theobalds Road WC1X 8WB London	Usa	American	1948-9	147679280001
STIEGLER, Ira Brian 74 Burlington Avenue Kew TW9 4DH Richmond Surrey	Feb 02, 1996	Aug 31, 2005	Director	74 Burlington Avenue Kew TW9 4DH Richmond Surrey		American	1956-8	61223440003
WIENER, Stephen Mark 3 Quay West Ferry Road TW11 9NH Teddington Middlesex		Nov 07, 1994	Director	3 Quay West Ferry Road TW11 9NH Teddington Middlesex		British	1951-10	41603390001
WRIGHT, Nancy Louise 30 Montagu Square W1H 1RJ London		Dec 08, 1995	Director	30 Montagu Square W1H 1RJ London		British	1958-6	65903710001
YOUNG, Christopher John Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire		Jul 24, 2008	Director	Beedon Lodge Beedon Common RG20 8TU Newbury Berkshire		British	1949-12	45097130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARNER BROS. STUDIOS LEAVESDEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Time Warner Entertainment Limited

Apr 06, 2016

Chiswick High Road

W4 5YB London

Chiswick Park Building 2

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	The Law Of England And Wales
Place Registered	Companies House
Registration Number	2713676

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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