• UK
  • WARNER BROS. STUDIOS LEAVESDEN LIMITED - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

Company Information

Company registration number
00330764
Company Status
LIVE
Country
United Kingdom
Registered Address
Warner House
98 Theobalds Road
London
WC1X 8WB
Warner House, 98 Theobalds Road, London, WC1X 8WB UK

Management

Managing Directors
BISONI, David
ROOTS, Sarah Elizabeth
Company secretaries
BISONI, David

Company Details

Type of Business
ltd
Incorporated
1937-08-16
Age Of Company
1937-08-16 86 years
SIC/NACE
59111

Ownership

Beneficial Owners
Time Warner Entertainment Limited
Time Warner Entertainment Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WARNER BROS. THEATRES LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2023-01-14
Last Date: 2021-12-31

WARNER BROS. STUDIOS LEAVESDEN LIMITED Company Description

WARNER BROS. STUDIOS LEAVESDEN LIMITED is a ltd registered in United Kingdom with the Company reg no 00330764. Its current trading status is "live". It was registered 1937-08-16. It was previously called WARNER BROS. THEATRES LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Warner House .
More information

Get WARNER BROS. STUDIOS LEAVESDEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Warner Bros. Studios Leavesden Limited - Warner House, 98 Theobalds Road, London, WC1X 8WB, United Kingdom

1937-08-16 86 years
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  • 21-50
  • 51+
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Did you know? kompany provides original and official company documents for WARNER BROS. STUDIOS LEAVESDEN LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2022-09-14) - AA

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  • confirmation-statement-with-no-updates (2022-01-06) - CS01

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  • change-person-director-company-with-change-date (2021-04-01) - CH01

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  • accounts-with-accounts-type-full (2021-10-19) - AA

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  • termination-director-company-with-name-termination-date (2021-02-24) - TM01

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-07) - TM01

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • change-to-a-person-with-significant-control (2020-03-05) - PSC05

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-01-10) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • confirmation-statement-with-no-updates (2018-01-15) - CS01

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  • accounts-with-accounts-type-full (2017-11-22) - AA

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  • confirmation-statement-with-updates (2017-01-03) - CS01

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  • accounts-with-accounts-type-full (2016-08-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01

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  • accounts-with-accounts-type-full (2015-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • termination-director-company-with-name-termination-date (2014-10-08) - TM01

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  • accounts-with-accounts-type-full (2014-07-14) - AA

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  • appoint-person-director-company-with-name (2013-09-30) - AP01

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  • termination-director-company-with-name (2013-08-27) - TM01

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  • accounts-with-made-up-date (2013-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • legacy (2012-11-17) - MG01

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  • accounts-with-made-up-date (2012-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01

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  • change-person-director-company-with-change-date (2012-01-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • change-person-director-company-with-change-date (2011-09-29) - CH01

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  • accounts-with-made-up-date (2011-08-16) - AA

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  • change-of-name-notice (2010-01-18) - CONNOT

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  • capital-allotment-shares (2010-01-20) - SH01

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  • certificate-change-of-name-company (2010-01-18) - CERTNM

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  • change-person-director-company-with-change-date (2010-01-26) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01

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  • accounts-with-made-up-date (2010-08-20) - AA

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  • change-person-secretary-company-with-change-date (2010-01-26) - CH03

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  • appoint-person-director-company-with-name (2009-12-16) - AP01

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  • resolution (2009-11-11) - RESOLUTIONS

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  • statement-of-companys-objects (2009-11-11) - CC04

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  • accounts-with-made-up-date (2009-07-29) - AA

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  • legacy (2009-03-16) - 288c

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  • legacy (2009-02-02) - 363a

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  • legacy (2008-08-05) - 288b

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  • legacy (2008-01-28) - 363a

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  • legacy (2008-08-18) - 288a

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  • legacy (2008-10-20) - 288b

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  • legacy (2008-10-20) - 288a

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  • accounts-with-made-up-date (2008-11-02) - AA

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  • accounts-with-made-up-date (2007-08-20) - AA

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  • resolution (2007-02-27) - RESOLUTIONS

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  • legacy (2007-02-22) - 363s

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  • accounts-with-made-up-date (2006-11-05) - AA

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  • legacy (2006-05-08) - 225

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  • legacy (2006-01-20) - 363s

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  • accounts-with-made-up-date (2006-01-04) - AA

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  • legacy (2005-10-03) - 244

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  • legacy (2005-09-02) - 288b

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  • legacy (2005-06-14) - 288c

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  • legacy (2005-01-10) - 363s

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  • legacy (2005-01-10) - 288b

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  • resolution (2004-06-28) - RESOLUTIONS

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  • legacy (2004-07-28) - 288b

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  • legacy (2004-01-21) - 363s

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  • accounts-with-made-up-date (2004-10-05) - AA

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  • legacy (2003-05-21) - 403a

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  • legacy (2003-02-26) - 363a

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  • accounts-with-made-up-date (2003-04-27) - AA

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  • legacy (2002-01-11) - 363s

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  • legacy (2002-01-11) - 288c

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  • legacy (2002-03-12) - 288b

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  • legacy (2002-03-12) - 288a

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  • accounts-with-made-up-date (2002-06-02) - AA

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  • accounts-with-made-up-date (2001-09-24) - AA

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  • legacy (2001-01-22) - 363a

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  • legacy (2001-01-22) - 288c

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  • accounts-with-made-up-date (2000-09-18) - AA

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  • legacy (2000-06-16) - 288b

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  • legacy (2000-06-16) - 288a

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  • legacy (2000-01-18) - 363s

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  • legacy (1999-01-19) - 363s

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  • legacy (1999-12-09) - 288c

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  • legacy (1999-11-09) - 287

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  • accounts-with-made-up-date (1999-08-04) - AA

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  • legacy (1999-03-08) - 288b

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  • accounts-with-made-up-date (1998-12-18) - AA

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  • legacy (1998-11-30) - 288a

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  • legacy (1998-09-30) - 244

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  • legacy (1998-01-27) - 363s

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  • legacy (1997-01-24) - 363s

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  • accounts-with-made-up-date (1997-10-02) - AA

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  • accounts-with-made-up-date (1996-09-26) - AA

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  • legacy (1996-02-18) - 288

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  • legacy (1996-05-14) - 288

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  • legacy (1996-02-09) - 363s

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  • legacy (1996-11-26) - 403a

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  • legacy (1996-12-10) - 395

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  • legacy (1996-12-10) - 288a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-12-14) - 288

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  • accounts-with-made-up-date (1995-09-29) - AA

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  • legacy (1995-01-10) - 363s

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  • legacy (1994-01-21) - 363s

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  • legacy (1994-10-06) - 288

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  • accounts-with-made-up-date (1994-08-26) - AA

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  • legacy (1994-11-24) - 288

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  • legacy (1993-01-21) - 363s

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  • resolution (1993-12-14) - RESOLUTIONS

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  • memorandum-articles (1993-02-12) - MEM/ARTS

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  • accounts-with-made-up-date (1993-09-05) - AA

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  • accounts-with-made-up-date (1992-10-02) - AA

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  • legacy (1992-06-16) - 88(2)R

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  • legacy (1992-05-06) - 288

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  • legacy (1992-04-13) - 363a

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  • legacy (1992-04-10) - 288

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  • legacy (1992-01-14) - 123

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  • resolution (1992-01-14) - RESOLUTIONS

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  • legacy (1991-09-13) - 288

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  • legacy (1991-03-06) - 363a

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  • legacy (1991-07-28) - 288

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  • legacy (1991-08-05) - 288

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  • accounts-with-made-up-date (1991-11-22) - AA

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  • legacy (1991-12-04) - 288

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  • legacy (1991-10-15) - 288

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  • accounts-with-made-up-date (1990-11-27) - AA

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  • accounts-with-made-up-date (1990-04-30) - AA

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  • legacy (1990-02-27) - 363

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  • legacy (1990-02-21) - 288

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  • resolution (1989-06-05) - RESOLUTIONS

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  • legacy (1989-04-06) - 363

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  • memorandum-articles (1989-06-05) - MEM/ARTS

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  • accounts-with-made-up-date (1989-04-06) - AA

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  • legacy (1988-02-10) - 363

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  • resolution (1988-10-24) - RESOLUTIONS

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  • accounts-with-made-up-date (1988-05-11) - AA

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  • legacy (1987-03-09) - 363

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  • legacy (1986-09-11) - 288

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  • accounts-with-made-up-date (1986-09-11) - AA

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  • incorporation-company (1937-08-16) - NEWINC

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