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Summary

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Contact details

Officers26

Events1

Documents102

Additional data

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Last updated: May 01, 2024

WARNER BROS. STUDIOS LEAVESDEN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 16 Aug 1937 (87 years ago)

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Summary

NameWARNER BROS. STUDIOS LEAVESDEN LIMITED
Historical names
  • WARNER BROS. THEATRES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00330764
Incorporation Date16 Aug 1937 (87 years ago) / 4 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
ENTER************************

ActiveUnited Kingdom

LONDO*************************************

ActiveUnited Kingdom

LONDO************************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, WARNER HOUSE, 98 THEOBALDS ROAD, WC1X 8WB

Officers

individual

IndividualUnited Kingdom

Time Warner Entertainment Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Birch, James Edward Sullivan

Director


Appointed on12 Nov 1998

Resigned on20 Feb 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Richards, James Timothy

Director


Appointed on27 Nov 1996

Resigned on11 Feb 1999

individual

IndividualUnited Kingdom

Bisoni, David

Secretary


Appointed on20 Feb 2002

individual

IndividualUnited Kingdom

Birch, James Edward Sullivan

Secretary


Appointed on12 Jun 2000

Resigned on20 Feb 2002

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Events

Old value

18 Jan 2010

Name changeWARNER BROS. THEATRES LIMITED

Documents

DateNameTypeDocument
03 Jan 2023Confirmation statement with no updatesCS01View
14 Sep 2022Accounts with accounts type fullAAView
06 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is WARNER BROS. STUDIOS LEAVESDEN LIMITED's headquarters?

WARNER BROS. STUDIOS LEAVESDEN LIMITED's headquarters is located at LONDON, WARNER HOUSE, 98 THEOBALDS ROAD, WC1X 8WB

What is WARNER BROS. STUDIOS LEAVESDEN LIMITED's industry?

WARNER BROS. STUDIOS LEAVESDEN LIMITED is in the industry of Motion picture, video and television programme production activities

What year was WARNER BROS. STUDIOS LEAVESDEN LIMITED started?

WARNER BROS. STUDIOS LEAVESDEN LIMITED was started in 1937

Sources: Companies House