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WARNER BROS. STUDIOS LEAVESDEN LIMITED (00330764)

WARNER BROS. STUDIOS LEAVESDEN LIMITED (00330764) is an active UK company. incorporated on 16 August 1937. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. WARNER BROS. STUDIOS LEAVESDEN LIMITED has been registered for 88 years.

Company Number
00330764
Status
active
Type
ltd
Incorporated
16 August 1937
Age
88 years
Address
Chiswick Park Building 2, London, W4 5YB
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
SIC Codes
59111

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Introduction
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WARNER BROS. STUDIOS LEAVESDEN LIMITED

WARNER BROS. STUDIOS LEAVESDEN LIMITED is an active company incorporated on 16 August 1937 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. WARNER BROS. STUDIOS LEAVESDEN LIMITED was registered 88 years ago.(SIC: 59111)

Status

active

Active since 88 years ago

Company No

00330764

LTD Company

Age

88 Years

Incorporated 16 August 1937

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 5 November 2025 (4 months ago)
Submitted on 5 November 2025 (4 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Previous Company Names

WARNER BROS. THEATRES LIMITED
From: 16 August 1937To: 18 January 2010
Contact
Address

Chiswick Park Building 2 566 Chiswick High Road London, W4 5YB,

Previous Addresses

Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
From: 19 May 2025To: 17 July 2025
Warner House 98 Theobalds Road London WC1X 8WB
From: 16 August 1937To: 19 May 2025
Timeline

15 key events • 1937 - 2021

Funding Officers Ownership
Company Founded
Aug 37
Director Joined
Dec 09
Director Joined
Dec 09
Funding Round
Jan 10
Director Left
Aug 13
Director Joined
Sept 13
Director Joined
Sept 13
Loan Secured
Jun 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Oct 14
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Feb 21
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

176

Change To A Person With Significant Control
11 November 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 May 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2021
AAAnnual Accounts
Change Person Director Company With Change Date
1 April 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 February 2021
TM01Termination of Director
Confirmation Statement With No Updates
5 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2021
AAAnnual Accounts
Change To A Person With Significant Control
5 March 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
30 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2016
AR01AR01
Accounts With Accounts Type Full
17 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 January 2015
AR01AR01
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
8 October 2014
TM01Termination of Director
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
17 June 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
3 February 2014
AR01AR01
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Termination Director Company With Name
27 August 2013
TM01Termination of Director
Accounts With Made Up Date
21 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 February 2013
AR01AR01
Legacy
17 November 2012
MG01MG01
Accounts With Made Up Date
18 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2012
AR01AR01
Change Person Director Company With Change Date
12 January 2012
CH01Change of Director Details
Change Person Director Company With Change Date
29 September 2011
CH01Change of Director Details
Accounts With Made Up Date
16 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 January 2011
AR01AR01
Accounts With Made Up Date
20 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2010
AR01AR01
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 January 2010
CH01Change of Director Details
Capital Allotment Shares
20 January 2010
SH01Allotment of Shares
Certificate Change Of Name Company
18 January 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 January 2010
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Appoint Person Director Company With Name
16 December 2009
AP01Appointment of Director
Resolution
11 November 2009
RESOLUTIONSResolutions
Statement Of Companys Objects
11 November 2009
CC04CC04
Accounts With Made Up Date
29 July 2009
AAAnnual Accounts
Legacy
16 March 2009
288cChange of Particulars
Legacy
2 February 2009
363aAnnual Return
Accounts With Made Up Date
2 November 2008
AAAnnual Accounts
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
5 August 2008
288bResignation of Director or Secretary
Legacy
28 January 2008
363aAnnual Return
Accounts With Made Up Date
20 August 2007
AAAnnual Accounts
Resolution
27 February 2007
RESOLUTIONSResolutions
Legacy
22 February 2007
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 November 2006
AAAnnual Accounts
Legacy
8 May 2006
225Change of Accounting Reference Date
Legacy
20 January 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
4 January 2006
AAAnnual Accounts
Legacy
3 October 2005
244244
Legacy
2 September 2005
288bResignation of Director or Secretary
Legacy
14 June 2005
288cChange of Particulars
Legacy
10 January 2005
363sAnnual Return (shuttle)
Legacy
10 January 2005
288bResignation of Director or Secretary
Accounts With Made Up Date
5 October 2004
AAAnnual Accounts
Legacy
28 July 2004
288bResignation of Director or Secretary
Resolution
28 June 2004
RESOLUTIONSResolutions
Legacy
21 January 2004
363sAnnual Return (shuttle)
Legacy
21 May 2003
403aParticulars of Charge Subject to s859A
Legacy
21 May 2003
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
27 April 2003
AAAnnual Accounts
Legacy
26 February 2003
363aAnnual Return
Accounts With Made Up Date
2 June 2002
AAAnnual Accounts
Legacy
12 March 2002
288aAppointment of Director or Secretary
Legacy
12 March 2002
288bResignation of Director or Secretary
Legacy
11 January 2002
288cChange of Particulars
Legacy
11 January 2002
363sAnnual Return (shuttle)
Accounts With Made Up Date
24 September 2001
AAAnnual Accounts
Legacy
22 January 2001
363aAnnual Return
Legacy
22 January 2001
288cChange of Particulars
Accounts With Made Up Date
18 September 2000
AAAnnual Accounts
Legacy
16 June 2000
288bResignation of Director or Secretary
Legacy
16 June 2000
288aAppointment of Director or Secretary
Legacy
18 January 2000
363sAnnual Return (shuttle)
Legacy
9 December 1999
288cChange of Particulars
Legacy
9 November 1999
287Change of Registered Office
Accounts With Made Up Date
4 August 1999
AAAnnual Accounts
Legacy
8 March 1999
288bResignation of Director or Secretary
Legacy
19 January 1999
363sAnnual Return (shuttle)
Accounts With Made Up Date
18 December 1998
AAAnnual Accounts
Legacy
30 November 1998
288aAppointment of Director or Secretary
Legacy
30 September 1998
244244
Legacy
27 January 1998
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 October 1997
AAAnnual Accounts
Legacy
24 January 1997
363sAnnual Return (shuttle)
Legacy
10 December 1996
395Particulars of Mortgage or Charge
Legacy
10 December 1996
395Particulars of Mortgage or Charge
Legacy
10 December 1996
288aAppointment of Director or Secretary
Legacy
26 November 1996
403aParticulars of Charge Subject to s859A
Legacy
26 November 1996
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
26 September 1996
AAAnnual Accounts
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
18 February 1996
288288
Legacy
9 February 1996
363sAnnual Return (shuttle)
Legacy
14 December 1995
288288
Accounts With Made Up Date
29 September 1995
AAAnnual Accounts
Legacy
10 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
288288
Legacy
6 October 1994
288288
Accounts With Made Up Date
26 August 1994
AAAnnual Accounts
Legacy
21 January 1994
363sAnnual Return (shuttle)
Resolution
14 December 1993
RESOLUTIONSResolutions
Resolution
14 December 1993
RESOLUTIONSResolutions
Resolution
14 December 1993
RESOLUTIONSResolutions
Resolution
14 December 1993
RESOLUTIONSResolutions
Resolution
14 December 1993
RESOLUTIONSResolutions
Accounts With Made Up Date
5 September 1993
AAAnnual Accounts
Memorandum Articles
12 February 1993
MEM/ARTSMEM/ARTS
Legacy
21 January 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
2 October 1992
AAAnnual Accounts
Legacy
16 June 1992
88(2)R88(2)R
Legacy
6 May 1992
288288
Legacy
13 April 1992
363aAnnual Return
Legacy
10 April 1992
288288
Legacy
14 January 1992
123Notice of Increase in Nominal Capital
Resolution
14 January 1992
RESOLUTIONSResolutions
Resolution
14 January 1992
RESOLUTIONSResolutions
Legacy
4 December 1991
288288
Accounts With Made Up Date
22 November 1991
AAAnnual Accounts
Legacy
15 October 1991
288288
Legacy
13 September 1991
288288
Legacy
5 August 1991
288288
Legacy
28 July 1991
288288
Legacy
28 July 1991
288288
Legacy
6 March 1991
363aAnnual Return
Accounts With Made Up Date
27 November 1990
AAAnnual Accounts
Accounts With Made Up Date
30 April 1990
AAAnnual Accounts
Legacy
27 February 1990
363363
Legacy
21 February 1990
288288
Memorandum Articles
5 June 1989
MEM/ARTSMEM/ARTS
Resolution
5 June 1989
RESOLUTIONSResolutions
Accounts With Made Up Date
6 April 1989
AAAnnual Accounts
Legacy
6 April 1989
363363
Resolution
24 October 1988
RESOLUTIONSResolutions
Accounts With Made Up Date
11 May 1988
AAAnnual Accounts
Legacy
10 February 1988
363363
Legacy
9 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
11 September 1986
AAAnnual Accounts
Accounts With Made Up Date
11 September 1986
AAAnnual Accounts
Legacy
11 September 1986
288288
Incorporation Company
16 August 1937
NEWINCIncorporation