WB

WARNER BROS. STUDIOS LEAVESDEN LIMITED

Active

Company number 00330764

London, England · Incorporated 16 August 1937

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

Last updated on 16 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2010

Company history

Previous company names

WARNER BROS. THEATRES LIMITED · 16 August 1937 – 18 January 2010

Company overview

Warner Bros. Studios Leavesden Limited is an active private limited company incorporated on 16 August 1937 and registered in England and Wales. The company’s registered office is at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB. Its principal activity is motion picture production (SIC 59111).

The company is wholly owned and controlled by Time Warner Entertainment Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Geoffrey Joseph Spooner (appointed 15 April 2026) and David Bisoni (appointed 20 February 2002), both British nationals resident in the United Kingdom.

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The last confirmation statement was made up to 5 November 2025. The company has no charges, no insolvency history and has never been liquidated. Recent filings in April 2026 relate to the termination of one director and the appointment of Geoffrey Joseph Spooner.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Time Warner Entertainment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 January 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
21 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
19 October 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Full
Accounts
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2018 View
Accounts With Accounts Type Full
Accounts
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Accounts With Accounts Type Full
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Full
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Appoint Person Director Company With Name
Officers
30 September 2013 View
Termination Director Company With Name
Officers
27 August 2013 View
Accounts With Made Up Date
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Legacy
Mortgage
17 November 2012 View
Accounts With Made Up Date
Accounts
18 September 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2012 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Accounts With Made Up Date
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Made Up Date
Accounts
20 August 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Capital Allotment Shares
Capital
20 January 2010 View
Change Of Name Notice
Change Of Name
18 January 2010 View
Certificate Change Of Name Company
Change Of Name
18 January 2010 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Appoint Person Director Company With Name
Officers
16 December 2009 View
Statement Of Companys Objects
Change Of Constitution
11 November 2009 View
Resolution
Resolution
11 November 2009 View
Accounts With Made Up Date
Accounts
29 July 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
2 February 2009 View
Accounts With Made Up Date
Accounts
2 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Made Up Date
Accounts
20 August 2007 View
Resolution
Resolution
27 February 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Accounts
8 May 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Made Up Date
Accounts
4 January 2006 View
Legacy
Accounts
3 October 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
10 January 2005 View
Legacy
Annual Return
10 January 2005 View
Accounts With Made Up Date
Accounts
5 October 2004 View
Legacy
Officers
28 July 2004 View
Resolution
Resolution
28 June 2004 View
Legacy
Annual Return
21 January 2004 View
Legacy
Mortgage
21 May 2003 View
Legacy
Mortgage
21 May 2003 View
Accounts With Made Up Date
Accounts
27 April 2003 View
Legacy
Annual Return
26 February 2003 View
Accounts With Made Up Date
Accounts
2 June 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Made Up Date
Accounts
24 September 2001 View
Legacy
Officers
22 January 2001 View
Legacy
Annual Return
22 January 2001 View
Accounts With Made Up Date
Accounts
18 September 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Annual Return
18 January 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Address
9 November 1999 View
Accounts With Made Up Date
Accounts
4 August 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Annual Return
19 January 1999 View
Accounts With Made Up Date
Accounts
18 December 1998 View
Legacy
Officers
30 November 1998 View
Legacy
Accounts
30 September 1998 View
Legacy
Annual Return
27 January 1998 View
Accounts With Made Up Date
Accounts
2 October 1997 View
Legacy
Annual Return
24 January 1997 View
Legacy
Officers
10 December 1996 View
Legacy
Mortgage
10 December 1996 View
Legacy
Mortgage
10 December 1996 View
Legacy
Mortgage
26 November 1996 View
Legacy
Mortgage
26 November 1996 View
Accounts With Made Up Date
Accounts
26 September 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
18 February 1996 View
Legacy
Annual Return
9 February 1996 View
Legacy
Officers
14 December 1995 View
Accounts With Made Up Date
Accounts
29 September 1995 View
Legacy
Annual Return
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 November 1994 View
Legacy
Officers
6 October 1994 View
Accounts With Made Up Date
Accounts
26 August 1994 View
Legacy
Annual Return
21 January 1994 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Resolution
Resolution
14 December 1993 View
Accounts With Made Up Date
Accounts
5 September 1993 View
Memorandum Articles
Incorporation
12 February 1993 View
Legacy
Annual Return
21 January 1993 View
Accounts With Made Up Date
Accounts
2 October 1992 View
Legacy
Capital
16 June 1992 View
Legacy
Officers
6 May 1992 View
Legacy
Annual Return
13 April 1992 View
Legacy
Officers
10 April 1992 View
Resolution
Resolution
14 January 1992 View
Resolution
Resolution
14 January 1992 View
Legacy
Capital
14 January 1992 View
Legacy
Officers
4 December 1991 View
Accounts With Made Up Date
Accounts
22 November 1991 View
Legacy
Officers
15 October 1991 View
Legacy
Officers
13 September 1991 View
Legacy
Officers
5 August 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Officers
28 July 1991 View
Legacy
Annual Return
6 March 1991 View
Accounts With Made Up Date
Accounts
27 November 1990 View
Accounts With Made Up Date
Accounts
30 April 1990 View
Legacy
Annual Return
27 February 1990 View
Legacy
Officers
21 February 1990 View
Resolution
Resolution
5 June 1989 View
Memorandum Articles
Incorporation
5 June 1989 View
Legacy
Annual Return
6 April 1989 View
Accounts With Made Up Date
Accounts
6 April 1989 View
Resolution
Resolution
24 October 1988 View
Accounts With Made Up Date
Accounts
11 May 1988 View
Legacy
Annual Return
10 February 1988 View
Legacy
Annual Return
9 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
11 September 1986 View
Accounts With Made Up Date
Accounts
11 September 1986 View
Accounts With Made Up Date
Accounts
11 September 1986 View
Incorporation Company
Incorporation
16 August 1937 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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