WARNER BROS. STUDIOS LEAVESDEN LIMITED
Company Number 00330764
Status
Active
Incorporated
August 16, 1937
Entity Type
Ltd
Registered Office
Chiswick Park Building 2
London
W4 5YB
59111
Previous Names
WARNER BROS. THEATRES LIMITED
Ceased on Jan 18, 2010
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 19, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
WARNER BROS. STUDIOS LEAVESDEN LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00330764, this organization has been active since August 1937. Primarily in the 59111 sector, the business maintains its official headquarters at Chiswick Park Building 2. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 12, 2026
Officers
Apr 21, 2026
Officers
Apr 21, 2026
Persons With Significant Control
Nov 11, 2025
Confirmation Statement
Nov 5, 2025
Accounts
Oct 3, 2025
Address
Jul 17, 2025
Address
May 19, 2025
Confirmation Statement
Jan 2, 2025
Accounts
Oct 3, 2024
Confirmation Statement
Jan 4, 2024
Accounts
Oct 24, 2023
Confirmation Statement
Jan 3, 2023
Accounts
Sep 14, 2022
Confirmation Statement
Jan 6, 2022
Accounts
Oct 19, 2021
Officers
Apr 1, 2021
Officers
Feb 24, 2021
Confirmation Statement
Jan 5, 2021
Accounts
Jan 4, 2021
Persons With Significant Control
Mar 5, 2020
Officers
Jan 9, 2020
Officers
Jan 7, 2020
Confirmation Statement
Jan 7, 2020
Accounts
Oct 10, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Time Warner Entertainment Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 89 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03570212
WARNER BROS. CINEMAS (HOLDINGS) LIMITED
BISONI, David is a secretary
03630224
WARNER BROS. INVESTMENT (HOLDINGS) LIMITED
BISONI, David is a secretary
03252129
WARNER BROS. THEATRES (HOLDINGS) LIMITED
BISONI, David is a director
03256238
WARNER VILLAGE EXHIBITION LIMITED
BISONI, David is a director
03263290
WARNER VILLAGE TRUSTEES LIMITED
BISONI, David is a director
02164313
WARNER BROS. THEATRES (UK) LIMITED
BISONI, David is a director
03263230
VUE CINEMAS (UK) LIMITED
BISONI, David is a director
03252138
VUE PROPERTIES LIMITED
BISONI, David is a director
02817273
PINELEX MANAGEMENT LIMITED
BISONI, David is a director