Menna Overview
Here’s a quick overview of WARNER BROS. STUDIOS LEAVESDEN LIMITED 👀 — a London based business that started in 1937.
WARNER BROS. STUDIOS LEAVESDEN LIMITED
- Company statusactive
- Company No00330764
- Age88 years 11 months Incorporated 16 August 1937
- Officers3
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WARNER BROS. STUDIOS LEAVESDEN LIMITED is an active company incorporated on 16 August 1937 and based in London, England. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 19 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Change To A Person With Significant Control
6 Years Ago on 05 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jan 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 22 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 03 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISONI, David | secretary | 20 Feb 2002 | |
| BISONI, David | director | Jun 1968 | 20 Feb 2002 |
| ROOTS, Sarah Elizabeth | director | May 1969 | 06 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Time Warner Entertainment Limited | 06 Apr 2016 |
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RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
RICHARDS, James Timothy are mutual persons.
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WIENER, Stephen Mark are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WARNER BROS. STUDIOS LEAVESDEN LIMITED 👀 — a London based business that started in 1937.