WARNER BROS. STUDIOS LEAVESDEN LIMITED
Active - Accounts Filed
General Information
NAME
WARNER BROS. STUDIOS LEAVESDEN LIMITED
COMPANY NUMBER
00330764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
16/08/1937
(87 years and 3 months old)
WEBSITE
wbsl.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/08/1937
18/01/2010
WARNER BROS. THEATRES LIMITED
LONDON
WC1X 8WB
Telephone: 02079845000
TPS: No
Warner Drive
Leavesden
Watford
Hertfordshire
WD25 7LP
Telephone: 34277777
Warner House
98 Theobalds Road
London
WC1X 8WB
Telephone: 79845000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME WARNER ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| WARNER BROS. STUDIOS LEAVESDEN LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT MERCHANDISE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WARNER BROS. STUDIOS LEAVESDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WARNER BROS. STUDIOS LEAVESDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WARNER BROS. STUDIOS LEAVESDEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 20/02/2002 - Present (22 years and 9 months) Secretary: 20/02/2002 - Present (22 years and 9 months) Born in Jun 1968 (age: 56) |
Active | Director&Secretary |
Current: 11 Past: 14 |
View Report |
|
06/01/2020 - Present (4 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 10 months) Secretary: 31/12/1991 - Present (32 years and 10 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
Director: 31/12/1991 - 11/11/2004 (12 years and 10 months) Secretary: 03/05/1996 - 12/06/2000 (4 years and 1 months) Born in Mar 1937 |
Resigned | Director&Secretary |
Current: 1 Past: 32 |
View Report |
|
31/12/1991 - 10/09/1994 (2 years and 8 months) Born in May 1921 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Sarah Elizabeth Roots (912281794) Appointed |
| 12/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | Daniel Christian Dark (905538253) has left the board |
| 16/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 26/11/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 27/01/2016 | New Confirmation Statement filed |
| 27/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 10/10/2014 | Steven William Mertz (903942201) has left the board |
| 10/10/2014 | Michele Emanuele (913262464) has left the board |
| 10/10/2014 | Jon Craig Gilbert (914767921) has left the board |
| 10/10/2014 | Stephen Ross (914767928) has left the board |
| 18/07/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 09/10/2013 | Daniel Christian Dark (918170316) has left the board |
| 09/10/2013 | New Board Member Daniel Christian Dark (905538253) Appointed |
| 02/10/2013 | New Board Member Thomas Hugh Creighton (915772779) Appointed |
| 02/10/2013 | New Board Member Daniel Christian Dark (918170316) Appointed |
| 29/08/2013 | Richard Joseph Fox (903892565) has left the board |
| 27/08/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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