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Warner Bros. Studios Leavesden Limited
00330764
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CHISWICK PARK BUILDING 2, LONDON, W4 5YB
Incorporated 16/08/1937
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
59111
Motion picture production activitiesOfficers
David Bisoni
secretary · Since 20/02/2002
LAWYER
BRITISH · UNITED KINGDOM · Age 58
Also on 33 other boards
David Bisoni
director · Since 20/02/2002
LAWYER
BRITISH · UNITED KINGDOM · Age 58
Also on 33 other boards
Geoffrey Joseph Spooner
director · Since 15/04/2026
BRITISH · UNITED KINGDOM · Age 48
Also on 5 other boards
Persons with Significant Control
Time Warner Entertainment Limited
75–100% shares
75–100% votes
Appoint directors
Chiswick Park Building 2, Chiswick High Road, London, W4 5YB
Reg: 2713676 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
MEPC (1946) LIMITED
Created 05/06/2014Registered 17/06/2014
charge
outstanding
BREANSTAR LIMITED
Created 05/11/2012Registered 17/11/2012
charge
satisfied
WARNER BROS. THEATRES (HOLDINGS) LIMITED
Created 28/11/1996Registered 10/12/1996Satisfied 21/05/2003
charge
satisfied
VILLAGE ROADSHOW LUXEMBOURG S.A.
Created 28/11/1996Registered 10/12/1996Satisfied 21/05/2003
charge
satisfied
NATIONAL PROVINCIAL BANK LTD.
Created 24/04/1939Registered 01/05/1939Satisfied 26/11/1996
charge
satisfied
NAT. PROV. BANK LTD
Created 08/02/1938Registered 18/02/1938Satisfied 26/11/1996