Warner Bros. Studios Leavesden Limited

General information

Name:

Warner Bros. Studios Leavesden Ltd

Office Address:

Warner House 98 Theobalds Road WC1X 8WB London

Number: 00330764

Incorporation date: 1937-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1937 is the year of the launching of Warner Bros. Studios Leavesden Limited, a firm which is situated at Warner House, 98 Theobalds Road, London. This means it's been 87 years Warner Bros. Studios Leavesden has been in the UK, as the company was registered on 1937/08/16. Its Companies House Registration Number is 00330764 and its zip code is WC1X 8WB. Registered as Warner Bros. Theatres, this company used the business name up till 2010, at which moment it was replaced by Warner Bros. Studios Leavesden Limited. This business's SIC and NACE codes are 59111 which means Motion picture production activities. Warner Bros. Studios Leavesden Ltd filed its latest accounts for the period up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-12-31.

Warner Bros. Studios Leavesden Limited is a medium-sized vehicle operator with the licence number OF1108528. The firm has one transport operating centre in the country. In their subsidiary in Watford on Leavesden, 25 machines are available.

As for this business, the majority of director's assignments have been executed by Sarah R. and David B.. As for these two people, David B. has supervised business for the longest period of time, having become a part of company's Management Board 22 years ago. Moreover, the director's responsibilities are regularly aided with by a secretary - David B., who was officially appointed by the following business in February 2002.

  • Previous company's names
  • Warner Bros. Studios Leavesden Limited 2010-01-18
  • Warner Bros. Theatres Limited 1937-08-16

Company staff

Sarah R.

Role: Director

Appointed: 06 January 2020

Latest update: 10 March 2024

David B.

Role: Secretary

Appointed: 20 February 2002

Latest update: 10 March 2024

David B.

Role: Director

Appointed: 20 February 2002

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Time Warner Entertainment Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Street, EC1V 9BW and was registered as a PSC under the reg no 2713676.

Time Warner Entertainment Limited
Address: 160 Old Street, London, EC1V 9BW, England
Legal authority The Law Of England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2713676
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company Vehicle Operator Data

Leavesden Film Studios

Address

Leavesden

City

Watford

Postal code

WD25 7LS

No. of Vehicles

25

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
86
Company Age

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