Warner Bros. Studios Leavesden Limited

Active00330764 Private limited company
Incorporated
16 August 1937 (89 years)
Previously known as
Warner Bros. Theatres Limited (until 18 January 2010)
Industry
Motion picture production activities (59111)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2026
Also at Platform 9 3/4 K1NGS Cross Ltd
British
Born March 1978 (48)
Secretary · Appointed 20 February 2002
Also at Warner Bros. Investment (Holdings) Limited, Warner Bros. Cinemas (Holdings) Limited, Warner Bros. Theatres (Holdings) Limited · more companies
British
Director · Appointed 20 February 2002
Also at Warner Bros. Investment (Holdings) Limited, Warner Bros. Cinemas (Holdings) Limited, Warner Bros. Theatres (Holdings) Limited · more companies
British
Born June 1968 (58)
Officer history (23 former)
15 April 2026
Appointed Spooner, Geoffrey Joseph as Director
15 April 2026
Resigned Roots, Sarah Elizabeth as Director
19 February 2021
Resigned Creighton, Thomas Hugh as Director
6 January 2020
Appointed Roots, Sarah Elizabeth as Director
6 January 2020
Resigned Dark, Daniel Christian as Director
6 October 2014
Resigned Emanuele, Michele as Director
6 October 2014
Resigned Mertz, Steven William as Director
30 September 2014
Resigned Gilbert, Jon Craig as Director
30 September 2014
Resigned Ross, Stephen as Director
11 September 2013
Appointed Dark, Daniel Christian as Director
11 September 2013
Appointed Creighton, Thomas Hugh as Director
14 August 2013
Resigned Fox, Richard Joseph as Director
16 December 2009
Appointed Gilbert, Jon Craig as Director
16 December 2009
Appointed Ross, Stephen as Director
15 October 2008
Appointed Mertz, Steven William as Director
15 October 2008
Resigned Ochs, Millard Luis as Director
15 October 2008
Resigned Pearson, David Arthur as Director
14 August 2008
Appointed Emanuele, Michele as Director
24 July 2008
Resigned Young, Christopher John as Director
31 August 2005
Resigned Stiegler, Ira Brian as Director
11 November 2004
Resigned Lima, Theodore Charles as Director
5 July 2004
Resigned Dobson, Peter Brian as Director
20 February 2002
Resigned Birch, James Edward Sullivan as Director
20 February 2002
Appointed Bisoni, David as Secretary
20 February 2002
Appointed Bisoni, David as Director
20 February 2002
Resigned Birch, James Edward Sullivan as Secretary
12 June 2000
Resigned Lima, Theodore Charles as Secretary
12 June 2000
Appointed Birch, James Edward Sullivan as Secretary
11 February 1999
Resigned Richards, James Timothy as Director
12 November 1998
Appointed Birch, James Edward Sullivan as Director
27 November 1996
Appointed Richards, James Timothy as Director
3 May 1996
Resigned Brander, David Ross as Secretary
3 May 1996
Appointed Lima, Theodore Charles as Secretary
2 February 1996
Appointed Stiegler, Ira Brian as Director
8 December 1995
Appointed Pearson, David Arthur as Director
8 December 1995
Resigned Wright, Nancy Louise as Director
7 November 1994
Resigned Wiener, Stephen Mark as Director
7 November 1994
Appointed Dobson, Peter Brian as Director
10 September 1994
Resigned Hassanein, Salah Mohammed as Director
10 September 1994
Appointed Ochs, Millard Luis as Director
30 April 1992
Resigned Young, Christopher John as Secretary
30 April 1992
Appointed Brander, David Ross as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2713676

Holdings 4

Companies where Warner Bros. Studios Leavesden Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
In liquidation
In liquidation
Owns 75–100% of shares
Active

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Time Warner London Limited
Time Warner Money Purchase Pension Plan Trustee Limited Owns 75–100% of shares
Turner Broadcasting System Europe Limited Owns 75–100% of shares
Bright Little Labs Limited Owns 25–50% of shares
Hanna-Barbera Studios Europe Limited Owns 75–100% of shares
Ninth Floor UK Productions Limited Owns 75–100% of shares
Cheeky Pint Productions Limited Owns 75–100% of shares
Magical Beginnings Productions Limited Owns 75–100% of shares
Warner Media Care Limited Owns 75–100% of shares
Warner Media International Limited Owns 75–100% of shares
Time Warner Entertainment Limited Owns 75–100% of shares
Gate 4 Productions Limited Owns 75–100% of shares
Harry Potter Limited Owns 75–100% of shares
Jash Productions Limited Owns 75–100% of shares
Lca Pictures Limited Owns 75–100% of shares
Rocksteady Studios Limited Owns 75–100% of shares
The Bountiful Company Limited Owns 75–100% of shares
Warner Bros. Games Limited Owns 75–100% of shares
Warner Bros. Productions Limited Owns 75–100% of shares
Warner Bros. Studios Leavesden Limited This company Owns 75–100% of shares
Warner Home Video (U.K.) Limited Owns 75–100% of shares
Time Warner Pension Trustee Limited Owns 75–100% of shares
Time Warner UK Limited Owns 75–100% of shares
Warner Bros. International Television Production Limited Owns 75–100% of shares
Shoe Bucket Limited Owns 75–100% of shares
Warner Bros. Television Production UK Limited Owns 75–100% of shares
Warner Bros. Investment (Holdings) Limited Owns 75–100% of shares
Warner Bros. Theatres (Holdings) Limited Owns 75–100% of shares
Warner World Limited Owns 75–100% of shares

Filings 179

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
21 April 2026Termination of appointment of a director
21 April 2026Appointment of a director
11 November 2025Change of details for a person with significant control
5 November 2025Confirmation statement with no updates5 November 2025
Show all 179 filings

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