WARNER BROS. STUDIOS LEAVESDEN LIMITED - LONDON
Company Profile | Company Filings |
Overview
WARNER BROS. STUDIOS LEAVESDEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
WARNER BROS. STUDIOS LEAVESDEN LIMITED was incorporated 86 years ago on 16/08/1937 and has the registered number: 00330764. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. STUDIOS LEAVESDEN LIMITED was incorporated 86 years ago on 16/08/1937 and has the registered number: 00330764. The accounts status is FULL and accounts are next due on 30/09/2024.
WARNER BROS. STUDIOS LEAVESDEN LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WARNER HOUSE
LONDON
WC1X 8WB
This Company Originates in : United Kingdom
Previous trading names include:
WARNER BROS. THEATRES LIMITED (until 18/01/2010)
WARNER BROS. THEATRES LIMITED (until 18/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SARAH ELIZABETH ROOTS | May 1969 | British | Director | 2020-01-06 | CURRENT |
DAVID BISONI | Jun 1968 | British | Secretary | 2002-02-20 | CURRENT |
DAVID BISONI | Jun 1968 | British | Director | 2002-02-20 | CURRENT |
MR JAMES TIMOTHY RICHARDS | Feb 1959 | British | Director | 1996-11-27 UNTIL 1999-02-11 | RESIGNED |
CHRISTOPHER JOHN YOUNG | Dec 1949 | British | Director | RESIGNED | |
DAVID ROSS BRANDER | Jan 1958 | British | Secretary | 1992-04-30 UNTIL 1996-05-03 | RESIGNED |
MR JAMES EDWARD SULLIVAN BIRCH | Jul 1964 | British | Secretary | 2000-06-12 UNTIL 2002-02-20 | RESIGNED |
THEODORE CHARLES LIMA | Mar 1937 | British | Secretary | 1996-05-03 UNTIL 2000-06-12 | RESIGNED |
CHRISTOPHER JOHN YOUNG | Dec 1949 | British | Secretary | RESIGNED | |
THEODORE CHARLES LIMA | Mar 1937 | British | Director | RESIGNED | |
NANCY LOUISE WRIGHT | Jun 1958 | British | Director | RESIGNED | |
STEPHEN MARK WIENER | Oct 1951 | United States | Director | RESIGNED | |
IRA BRIAN STIEGLER | Aug 1956 | American | Director | 1996-02-02 UNTIL 2005-08-31 | RESIGNED |
MR STEPHEN ROSS | Sep 1948 | American | Director | 2009-12-16 UNTIL 2014-09-30 | RESIGNED |
MR THOMAS HUGH CREIGHTON | Jan 1964 | British | Director | 2013-09-11 UNTIL 2021-02-19 | RESIGNED |
DAVID ARTHUR PEARSON | Apr 1944 | American | Director | 1995-12-08 UNTIL 2008-10-15 | RESIGNED |
MILLARD LUIS OCHS | Jul 1946 | American | Director | 1994-09-10 UNTIL 2008-10-15 | RESIGNED |
MR STEVEN WILLIAM MERTZ | May 1957 | British | Director | 2008-10-15 UNTIL 2014-10-06 | RESIGNED |
RICHARD JOSEPH FOX | Feb 1946 | American | Director | RESIGNED | |
SALAH MOHAMMED HASSANEIN | May 1921 | American | Director | RESIGNED | |
MR JON CRAIG GILBERT | Nov 1953 | American | Director | 2009-12-16 UNTIL 2014-09-30 | RESIGNED |
MR JAMES EDWARD SULLIVAN BIRCH | Jul 1964 | British | Director | 1998-11-12 UNTIL 2002-02-20 | RESIGNED |
MR MICHELE EMANUELE | Oct 1959 | Italian | Director | 2008-08-14 UNTIL 2014-10-06 | RESIGNED |
PETER DOBSON | Dec 1948 | British | Director | 1994-11-07 UNTIL 2004-07-05 | RESIGNED |
DANIEL CHRISTIAN DARK | Apr 1964 | British | Director | 2013-09-11 UNTIL 2020-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Time Warner Entertainment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |