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WARNER BROS. STUDIOS LEAVESDEN LIMITED

Learn more about WARNER BROS. STUDIOS LEAVESDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WARNER HOUSE, 98 THEOBALDS ROAD, LONDON, WC1X 8WB

WARNER BROS. STUDIOS LEAVESDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00330764
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.08.16
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59111 - Motion picture production activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BREANSTAR LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2012.11.17
MEPC (1946) LIMITED
- Outstanding on 2014.06.17

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 50005002
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR MICHELE EMANUELE
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR JON GILBERT
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS
Form type: TM01
Date: 2014.10.08
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ
Form type: TM01
Date: 2014.10.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.14
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REGISTRATION OF A CHARGE / CHARGE CODE 003307640006
Form type: MR01
Date: 2014.06.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.03
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DIRECTOR APPOINTED DANIEL CHRISTIAN DARK
Form type: AP01
Date: 2013.09.30
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DIRECTOR APPOINTED MR THOMAS HUGH CREIGHTON
Form type: AP01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD FOX
Form type: TM01
Date: 2013.08.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH FOX / 30/12/2011
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH FOX / 01/08/2011
Form type: CH01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOSEPH FOX / 01/10/2009
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / DAVID BISONI / 01/10/2009
Form type: CH03
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM MERTZ / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHELE EMANUELE / 01/10/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BISONI / 01/10/2009
Form type: CH01
Date: 2010.01.26
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15/01/10 STATEMENT OF CAPITAL GBP 50005002
Form type: SH01
Date: 2010.01.20
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COMPANY NAME CHANGED WARNER BROS. THEATRES LIMITED, CERTIFICATE ISSUED ON 18/01/10
Form type: CERTNM
Date: 2010.01.18
Child documents:
Document type: ANNOTATION
Date: 2010.01.18
Form type: RES15
Document description: CHANGE OF NAME 15/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.18
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DIRECTOR APPOINTED MR STEPHEN ROSS
Form type: AP01
Date: 2009.12.16
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DIRECTOR APPOINTED MR JON CRAIG GILBERT
Form type: AP01
Date: 2009.12.16
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ADOPT ARTICLES 03/11/2009
Form type: RES01
Date: 2009.11.11
Child documents:
Document type: ANNOTATION
Date: 2009.11.11
Form type: RES13
Document description: RE SECTION 175(5)(A) 03/11/2009
Document type: ANNOTATION
Date: 2009.11.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELE EMANUELE / 30/01/2009
Form type: 288c
Date: 2009.03.16
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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APPOINTMENT TERMINATED DIRECTOR MILLARD OCHS
Form type: 288b
Date: 2008.10.20
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APPOINTMENT TERMINATED DIRECTOR DAVID PEARSON
Form type: 288b
Date: 2008.10.20
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DIRECTOR APPOINTED STEVEN WILLIAM MERTZ
Form type: 288a
Date: 2008.10.20
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DIRECTOR APPOINTED MICHELE EMANUELE
Form type: 288a
Date: 2008.08.18
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER YOUNG
Form type: 288b
Date: 2008.08.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
Form type: 225
Date: 2006.05.08
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/11/04
Form type: AA
Date: 2006.01.04
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DELIVERY EXT'D 3 MTH 26/11/04
Form type: 244
Date: 2005.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10

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Company directors and board members:

DAVID BISONI (current)
Secretary, LAWYER, 2002.02.20
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
DAVID BISONI (current)
Director, LAWYER, 2002.02.20
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
THOMAS HUGH CREIGHTON (current)
Director, ACCOUNTANT, 2013.09.11
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
DANIEL CHRISTIAN DARK (current)
Director, SENIOR VICE PRESIDENT AND MANAGING DIRECTOR, 2013.09.11
WARNER BROS. STUDIOS LEAVESDEN WARNER DRIVE LEAVESDEN , HERFORDSHIRE
WD25 7LP, ENGLAND
ENGLAND
JAMES EDWARD SULLIVAN BIRCH (resigned)
Secretary, LAWYER, 2000.06.12 - 2002.02.20
16 ABINGDON VILLAS , LONDON
W8 6XB
DAVID ROSS BRANDER (resigned)
Secretary, 1992.04.30 - 1996.05.03
DUNTULM NEW ROAD CHARNEY BASSETT , WANTAGE
OX12 0ER, OXFORDSHIRE
THEODORE CHARLES LIMA (resigned)
Secretary, 1996.05.03 - 2000.06.12
45 LANDFORD ROAD , LONDON
SW15 1AQ
CHRISTOPHER JOHN YOUNG (resigned)
Secretary, 1991.12.31 - 1992.04.30
BEEDON LODGE BEEDON COMMON , NEWBURY
RG20 8TU, BERKSHIRE
JAMES EDWARD SULLIVAN BIRCH (resigned)
Director, BUSINESS EXECUTIVE, 1998.11.12 - 2002.02.20
16 ABINGDON VILLAS , LONDON
W8 6XB
PETER BRIAN DOBSON (resigned)
Director, MANAGING DIRECTOR, 1994.11.07 - 2004.07.05
32 MOORFIELDS CLOSE , STAINES
TW18 3LU, MIDDLESEX
MICHELE EMANUELE (resigned)
Director, EXECUTIVE, 2008.08.14 - 2014.10.06
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
RICHARD JOSEPH FOX (resigned)
Director, COMPANY PRESIDENT, 1991.12.31 - 2013.08.14
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
JON CRAIG GILBERT (resigned)
Director, 2009.12.16 - 2014.09.30
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
SALAH MOHAMMED HASSANEIN (resigned)
Director, CINEMA CONSULTANT, 1991.12.31 - 1994.09.10
HOFFSHOT LANE SANDS POINT , NEW YORK 11050
FOREIGN
USA
THEODORE CHARLES LIMA (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2004.11.11
45 LANDFORD ROAD , LONDON
SW15 1AQ
STEVEN WILLIAM MERTZ (resigned)
Director, SOLICITOR, 2008.10.15 - 2014.10.06
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
MILLARD LUIS OCHS (resigned)
Director, PRESIDENT, 1994.09.10 - 2008.10.15
2124 MAGINN DRIVE , GLENDALE
91210, CALIFORNIA
USA
DAVID ARTHUR PEARSON (resigned)
Director, EXHIBITION EXECUTIVE, 1995.12.08 - 2008.10.15
3 RED MAPLE LITTLETON 80127 COLORADO , AMERICA
JAMES TIMOTHY RICHARDS (resigned)
Director, VP BUSINESS AFFAIRS, 1996.11.27 - 1999.02.11
8290 SKYLINE DRIVE , LOS ANGELES
90046, CALIFORNIA
USA
STEPHEN ROSS (resigned)
Director, 2009.12.16 - 2014.09.30
WARNER HOUSE 98 THEOBALDS ROAD , LONDON
WC1X 8WB
IRA BRIAN STIEGLER (resigned)
Director, VP ARCHITECTURE, 1996.02.02 - 2005.08.31
74 BURLINGTON AVENUE KEW , RICHMOND
TW9 4DH, SURREY
STEPHEN MARK WIENER (resigned)
Director, MANAGING DIRECTOR, 1991.12.31 - 1994.11.07
3 QUAY WEST FERRY ROAD , TEDDINGTON
TW11 9NH, MIDDLESEX
NANCY LOUISE WRIGHT (resigned)
Director, FINANCIAL CONTROLLER, 1991.12.31 - 1995.12.08
30 MONTAGU SQUARE , LONDON
W1H 1RJ
CHRISTOPHER JOHN YOUNG (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2008.07.24
BEEDON LODGE BEEDON COMMON , NEWBURY
RG20 8TU, BERKSHIRE

Companies near to WARNER BROS. STUDIOS LEAVESDEN ltd.

Information about the Private Limited Company WARNER BROS. STUDIOS LEAVESDEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data