WARNER BROS. STUDIOS LEAVESDEN LIMITED
WARNER HOUSE, 98 THEOBALDS ROAD, LONDON WC1X 8WB- Active
- Private Limited Company
- Company No. 00330764
- Last Updated: 01 Mar 2024
Company Profile
WARNER BROS. STUDIOS LEAVESDEN LIMITED was incorporated on Monday, August 16, 1937 as a Private Limited Company with registered address in LONDON. WARNER BROS. STUDIOS LEAVESDEN LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 87 years 2 months and 23 days.
| Name | WARNER BROS. STUDIOS LEAVESDEN LIMITED |
|---|---|
| Company number | 00330764 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1937 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Time Warner Entertainment Limited Old Street, EC1V 9BW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WARNER BROS. STUDIOS LEAVESDEN LIMITED | 16 Aug 1937 |
| WARNER BROS. THEATRES LIMITED | 18 Jan 2010 |