Leavesden Limited
Company Profile
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MicroLeavesden Limited
08557823•Private Limited With Share Capital
Hallswelle House, 1 Hallswelle Road, London, NW110DH
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Incorporated
05/06/2013
Company Age
12 years
Directors
1
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Leavesden Limited (08557823) is a private limited with share capital incorporated on 05/06/2013 (12 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Warner bros. studios leavesden (wbsl) is a purpose built, state-of-the-art film and tv studio offering one of the largest facilities in the uk, incorporating wb set lighting & rigging, wb de lane lea and wb leavesden park.the studio sits on a 200 acre secure site has a quarter of a million square fe...
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 05/06/2013
NW110DH
2 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£1.31M
Net Assets
£251.4K
Cash
£14.4K
Key Metrics
2
Employees
1
Directors
1
Shareholders
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2013
Incorporation Company
Category:Incorporation
Date:05-06-2013
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
Related Companies
10
Contact
info@wbsl.comrecruitment@wbsl.comrentals@wbsl.comsales@wbsl.comwbsl.com
Hallswelle House, 1 Hallswelle Road, London, NW110DH