Warner Bros. Studios Leavesden Limited

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warner bros. studios leavesden limited
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Large Enterprise

Warner Bros. Studios Leavesden Limited

00330764•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
WebsiteEmail02079845000

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Incorporated

16/08/1937

Company Age

88 years

Directors

3

Employees

780

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Warner Bros. Studios Leavesden Limited (00330764) is a private limited with share capital incorporated on 16/08/1937 (88 years old) and registered in london, W45YB. The company operates under SIC code 59111 - motion picture production activities.

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 f...

Private Limited With Share Capital
SIC: 59111
Large Enterprise
Incorporated 16/08/1937
W45YB
780 employees

Financial Overview

Total Assets

£738.35M

Liabilities

£158.86M

Net Assets

£579.48M

Turnover

£263.58M

Cash

£13.91M

Key Metrics

780

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
D
david bisoni
director
G
geoffrey joseph spooner
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:27-08-2013
Accounts With Made Up Date
Category:Accounts
Date:21-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Legacy
Category:Mortgage
Date:17-11-2012
Accounts With Made Up Date
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Accounts With Made Up Date
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Accounts With Made Up Date
Category:Accounts
Date:20-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Capital Allotment Shares
Category:Capital
Date:20-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2010
Change Of Name Notice
Category:Change Of Name
Date:18-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2009
Resolution
Category:Resolution
Date:11-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:11-11-2009
Accounts With Made Up Date
Category:Accounts
Date:29-07-2009
Legacy
Category:Officers
Date:16-03-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Made Up Date
Category:Accounts
Date:02-11-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Annual Return
Date:28-01-2008
Accounts With Made Up Date
Category:Accounts
Date:20-08-2007
Resolution
Category:Resolution
Date:27-02-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Made Up Date
Category:Accounts
Date:05-11-2006
Legacy
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Made Up Date
Category:Accounts
Date:04-01-2006
Legacy
Category:Accounts
Date:03-10-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Made Up Date
Category:Accounts
Date:05-10-2004
Legacy
Category:Officers
Date:28-07-2004
Resolution
Category:Resolution
Date:28-06-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Mortgage
Date:21-05-2003
Legacy
Category:Mortgage
Date:21-05-2003
Accounts With Made Up Date
Category:Accounts
Date:27-04-2003
Legacy
Category:Annual Return
Date:26-02-2003
Accounts With Made Up Date
Category:Accounts
Date:02-06-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:12-03-2002
Legacy
Category:Officers
Date:11-01-2002

Import / Export

Imports
12 Months10
60 Months60
Exports
12 Months5
60 Months41

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered
Warner Drive, Leavesden, Watford, Hertfordshire, WD257LP

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Contact

02079845000
info@wbsl.comrecruitment@wbsl.comrentals@wbsl.comsales@wbsl.com
wbsl.com
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB