Company Information for

WARNER BROS. STUDIOS LEAVESDEN LIMITED

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

Company Registration Number

00330764

Private Limited Company

Active

About Warner Bros. Studios Leavesden Ltd

WARNER BROS. STUDIOS LEAVESDEN LIMITED was founded on 1937-08-16 and has its registered office in London. The organisation's status is listed as "Active". Warner Bros. Studios Leavesden Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WARNER BROS. STUDIOS LEAVESDEN LIMITED
Legal Registered Office
WARNER HOUSE
98 THEOBALDS ROAD
LONDON
WC1X 8WB
Other companies in WC1X
Previous Names
WARNER BROS. THEATRES LIMITED
18/01/2010

Filing Information

Company Number00330764
Date formed1937-08-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-05 06:27:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Bisoni Company Secretary LAWYER 2002-02-20 UNITED KINGDOM
David Bisoni Director LAWYER 2002-02-20 UNITED KINGDOM
Thomas Hugh Creighton Director ACCOUNTANT 2013-09-11 ENGLAND
Daniel Christian Dark Director SENIOR VICE PRESIDENT AND MANAGING DIRECTOR 2013-09-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michele Emanuele Director 2008-08-14 2014-10-06
Steven William Mertz Director 2008-10-15 2014-10-06
Jon Craig Gilbert Director 2009-12-16 2014-09-30
Stephen Ross Director 2009-12-16 2014-09-30
Richard Joseph Fox Director 1991-12-31 2013-08-14
Millard Luis Ochs Director 1994-09-10 2008-10-15
David Arthur Pearson Director 1995-12-08 2008-10-15
Christopher John Young Director 1991-12-31 2008-07-24
Ira Brian Stiegler Director 1996-02-02 2005-08-31
Theodore Charles Lima Director 1991-12-31 2004-11-11
Peter Brian Dobson Director 1994-11-07 2004-07-05
James Edward Sullivan Birch Company Secretary 2000-06-12 2002-02-20
James Edward Sullivan Birch Director 1998-11-12 2002-02-20
Theodore Charles Lima Company Secretary 1996-05-03 2000-06-12
James Timothy Richards Director 1996-11-27 1999-02-11
David Ross Brander Company Secretary 1992-04-30 1996-05-03
Nancy Louise Wright Director 1991-12-31 1995-12-08
Stephen Mark Wiener Director 1991-12-31 1994-11-07
Salah Mohammed Hassanein Director 1991-12-31 1994-09-10
Christopher John Young Company Secretary 1991-12-31 1992-04-30

Related Directorships for David Bisoni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Bisoni WARNER BROS. CINEMAS (HOLDINGS) LIMITEDCompany Secretary 2002-02-20 CURRENT 1998-05-26 Active
David Bisoni WARNER BROS. INVESTMENT (HOLDINGS) LIMITEDCompany Secretary 2002-02-20 CURRENT 1998-09-07 Active
David Bisoni WARNER BROS. THEATRES (HOLDINGS) LIMITEDCompany Secretary 2002-02-20 CURRENT 1996-09-19 Active
David Bisoni WARNER VILLAGE TRUSTEES LIMITEDCompany Secretary 2002-02-20 CURRENT 1996-10-14 Active
David Bisoni WARNER BROS. THEATRES (UK) LIMITEDCompany Secretary 2002-02-12 CURRENT 1987-09-15 Active

Related Directorships for David Bisoni

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Bisoni WARNER BROS. CINEMAS (HOLDINGS) LIMITEDDirector 2002-02-20 CURRENT 1998-05-26 Active
David Bisoni WARNER BROS. INVESTMENT (HOLDINGS) LIMITEDDirector 2002-02-20 CURRENT 1998-09-07 Active
David Bisoni WARNER BROS. THEATRES (HOLDINGS) LIMITEDDirector 2002-02-20 CURRENT 1996-09-19 Active
David Bisoni WARNER BROS. THEATRES (UK) LIMITEDDirector 2002-02-12 CURRENT 1987-09-15 Active

Related Directorships for Thomas Hugh Creighton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Hugh Creighton LCA PICTURES LIMITEDDirector 2017-05-18 CURRENT 2017-05-18 Active
Thomas Hugh Creighton PLAYDEMIC DEVELOPMENT LIMITEDDirector 2016-12-22 CURRENT 2007-06-06 Active - Proposal to Strike off
Thomas Hugh Creighton PLAYDEMIC LIMITEDDirector 2016-12-22 CURRENT 2009-12-16 Active
Thomas Hugh Creighton ROCKSTEADY STUDIOS LIMITEDDirector 2016-11-28 CURRENT 2004-11-08 Active
Thomas Hugh Creighton DENA FILMS LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active
Thomas Hugh Creighton WARNER VILLAGE TRUSTEES LIMITEDDirector 2015-05-12 CURRENT 1996-10-14 Active
Thomas Hugh Creighton THOMPSON PLACE PRODUCTIONS LIMITEDDirector 2015-05-06 CURRENT 2002-12-06 Liquidation
Thomas Hugh Creighton WARNER BROS. UK SERVICES LIMITEDDirector 2015-04-17 CURRENT 2003-02-10 Dissolved 2015-12-15
Thomas Hugh Creighton INKHEART PRODUCTION SERVICES LIMITEDDirector 2015-04-17 CURRENT 2006-08-23 Dissolved 2016-02-23
Thomas Hugh Creighton NUMBER THREE FILMS LIMITEDDirector 2015-04-17 CURRENT 2008-04-11 Active
Thomas Hugh Creighton FUNFAIR FILMS LIMITEDDirector 2015-04-17 CURRENT 2008-09-30 Active
Thomas Hugh Creighton ELEMENTARY PRODUCTIONS LIMITEDDirector 2015-04-17 CURRENT 2008-06-24 Active
Thomas Hugh Creighton FACIL PRODUCTIONS LIMITEDDirector 2015-04-17 CURRENT 2008-09-18 Active
Thomas Hugh Creighton LORIMAR - TELEPICTURES INTERNATIONAL LIMITEDDirector 2015-03-30 CURRENT 1980-02-07 Dissolved 2016-03-29
Thomas Hugh Creighton NEW LINE PRODUCTIONS (UK) LIMITEDDirector 2015-03-04 CURRENT 2004-07-19 Active
Thomas Hugh Creighton HARRY POTTER LIMITEDDirector 2015-03-03 CURRENT 1996-09-26 Active
Thomas Hugh Creighton WARNER BROS. CINEMAS (HOLDINGS) LIMITEDDirector 2015-02-25 CURRENT 1998-05-26 Active
Thomas Hugh Creighton WARNER BROS. INVESTMENT (HOLDINGS) LIMITEDDirector 2015-02-25 CURRENT 1998-09-07 Active
Thomas Hugh Creighton WARNER BROS. THEATRES (UK) LIMITEDDirector 2015-02-25 CURRENT 1987-09-15 Active
Thomas Hugh Creighton WARNER BROS. THEATRES (HOLDINGS) LIMITEDDirector 2015-02-25 CURRENT 1996-09-19 Active
Thomas Hugh Creighton BOSWELL STREET PRODUCTIONS LIMITEDDirector 2014-10-08 CURRENT 2014-10-08 Active
Thomas Hugh Creighton MATERIAL ENTERTAINMENTDirector 2014-09-08 CURRENT 2004-11-23 Liquidation
Thomas Hugh Creighton TT ANIMATION (WYN) LIMITEDDirector 2013-09-30 CURRENT 2010-12-01 Dissolved 2017-01-03
Thomas Hugh Creighton WARNER BROS. GAMES LIMITEDDirector 2013-09-30 CURRENT 2003-10-29 Active
Thomas Hugh Creighton TT GAMES STUDIOS LIMITEDDirector 2013-09-30 CURRENT 1996-01-23 Active
Thomas Hugh Creighton TT GAMES LIMITEDDirector 2013-09-30 CURRENT 2005-01-24 Active
Thomas Hugh Creighton TT ANIMATION LIMITEDDirector 2013-09-30 CURRENT 2006-11-02 Active
Thomas Hugh Creighton WB/TT HOLDINGS LIMITEDDirector 2013-09-30 CURRENT 2007-11-01 Active
Thomas Hugh Creighton WARNER BROS. GAMES MANCHESTER LIMITEDDirector 2013-09-30 CURRENT 2005-08-03 Active
Thomas Hugh Creighton FILMBANK DISTRIBUTORS LIMITEDDirector 2013-02-14 CURRENT 1971-08-17 Active
Thomas Hugh Creighton SLOANE SQUARE FILMS LIMITEDDirector 2012-07-31 CURRENT 2002-04-22 Active
Thomas Hugh Creighton WARNER BROS. PRODUCTIONS LIMITEDDirector 2012-07-31 CURRENT 1983-10-26 Active
Thomas Hugh Creighton FRIGHTMARES PRODUCTIONS LIMITEDDirector 2012-07-31 CURRENT 1999-07-30 Dissolved 2017-09-19
Thomas Hugh Creighton DEEP BLUE PRODUCTIONS LIMITEDDirector 2012-07-31 CURRENT 1997-11-27 Active
Thomas Hugh Creighton AMERICAN NIGHT PRODUCTIONS LIMITEDDirector 2012-07-31 CURRENT 2006-04-19 Active
Thomas Hugh Creighton DOMBEY STREET PRODUCTIONS LIMITEDDirector 2012-07-31 CURRENT 2006-07-25 Active
Thomas Hugh Creighton WARNER BROS. PRODUCTIONS (BOULET) LIMITEDDirector 2012-07-31 CURRENT 2002-02-26 Liquidation
Thomas Hugh Creighton WARNER BROS. UK FEATURES LIMITEDDirector 2012-07-31 CURRENT 2005-12-21 Active
Thomas Hugh Creighton ROCKLOCK FILMS LIMITEDDirector 2012-07-31 CURRENT 2006-02-22 Active
Thomas Hugh Creighton NARROW MARK FILMS LIMITEDDirector 2012-07-31 CURRENT 2006-08-31 Active
Thomas Hugh Creighton VELOCITY PRODUCTIONS LIMITEDDirector 2012-07-31 CURRENT 2006-12-14 Active
Thomas Hugh Creighton MAMMOTH PRODUCTIONS LIMITEDDirector 2012-07-31 CURRENT 2006-01-13 Active
Thomas Hugh Creighton WARNER HOME VIDEO (U.K.) LIMITEDDirector 2012-07-31 CURRENT 1985-04-19 Active
Thomas Hugh Creighton BRIDGE PRODUCTIONS LIMITEDDirector 2012-07-31 CURRENT 1999-09-10 Active - Proposal to Strike off
Thomas Hugh Creighton TRITON FILMS LIMITEDDirector 2012-07-31 CURRENT 2006-02-22 Active
Thomas Hugh Creighton ARTICULATED PRODUCTIONS LIMITEDDirector 2012-07-31 CURRENT 2008-04-11 Active
Thomas Hugh Creighton WARNER BROS. ENTERTAINMENT UK LIMITEDDirector 2012-06-08 CURRENT 1931-10-15 Active
Thomas Hugh Creighton THE BOUNTIFUL COMPANY LIMITEDDirector 2011-01-27 CURRENT 1988-07-19 Active

Related Directorships for Daniel Christian Dark

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Christian Dark SCREEN EASTDirector 2002-09-01 CURRENT 2001-06-18 Dissolved 2017-10-05