By when must WARNER BROS. STUDIOS LEAVESDEN LIMITED's directors verify their identity with Companies House?

Directors of WARNER BROS. STUDIOS LEAVESDEN LIMITED must verify their identity with Companies House by 2026-11-19, under the Economic Crime and Corporate Transparency Act 2023.

How many of WARNER BROS. STUDIOS LEAVESDEN LIMITED's directors have verified their identity?

1 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

WARNER BROS. STUDIOS LEAVESDEN LIMITED

00330764 · Ltd · 89 years old

Chiswick Park Building 2, London, W4 5YB

SIC 59111

Companies House data checked 16 October 2026

Type

Ltd

Incorporated

1937

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WARNER BROS. STUDIOS LEAVESDEN LIMITED (ECCTA)

Directors of WARNER BROS. STUDIOS LEAVESDEN LIMITED must verify their identity by 2026-11-19.

Directors

1 verified · 1 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BISONI, Daviddirectorsince 2002-02-20· also at WARNER BROS. CINEMAS (HOLDINGS) LIMITED, WARNER BROS. CINEMAS (HOLDINGS) LIMITED, WARNER BROS. INVESTMENT (HOLDINGS) LIMITED and 6 more

SPOONER, Geoffrey Josephdirectorsince 2026-04-15· also at PLATFORM 9 3/4 K1NGS CROSS LTD, ENTERTAINMENT MERCHANDISE LTD, LONDON FILM EXPERIENCE (BAKER STREET) LTD and 2 more

Company secretary

BISONI, Davidsecretarysince 2002-02-20

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

111/113 MANTILLA ROAD FREEHOLD LIMITEDactivevia MERTZ, Steven William

A3 CINEMA LIMITEDactivevia RICHARDS, James Timothy

AMERICAN NIGHT PRODUCTIONS LIMITEDactivevia CREIGHTON, Thomas Hugh (former)

APOLLO CINEMAS LIMITEDactivevia RICHARDS, James Timothy

ARCHITECTURAL ASSOCIATION (INCORPORATED)activevia MERTZ, Steven William

and 131 more active

In liquidation

ENTERTAINMENT MERCHANDISE LTDliquidationvia SPOONER, Geoffrey Joseph, CREIGHTON, Thomas Hugh (former), ROOTS, Sarah Elizabeth (former)

GO TO PLACES LIMITEDliquidationvia ROOTS, Sarah Elizabeth (former)

LONDON FILM EXPERIENCE (BAKER STREET) LTDliquidationvia SPOONER, Geoffrey Joseph, CREIGHTON, Thomas Hugh (former), ROOTS, Sarah Elizabeth (former)

LONDON FILM MUSEUM (COVENT GARDEN) LIMITEDliquidationvia SPOONER, Geoffrey Joseph, CREIGHTON, Thomas Hugh (former), ROOTS, Sarah Elizabeth (former)

PLATFORM 9 3/4 RETAIL LTDliquidationvia SPOONER, Geoffrey Joseph, CREIGHTON, Thomas Hugh (former), ROOTS, Sarah Elizabeth (former)

and 3 more in liquidation

Dissolved

ACCOLADE BRANDS LIMITEDdissolvedvia CREIGHTON, Thomas Hugh (former)

ACCOLADE BRANDS UK LIMITEDdissolvedvia CREIGHTON, Thomas Hugh (former)

ACCOLADE EUROPE LIMITEDdissolvedvia CREIGHTON, Thomas Hugh (former)

ACCOLADE WINES EUROPE NO 10 LIMITEDdissolvedvia CREIGHTON, Thomas Hugh (former)

ACCOLADE WINES EUROPE NO 5 LIMITEDdissolvedvia CREIGHTON, Thomas Hugh (former)

and 135 more dissolved

Other status

TP FINANCING 0 LIMITEDconverted closedvia BIRCH, James Edward Sullivan

TP FINANCING 1 LIMITEDconverted closedvia BIRCH, James Edward Sullivan

TP FINANCING 2 LIMITEDconverted closedvia BIRCH, James Edward Sullivan

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Time Warner Entertainment Limited

Corporate entity

Companies House 02713676

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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