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WARNER BROS. STUDIOS LEAVESDEN LIMITED

00330764 · Ltd · 89 years old

Chiswick Park Building 2, London, W4 5YB

SIC 59111

Companies House data checked 13 September 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 2026-11-18.

Directors
0 verified · 2 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

WARNER BROS. CINEM…WARNER BROS. INVES…WARNER BROS. THEAT…WARNER VILLAGE EXH…WARNER VILLAGE TRU…WARNER BROS. THEAT…VUE CINEMAS (UK) L…VUE PROPERTIES LIM…PINELEX MANAGEMENT…PLATFORM 9 3/4 K1N…ENTERTAINMENT MERC…LONDON FILM EXPERI…LONDON FILM MUSEUM…PLATFORM 9 3/4 RE…BISONI,DavidSPOONER,JosephWARNERBROS. ST…
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 14 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
ACCOLADE WINES PENSION TRUSTEES LIMITEDactivevia CREIGHTON, Thomas Hugh
AMERICAN NIGHT PRODUCTIONS LIMITEDactivevia CREIGHTON, Thomas Hugh
APOLLO CINEMAS LIMITEDactivevia RICHARDS, James Timothy

and 132 more active

In liquidation

ENTERTAINMENT MERCHANDISE LTDliquidationvia SPOONER, Geoffrey Joseph, CREIGHTON, Thomas Hugh, ROOTS, Sarah Elizabeth
GO TO PLACES LIMITEDliquidationvia ROOTS, Sarah Elizabeth
LONDON FILM EXPERIENCE (BAKER STREET) LTDliquidationvia SPOONER, Geoffrey Joseph, CREIGHTON, Thomas Hugh, ROOTS, Sarah Elizabeth
LONDON FILM MUSEUM (COVENT GARDEN) LIMITEDliquidationvia SPOONER, Geoffrey Joseph, CREIGHTON, Thomas Hugh, ROOTS, Sarah Elizabeth
PLATFORM 9 3/4 RETAIL LTDliquidationvia SPOONER, Geoffrey Joseph, CREIGHTON, Thomas Hugh, ROOTS, Sarah Elizabeth

and 3 more in liquidation

Dissolved

ACCOLADE BRANDS LIMITEDdissolvedvia CREIGHTON, Thomas Hugh
ACCOLADE BRANDS UK LIMITEDdissolvedvia CREIGHTON, Thomas Hugh
ACCOLADE EUROPE LIMITEDdissolvedvia CREIGHTON, Thomas Hugh
ACCOLADE WINES EUROPE NO 10 LIMITEDdissolvedvia CREIGHTON, Thomas Hugh
ACCOLADE WINES EUROPE NO 5 LIMITEDdissolvedvia CREIGHTON, Thomas Hugh

and 134 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.

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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