WARNER BROS. STUDIOS LEAVESDEN LIMITED, W4 5YB : Companies House Number 00330764

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Overview

Company type: Private Limited Company
Incorporated: 1937-08-16
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YB
Postcode: W4 5YB
Capital: 50,005,002 GBP
Accounts category: Full
Charges: 0 outstanding

Accounts

Last made up to: 2024-12-31
Next due by: 2026-09-30
Financial year end: 31 December

Confirmation statement

Last statement dated: 2025-11-05
Next due by: 2026-11-19

View filing history →

Nature of business (SIC)

59111 Motion picture production activities

Officers 4 current · 22 resigned

Geoffrey Joseph SPOONER Director

Appointed 2026-04-15

MR THOMAS HUGH CREIGHTON Director

ACCOUNTANT Appointed 2013-09-11

David BISONI Director

Appointed 2002-02-20

David BISONI Secretary

Lawyer Appointed 2002-02-20

View all officers and resignations →

Group structure 4 subsidiaries

Controlled by TIME WARNER ENTERTAINMENT LIMITED — since 2016-04-06

WARNER BROS. THEATRES (UK) LIMITED
ENTERTAINMENT MERCHANDISE LTD Liquidation
LONDON FILM EXPERIENCE (BAKER STREET) LTD Liquidation
LONDON FILM MUSEUM (COVENT GARDEN) LIMITED Liquidation

From persons-with-significant-control filings on the public register.

Licensed visa sponsor

Licensed by the Home Office to sponsor worker visas: Skilled Worker (Worker (A rating)).

Matched by registered name to the register of licensed sponsors (Home Office, updated daily) — check the register itself before relying on it. Contains public sector information licensed under the Open Government Licence v3.0.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the DISCOVERY COMMUNICATIONS EUROPE LIMITED group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Gender pay gap

9.7%

Women's median hourly pay below men's, 2025/26 · around the middle of the pack for parity

View pay gap →

Contact details

Website: http://www.warnerbros.co.uk

Previous company names

Name	Date changed
WARNER BROS. THEATRES LIMITED	2010-01-18

Previous registered addresses 1

Address	Changed on
WARNER HOUSE,, 135/141 WARDOUR STREET,, LONDON W1V 4AP	1999-11-09

Among its peers

The oldest

of 2,404 similar companies in W, trading since 1937

121 companies are registered at this postcode →

Property in England & Wales 10 titles

Freehold: 6
Leasehold: 4
Most recent registration: 2024-11-14
Where: Hertfordshire (8), Greater London (2)

Title number	County	Tenure	Registered	Price paid
HD160453	Hertfordshire	Freehold	2024-11-14	—
BB18667	Greater London	Leasehold	2022-04-29	—
BB18669	Greater London	Leasehold	2022-04-29	—
HD584162	Hertfordshire	Leasehold	2019-06-04	—
HD574324	Hertfordshire	Leasehold	2018-06-15	—
HD392251	Hertfordshire	Freehold	2014-08-26	—
HD431511	Hertfordshire	Freehold	2014-08-26	—
HD524165	Hertfordshire	Freehold	2013-03-20	—
HD504400	Hertfordshire	Freehold	2010-10-21	—
HD379216	Hertfordshire	Freehold	—	—

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).