Warner Bros. Studios Leavesden Limited

Company Name	Warner Bros. Studios Leavesden Limited
Directors	David Bisoni and Sarah Elizabeth Roots
Company Status	Active
Company Number	00330764
Category	Private Limited Company
Incorporation Date	16 August 1937(86 years, 9 months ago)
Previous Name	Warner Bros. Theatres Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	David Bisoni
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2002(64 years, 6 months after company formation)
Appointment Duration	22 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Secretary Name	David Bisoni
Nationality	British
Status	Current
Appointed	20 February 2002(64 years, 6 months after company formation)
Appointment Duration	22 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Ms Sarah Elizabeth Roots
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 January 2020(82 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Executive Vice President Worldwide Tours & Retail
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Christopher John Young
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 24 July 2008)
Role	Chartered Accountant
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Director Name	Nancy Louise Wright
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Financial Controller
Correspondence Address	30 Montagu Square London W1H 1RJ

Director Name	Richard Joseph Fox
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(54 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (resigned 14 August 2013)
Role	President
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Salah Mohammed Hassanein
Date of Birth	May 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(54 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 September 1994)
Role	Cinema Consultant
Correspondence Address	Hoffshot Lane Sands Point New York 11050 Foreign

Director Name	Theodore Charles Lima
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 November 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	Stephen Mark Wiener
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 1994)
Role	Managing Director
Correspondence Address	3 Quay West Ferry Road Teddington Middlesex TW11 9NH

Secretary Name	Christopher John Young
Nationality	British
Status	Resigned
Appointed	31 December 1991(54 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Beedon Lodge Beedon Common Newbury Berkshire RG20 8TU

Secretary Name	David Ross Brander
Nationality	British
Status	Resigned
Appointed	30 April 1992(54 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 May 1996)
Role	Company Director
Correspondence Address	Duntulm New Road Charney Bassett Wantage Oxfordshire OX12 0ER

Director Name	Millard Luis Ochs
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 1994(57 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 15 October 2008)
Role	President
Country of Residence	United States
Correspondence Address	2124 Maginn Drive Glendale California 91210

Director Name	Peter Brian Dobson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(57 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 July 2004)
Role	Managing Director
Correspondence Address	32 Moorfields Close Staines Middlesex TW18 3LU

Director Name	David Arthur Pearson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	08 December 1995(58 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 15 October 2008)
Role	Exhibition Executive
Correspondence Address	3 Red Maple Littleton 80127 Colorado America

Director Name	Ira Brian Stiegler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1996(58 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 August 2005)
Role	Vp Architecture
Correspondence Address	74 Burlington Avenue Kew Richmond Surrey TW9 4DH

Secretary Name	Theodore Charles Lima
Nationality	British
Status	Resigned
Appointed	03 May 1996(58 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Landford Road London SW15 1AQ

Director Name	James Timothy Richards
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(59 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 1999)
Role	Vp Business Affairs
Correspondence Address	8290 Skyline Drive Los Angeles California 90046

Director Name	Mr James Edward Sullivan Birch
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(61 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 February 2002)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Villas London W8 6XB

Secretary Name	Mr James Edward Sullivan Birch
Nationality	British
Status	Resigned
Appointed	12 June 2000(62 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2002)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Abingdon Villas London W8 6XB

Director Name	Mr Michele Emanuele
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Italian
Status	Resigned
Appointed	14 August 2008(71 years after company formation)
Appointment Duration	6 years, 1 month (resigned 06 October 2014)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Steven William Mertz
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2008(71 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Jon Craig Gilbert
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2009(72 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Mr Stephen Ross
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2009(72 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Director Name	Daniel Christian Dark
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(76 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 06 January 2020)
Role	Senior Vice President And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warner Bros. Studios Leavesden Warner Drive Leavesden Herfordshire WD25 7LP

Director Name	Mr Thomas Hugh Creighton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(76 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 19 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobalds Road London WC1X 8WB

Contact

Website	warnerbros.com

Location

Registered Address	Warner House 98 Theobalds Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50m at £1	Time Warner Entertainment LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£95,182,000
Gross Profit	£65,439,000
Net Worth	£213,621,000
Cash	£4,172,000
Current Liabilities	£24,522,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

5 June 2014	Delivered on: 17 June 2014 Persons entitled: Mepc (1946) Limited Classification: A registered charge Particulars: Land on the east side of old mill road, abbots langley, watford, registered title numbers HD392251 and HD431511. Outstanding
5 November 2012	Delivered on: 17 November 2012 Persons entitled: Breanstar Limited Classification: Rent security deposit deed Secured details: Â£135,000.00 due or to become due. Particulars: Charge of the rent deposit. Outstanding
28 November 1996	Delivered on: 10 December 1996 Satisfied on: 21 May 2003 Persons entitled: Warner Bros. Theatres (Holdings) Limited Classification: Debenture Secured details: All monies due or to become due from warner village properties limited ("wvp") to the chargee under a loan agreement of even date (as therein defined) and/or the debenture. Particulars: L/H property k/a multiplex cinema 3, cranbourn street (leicester square) london t/n NGL690295. Fully Satisfied
28 November 1996	Delivered on: 10 December 1996 Satisfied on: 21 May 2003 Persons entitled: Village Roadshow Luxembourg S.A. Classification: Debenture Secured details: All monies due or to become due from warner village properties limited ("wvp") to the chargee under a loan agreement of even date (as therein defined) and/or the debenture. Particulars: L/H property k/a multiplex cinema 3, cranbourn street (leicester square) london t/n NGL690295. Fully Satisfied
24 April 1939	Delivered on: 1 May 1939 Satisfied on: 26 November 1996 Persons entitled: National Provincial Bank LTD. Classification: Mortgage Secured details: All moneys etc. Particulars: Leasehold land with warner theatre crambourn st, london & other buildings thereon & goodwill & connection of the business & full benefit of all licences.. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
8 February 1938	Delivered on: 18 February 1938 Satisfied on: 26 November 1996 Persons entitled: Nat. Prov. Bank LTD Classification: Charge Secured details: All moneys. Particulars: Leasehold land being the site of what was formerly daly's theatre cranbourn st, london W1. And land adjoining and leasehold subsoil under ryders (now leicestercourt) land reg title 48862 104371 & 104913 together with the benefit building agreement. Fully Satisfied

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
24 October 2023	Full accounts made up to 31 December 2022 (41 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 September 2022	Full accounts made up to 31 December 2021 (41 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
19 October 2021	Full accounts made up to 31 December 2020 (42 pages)
1 April 2021	Director's details changed for Ms Sarah Elizabeth Roots on 10 March 2021 (2 pages)
24 February 2021	Termination of appointment of Thomas Hugh Creighton as a director on 19 February 2021 (1 page)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2021	Full accounts made up to 31 December 2019 (38 pages)
5 March 2020	Change of details for Time Warner Entertainment Limited as a person with significant control on 10 February 2020 (2 pages)
9 January 2020	Appointment of Ms. Sarah Elizabeth Roots as a director on 6 January 2020 (2 pages)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
7 January 2020	Termination of appointment of Daniel Christian Dark as a director on 6 January 2020 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (35 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 October 2018	Full accounts made up to 31 December 2017 (33 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 November 2017	Full accounts made up to 31 December 2016 (24 pages)
22 November 2017	Full accounts made up to 31 December 2016 (24 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (25 pages)
30 August 2016	Full accounts made up to 31 December 2015 (25 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 50,005,002 (5 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 50,005,002 (5 pages)
17 August 2015	Full accounts made up to 31 December 2014 (23 pages)
17 August 2015	Full accounts made up to 31 December 2014 (23 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 50,005,002 (5 pages)
22 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 50,005,002 (5 pages)
8 October 2014	Termination of appointment of Steven William Mertz as a director on 6 October 2014 (1 page)
8 October 2014	Termination of appointment of Steven William Mertz as a director on 6 October 2014 (1 page)
8 October 2014	Termination of appointment of Jon Craig Gilbert as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Stephen Ross as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Michele Emanuele as a director on 6 October 2014 (1 page)
8 October 2014	Termination of appointment of Michele Emanuele as a director on 6 October 2014 (1 page)
8 October 2014	Termination of appointment of Jon Craig Gilbert as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Stephen Ross as a director on 30 September 2014 (1 page)
8 October 2014	Termination of appointment of Steven William Mertz as a director on 6 October 2014 (1 page)
8 October 2014	Termination of appointment of Michele Emanuele as a director on 6 October 2014 (1 page)
14 July 2014	Full accounts made up to 31 December 2013 (23 pages)
14 July 2014	Full accounts made up to 31 December 2013 (23 pages)
17 June 2014	Registration of charge 003307640006 (5 pages)
17 June 2014	Registration of charge 003307640006 (5 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 50,005,002 (7 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 50,005,002 (7 pages)
30 September 2013	Appointment of Daniel Christian Dark as a director (2 pages)
30 September 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
30 September 2013	Appointment of Daniel Christian Dark as a director (2 pages)
30 September 2013	Appointment of Mr Thomas Hugh Creighton as a director (2 pages)
27 August 2013	Termination of appointment of Richard Fox as a director (1 page)
27 August 2013	Termination of appointment of Richard Fox as a director (1 page)
21 August 2013	Accounts made up to 31 December 2012 (20 pages)
21 August 2013	Accounts made up to 31 December 2012 (20 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 November 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 September 2012	Accounts made up to 31 December 2011 (17 pages)
18 September 2012	Accounts made up to 31 December 2011 (17 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Director's details changed for Richard Joseph Fox on 30 December 2011 (2 pages)
12 January 2012	Director's details changed for Richard Joseph Fox on 30 December 2011 (2 pages)
29 September 2011	Director's details changed for Richard Joseph Fox on 1 August 2011 (2 pages)
29 September 2011	Director's details changed for Richard Joseph Fox on 1 August 2011 (2 pages)
29 September 2011	Director's details changed for Richard Joseph Fox on 1 August 2011 (2 pages)
16 August 2011	Accounts made up to 31 December 2010 (14 pages)
16 August 2011	Accounts made up to 31 December 2010 (14 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
20 August 2010	Accounts made up to 31 December 2009 (12 pages)
20 August 2010	Accounts made up to 31 December 2009 (12 pages)
26 January 2010	Director's details changed for David Bisoni on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Richard Joseph Fox on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for David Bisoni on 1 October 2009 (1 page)
26 January 2010	Director's details changed for David Bisoni on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Richard Joseph Fox on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
26 January 2010	Secretary's details changed for David Bisoni on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Steven William Mertz on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Michele Emanuele on 1 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Secretary's details changed for David Bisoni on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Richard Joseph Fox on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for David Bisoni on 1 October 2009 (2 pages)
20 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 50,005,002 (4 pages)
20 January 2010	Statement of capital following an allotment of shares on 15 January 2010 GBP 50,005,002 (4 pages)
18 January 2010	Company name changed warner bros. Theatres LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (2 pages)
18 January 2010	Change of name notice (2 pages)
18 January 2010	Change of name notice (2 pages)
18 January 2010	Company name changed warner bros. Theatres LIMITED\certificate issued on 18/01/10 RES15 ‐ Change company name resolution on 2010-01-15 (2 pages)
16 December 2009	Appointment of Mr Stephen Ross as a director (2 pages)
16 December 2009	Appointment of Mr Stephen Ross as a director (2 pages)
16 December 2009	Appointment of Mr Jon Craig Gilbert as a director (2 pages)
16 December 2009	Appointment of Mr Jon Craig Gilbert as a director (2 pages)
11 November 2009	Statement of company's objects (2 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5)(a) 03/11/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
11 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re section 175(5)(a) 03/11/2009 RES10 ‐ Resolution of allotment of securities (26 pages)
11 November 2009	Statement of company's objects (2 pages)
29 July 2009	Accounts made up to 31 December 2008 (13 pages)
29 July 2009	Accounts made up to 31 December 2008 (13 pages)
16 March 2009	Director's change of particulars / michele emanuele / 30/01/2009 (1 page)
16 March 2009	Director's change of particulars / michele emanuele / 30/01/2009 (1 page)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 November 2008	Accounts made up to 31 December 2007 (14 pages)
2 November 2008	Accounts made up to 31 December 2007 (14 pages)
20 October 2008	Appointment terminated director millard ochs (1 page)
20 October 2008	Director appointed steven william mertz (9 pages)
20 October 2008	Appointment terminated director david pearson (1 page)
20 October 2008	Appointment terminated director millard ochs (1 page)
20 October 2008	Appointment terminated director david pearson (1 page)
20 October 2008	Director appointed steven william mertz (9 pages)
18 August 2008	Director appointed michele emanuele (2 pages)
18 August 2008	Director appointed michele emanuele (2 pages)
5 August 2008	Appointment terminated director christopher young (1 page)
5 August 2008	Appointment terminated director christopher young (1 page)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (3 pages)
20 August 2007	Accounts made up to 31 December 2006 (14 pages)
20 August 2007	Accounts made up to 31 December 2006 (14 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 February 2007	Return made up to 31/12/06; full list of members (8 pages)
22 February 2007	Return made up to 31/12/06; full list of members (8 pages)
5 November 2006	Accounts made up to 31 December 2005 (12 pages)
5 November 2006	Accounts made up to 31 December 2005 (12 pages)
8 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
8 May 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
4 January 2006	Accounts made up to 26 November 2004 (12 pages)
4 January 2006	Accounts made up to 26 November 2004 (12 pages)
3 October 2005	Delivery ext'd 3 mth 26/11/04 (2 pages)
3 October 2005	Delivery ext'd 3 mth 26/11/04 (2 pages)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 January 2005	Director resigned (1 page)
5 October 2004	Accounts made up to 27 November 2003 (12 pages)
5 October 2004	Accounts made up to 27 November 2003 (12 pages)
28 July 2004	Director resigned (1 page)
28 July 2004	Director resigned (1 page)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
28 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 January 2004	Return made up to 31/12/03; full list of members (10 pages)
21 January 2004	Return made up to 31/12/03; full list of members (10 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2003	Accounts made up to 28 November 2002 (12 pages)
27 April 2003	Accounts made up to 28 November 2002 (12 pages)
26 February 2003	Return made up to 31/12/02; full list of members (9 pages)
26 February 2003	Return made up to 31/12/02; full list of members (9 pages)
2 June 2002	Accounts made up to 29 November 2001 (10 pages)
2 June 2002	Accounts made up to 29 November 2001 (10 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Secretary resigned;director resigned (1 page)
12 March 2002	New secretary appointed;new director appointed (2 pages)
11 January 2002	Director's particulars changed (1 page)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2002	Director's particulars changed (1 page)
24 September 2001	Accounts made up to 30 November 2000 (10 pages)
24 September 2001	Accounts made up to 30 November 2000 (10 pages)
22 January 2001	Return made up to 31/12/00; no change of members (9 pages)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Return made up to 31/12/00; no change of members (9 pages)
18 September 2000	Accounts made up to 25 November 1999 (10 pages)
18 September 2000	Accounts made up to 25 November 1999 (10 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	New secretary appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	Secretary resigned (1 page)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 December 1999	Director's particulars changed (1 page)
9 December 1999	Director's particulars changed (1 page)
9 November 1999	Registered office changed on 09/11/99 from: warner house, 135/141 wardour street, london W1V 4AP (1 page)
9 November 1999	Registered office changed on 09/11/99 from: warner house, 135/141 wardour street, london W1V 4AP (1 page)
4 August 1999	Accounts made up to 26 November 1998 (10 pages)
4 August 1999	Accounts made up to 26 November 1998 (10 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
19 January 1999	Return made up to 31/12/98; no change of members (14 pages)
19 January 1999	Return made up to 31/12/98; no change of members (14 pages)
18 December 1998	Accounts made up to 27 November 1997 (11 pages)
18 December 1998	Accounts made up to 27 November 1997 (11 pages)
30 November 1998	New director appointed (3 pages)
30 November 1998	New director appointed (3 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
30 September 1998	Delivery ext'd 3 mth 30/11/97 (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members (10 pages)
27 January 1998	Return made up to 31/12/97; full list of members (10 pages)
2 October 1997	Accounts made up to 28 November 1996 (14 pages)
2 October 1997	Accounts made up to 28 November 1996 (14 pages)
24 January 1997	Return made up to 31/12/96; no change of members (10 pages)
24 January 1997	Return made up to 31/12/96; no change of members (10 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
10 December 1996	Particulars of mortgage/charge (3 pages)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Accounts made up to 30 November 1995 (11 pages)
26 September 1996	Accounts made up to 30 November 1995 (11 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	Secretary resigned (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
9 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
14 December 1995	Director resigned;new director appointed (2 pages)
29 September 1995	Accounts made up to 24 November 1994 (12 pages)
29 September 1995	Accounts made up to 24 November 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (126 pages)
12 February 1993	Memorandum and Articles of Association (10 pages)
12 February 1993	Memorandum and Articles of Association (10 pages)
16 June 1992	Ad 15/05/92--------- Â£ si 5000000@1=5000000 Â£ ic 5000/5005000 (2 pages)
16 June 1992	Ad 15/05/92--------- Â£ si 5000000@1=5000000 Â£ ic 5000/5005000 (2 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 October 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
11 September 1986	Accounts made up to 30 November 1985 (20 pages)
11 September 1986	Accounts made up to 30 November 1985 (20 pages)
16 August 1937	Incorporation (51 pages)

Warner Bros. Studios Leavesden Limited

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