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Warner Bros. Studios Leavesden Limited

Warner Bros. Studios Leavesden Limited is an active company incorporated on 16 August 1937 with the registered office located in London, Greater London. Warner Bros. Studios Leavesden Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00330764
Private limited company
Age
88 years
Incorporated 16 August 1937
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Warner Bros. Studios Leavesden Limited
Contact Update Details
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02079845000
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Bisoni
Director • Secretary • Lawyer • British
Sarah Elizabeth Roots
Director • Executive Vice President Worldwide Tours & Retail • British • Lives in UK • Born in May 1969
Time Warner Entertainment Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Theatres (UK) Limited
David Bisoni is a mutual person.
Active
Warner Bros. Theatres (Holdings) Limited
David Bisoni is a mutual person.
Active
Warner Bros. Cinemas (Holdings) Limited
David Bisoni is a mutual person.
Active
Warner Bros. Investment (Holdings) Limited
David Bisoni is a mutual person.
Active
Leeds Castle Foundation
Sarah Elizabeth Roots is a mutual person.
Active
Leeds Castle Enterprises Limited
Sarah Elizabeth Roots is a mutual person.
Active
Chatham Historic Dockyard Trust(The)
Sarah Elizabeth Roots is a mutual person.
Active
Warner Village Trustees Limited
David Bisoni is a mutual person.
Active
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Brands
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£13.91M
Increased by £3.82M (+38%)
Turnover
£263.58M
Increased by £5.14M (+2%)
Employees
780
Increased by 56 (+8%)
Total Assets
£738.35M
Increased by £147.86M (+25%)
Total Liabilities
-£158.86M
Increased by £47.29M (+42%)
Net Assets
£579.48M
Increased by £100.57M (+21%)
Debt Ratio (%)
22%
Increased by 2.62% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 14 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 6 Jan 2022
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Repayment History
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