WARNER BROS. STUDIOS LEAVESDEN LIMITED

00330764
WARNER HOUSE 98 THEOBALDS ROAD LONDON WC1X 8WB

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 43 Buy now
04 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2023 accounts Annual Accounts 41 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 accounts Annual Accounts 41 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 42 Buy now
01 Apr 2021 officers Change of particulars for director (Ms Sarah Elizabeth Roots) 2 Buy now
24 Feb 2021 officers Termination of appointment of director (Thomas Hugh Creighton) 1 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2021 accounts Annual Accounts 38 Buy now
05 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2020 officers Appointment of director (Ms. Sarah Elizabeth Roots) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Daniel Christian Dark) 1 Buy now
07 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 35 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 33 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 24 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 25 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
17 Aug 2015 accounts Annual Accounts 23 Buy now
22 Jan 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 officers Termination of appointment of director (Michele Emanuele) 1 Buy now
08 Oct 2014 officers Termination of appointment of director (Jon Craig Gilbert) 1 Buy now
08 Oct 2014 officers Termination of appointment of director (Steven William Mertz) 1 Buy now
08 Oct 2014 officers Termination of appointment of director (Stephen Ross) 1 Buy now
14 Jul 2014 accounts Annual Accounts 23 Buy now
17 Jun 2014 mortgage Registration of a charge 5 Buy now
03 Feb 2014 annual-return Annual Return 7 Buy now
30 Sep 2013 officers Appointment of director (Daniel Christian Dark) 2 Buy now
30 Sep 2013 officers Appointment of director (Mr Thomas Hugh Creighton) 2 Buy now
27 Aug 2013 officers Termination of appointment of director (Richard Fox) 1 Buy now
21 Aug 2013 accounts Annual Accounts 20 Buy now
12 Feb 2013 annual-return Annual Return 6 Buy now
17 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
18 Sep 2012 accounts Annual Accounts 17 Buy now
12 Jan 2012 annual-return Annual Return 6 Buy now
12 Jan 2012 officers Change of particulars for director (Richard Joseph Fox) 2 Buy now
29 Sep 2011 officers Change of particulars for director (Richard Joseph Fox) 2 Buy now
16 Aug 2011 accounts Annual Accounts 14 Buy now
11 Jan 2011 annual-return Annual Return 6 Buy now
20 Aug 2010 accounts Annual Accounts 12 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Richard Joseph Fox) 2 Buy now
26 Jan 2010 officers Change of particulars for secretary (David Bisoni) 1 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Michele Emanuele) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Steven William Mertz) 2 Buy now
26 Jan 2010 officers Change of particulars for director (David Bisoni) 2 Buy now
20 Jan 2010 capital Return of Allotment of shares 4 Buy now
18 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
16 Dec 2009 officers Appointment of director (Mr Stephen Ross) 2 Buy now
16 Dec 2009 officers Appointment of director (Mr Jon Craig Gilbert) 2 Buy now
11 Nov 2009 resolution Resolution 26 Buy now
11 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jul 2009 accounts Annual Accounts 13 Buy now
16 Mar 2009 officers Director's change of particulars / michele emanuele / 30/01/2009 1 Buy now
02 Feb 2009 annual-return Return made up to 31/12/08; full list of members 4 Buy now
02 Nov 2008 accounts Annual Accounts 14 Buy now
20 Oct 2008 officers Appointment terminated director millard ochs 1 Buy now
20 Oct 2008 officers Appointment terminated director david pearson 1 Buy now
20 Oct 2008 officers Director appointed steven william mertz 9 Buy now
18 Aug 2008 officers Director appointed michele emanuele 2 Buy now
05 Aug 2008 officers Appointment terminated director christopher young 1 Buy now
28 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
20 Aug 2007 accounts Annual Accounts 14 Buy now
27 Feb 2007 resolution Resolution 9 Buy now
22 Feb 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
08 May 2006 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
20 Jan 2006 annual-return Return made up to 31/12/05; full list of members 8 Buy now
04 Jan 2006 accounts Annual Accounts 12 Buy now
03 Oct 2005 accounts Delivery ext'd 3 mth 26/11/04 2 Buy now
02 Sep 2005 officers Director resigned 1 Buy now
14 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
10 Jan 2005 annual-return Return made up to 31/12/04; full list of members 9 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
05 Oct 2004 accounts Annual Accounts 12 Buy now
28 Jul 2004 officers Director resigned 1 Buy now
28 Jun 2004 resolution Resolution 13 Buy now
21 Jan 2004 annual-return Return made up to 31/12/03; full list of members 10 Buy now
21 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
21 May 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Apr 2003 accounts Annual Accounts 12 Buy now
26 Feb 2003 annual-return Return made up to 31/12/02; full list of members 9 Buy now
02 Jun 2002 accounts Annual Accounts 10 Buy now
12 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
12 Mar 2002 officers Secretary resigned;director resigned 1 Buy now
11 Jan 2002 officers Director's particulars changed 1 Buy now
11 Jan 2002 annual-return Return made up to 31/12/01; full list of members 9 Buy now
24 Sep 2001 accounts Annual Accounts 10 Buy now
22 Jan 2001 annual-return Return made up to 31/12/00; no change of members 9 Buy now
22 Jan 2001 officers Director's particulars changed 1 Buy now
18 Sep 2000 accounts Annual Accounts 10 Buy now
16 Jun 2000 officers Secretary resigned 1 Buy now
16 Jun 2000 officers New secretary appointed 2 Buy now
18 Jan 2000 annual-return Return made up to 31/12/99; full list of members 8 Buy now