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Warner Bros. Studios Leavesden LTD

Adresa
Warner House
98 Theobalds Road
London
WC1X 8WB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Warner Bros. Studios Leavesden Limited
Company No. 00330764 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)59111 Motion picture production activities
Company Register Statusactive
Previous Names
  • Warner Bros. Theatres Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Time Warner Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 02713676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Bisoni, David 98 Theobalds Road, London Status: Active Notified: 20/02/2002 Date of Birth: 06/1968 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Roots, Sarah Elizabeth 98 Theobalds Road, London Status: Active Notified: 06/01/2020 Date of Birth: 05/1969 Occupation: Executive Vice President Worldwide Tours Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Entertainment Merchandise LTD Status: Active Notified: 17/12/2018 Companies House Number: 09966962 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag London Film Experience (Baker Street) LT D Status: Active Notified: 17/12/2018 Companies House Number: 10853006 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
  • gb-flag London Film Museum (Covent Garden) LTD Status: Active Notified: 17/12/2018 Companies House Number: 07540740 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors