The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
23
- 1
Pearson, David Arthur
Born in April 1944Individual (9 offsprings)Officer1995-12-08 ~ 2008-10-15OF - Director → CIF 0 - 2
Creighton, Thomas Hugh
Born in January 1964Individual (135 offsprings)Officer2013-09-11 ~ 2021-02-19OF - Director → CIF 0 - 3
Gilbert, Jon Craig
Born in November 1953Individual (1 offspring)Officer2009-12-16 ~ 2014-09-30OF - Director → CIF 0 - 4
Emanuele, Michele
Born in October 1959Individual (26 offsprings)Officer2008-08-14 ~ 2014-10-06OF - Director → CIF 0 - 5
Dobson, Peter Brian
Born in December 1948Individual (4 offsprings)Officer1994-11-07 ~ 2004-07-05OF - Director → CIF 0 - 6
Bisoni, David
Born in June 1968Individual (17 offsprings)Officer2002-02-20 ~ nowOF - Director → CIF 0Bisoni, David
LawyerIndividual (17 offsprings)Officer2002-02-20 ~ nowOF - Secretary → CIF 0 - 7
Wright, Nancy Louise
Born in June 1958Individual (5 offsprings)Officer(before 1991-12-31) ~ 1995-12-08OF - Director → CIF 0 - 8
Ochs, Millard Luis
Born in July 1946Individual (10 offsprings)Officer1994-09-10 ~ 2008-10-15OF - Director → CIF 0 - 9
Ross, Stephen
Born in September 1948Individual (3 offsprings)Officer2009-12-16 ~ 2014-09-30OF - Director → CIF 0 - 10
Wiener, Stephen Mark
Born in October 1951Individual (45 offsprings)Officer(before 1991-12-31) ~ 1994-11-07OF - Director → CIF 0 - 11
Birch, James Edward Sullivan
Born in July 1964Individual (41 offsprings)Officer1998-11-12 ~ 2002-02-20OF - Director → CIF 0Birch, James Edward Sullivan
Individual (41 offsprings)Officer2000-06-12 ~ 2002-02-20OF - Secretary → CIF 0 - 12
Mertz, Steven William
Born in May 1957Individual (53 offsprings)Officer2008-10-15 ~ 2014-10-06OF - Director → CIF 0 - 13
Lima, Theodore Charles
Born in March 1937Individual (13 offsprings)Officer(before 1991-12-31) ~ 2004-11-11OF - Director → CIF 0Lima, Theodore Charles
Individual (13 offsprings)Officer1996-05-03 ~ 2000-06-12OF - Secretary → CIF 0 - 14
Stiegler, Ira Brian
Born in August 1956Individual (11 offsprings)Officer1996-02-02 ~ 2005-08-31OF - Director → CIF 0 - 15
Roots, Sarah Elizabeth
Born in May 1969Individual (13 offsprings)Officer2020-01-06 ~ 2026-04-15OF - Director → CIF 0 - 16
Hassanein, Salah Mohammed
Born in May 1921Individual (10 offsprings)Officer(before 1991-12-31) ~ 1994-09-10OF - Director → CIF 0 - 17
Spooner, Geoffrey Joseph
Born in March 1978Individual (8 offsprings)Officer2026-04-15 ~ nowOF - Director → CIF 0 - 18
Richards, James Timothy
Born in February 1959Individual (53 offsprings)Officer1996-11-27 ~ 1999-02-11OF - Director → CIF 0 - 19
Young, Christopher John
Born in December 1949Individual (18 offsprings)Officer(before 1991-12-31) ~ 2008-07-24OF - Director → CIF 0Young, Christopher John
Individual (18 offsprings)Officer(before 1991-12-31) ~ 1992-04-30OF - Secretary → CIF 0 - 20
Dark, Daniel Christian
Born in April 1964Individual (6 offsprings)Officer2013-09-11 ~ 2020-01-06OF - Director → CIF 0 - 21
- 22
Fox, Richard Joseph
Born in February 1946Individual (4 offsprings)Officer(before 1991-12-31) ~ 2013-08-14OF - Director → CIF 0 - 23FILM NEWCO LIMITED - 1992-05-29Chiswick Park Building 2, Chiswick High Road, London, EnglandActive Corporate (21 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
WARNER BROS. STUDIOS LEAVESDEN LIMITED
Period: 2010-01-18 ~ now
Company number: 00330764
Registered names
WARNER BROS. STUDIOS LEAVESDEN LIMITED - now
WARNER BROS. THEATRES LIMITED - 2010-01-18
Standard Industrial Classification
59111 - Motion Picture Production Activities
Related profiles found in government register
WARNER BROS. STUDIOS LEAVESDEN LIMITED
InfoWARNER BROS. THEATRES LIMITED - 2010-01-18Registered number 00330764Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YBPRIVATE LIMITED COMPANY incorporated on 1937-08-16 (88 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-05CIF 0WARNER BROS. STUDIOS LEAVESDEN LIMITED
SRegistered number missingChiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YBPrivate Limited CompanyCIF 1WARNER BROS. STUDIOS LEAVESDEN LIMITED
SRegistered number missingChiswick Park Building 2, Chiswick High Road, London, England, W4 5YBPrivate Limited CompanyCIF 2WARNER BROS. STUDIOS LEAVESDEN LIMITED
SRegistered number missingWarner House, Theobalds Road, London, England, WC1X 8WBPrivate Limited CompanyCIF 3WARNER BROS. STUDIOS LEAVESDEN LIMITED
SRegistered number 330764Chiswick Park Building 2, Chiswick High Road, London, England, W4 5YBPrivate Company Limited By Shares in Companies House, EnglandCIF 4Private Limited Company in Companies House, EnglandCIF 5 CIF 6Private Limtied Company in Companies House, EnglandCIF 7
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Offspring entities and appointments
7
- 1
ENTERTAINMENT MERCHANDISE LTD
09966962Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-11 during the appointment or period of control
Commencement of winding up on 2026-05-11 during the appointment or period of controlThe News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (9 parents)Person with significant control2018-12-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE2LONDON FILM EXPERIENCE (BAKER STREET) LTD
10853006Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-11 during the appointment or period of control
Declaration of solvency sworn on 2026-05-11 during the appointment or period of controlThe News Building, 6th Floor 3 London Bridge Street, LondonLiquidation Corporate (9 parents)Person with significant control2018-12-17 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE3LONDON FILM MUSEUM (COVENT GARDEN) LIMITED
07540740Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-11 during the appointment or period of controlInsolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-11 during the appointment or period of controlThe News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (12 parents)Person with significant control2018-12-17 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE4MIKE'S MOBILE REVUE LONDON LIMITED
11302313Hippodrome Casino, Cranbourn Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2018-10-05 ~ 2025-04-14CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE5PLATFORM 9 3/4 RETAIL LTD
10275533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-05-11 during the appointment or period of controlThe News Building, 6th Floor, 3 London Bridge Street, LondonLiquidation Corporate (9 parents)Person with significant control2018-12-17 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE6PLATFORM 9 3/4 K1NGS CROSS LTD
07782986Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (10 parents)Person with significant control2018-12-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE7FC870854 LIMITED - 1987-11-06Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (21 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
