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WARNER BROS. STUDIOS LEAVESDEN LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00330764
Incorporation Date
1937-08-16
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
wbstudiotour.co.uk/
Source: Companies House

WARNER BROS. STUDIOS LEAVESDEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00330764, and its current status with Companies House is active. The company was incorporated on 16 August 1937 and lists its registered address as London, United Kingdom. 1 shareholder is on record for WARNER BROS. STUDIOS LEAVESDEN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WARNER BROS. STUDIOS LEAVESDEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TIME WARNER ENTERTAINMENT LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
TIME WARNER ENTERTAINMENT LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

4

Three of the 4 officer records shown for WARNER BROS. STUDIOS LEAVESDEN LIMITED are current appointments, filed with Companies House. David Bisoni (appointed 2002-02-20) and Geoffrey Spooner (appointed 2026-04-15) both serve as Director; David Bisoni (appointed 2002-02-20) serves as Company Secretary. The remaining 1 record shown (Sarah Roots) is a former appointment that has since been resigned.

The register reports 43 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at WARNER BROS. STUDIOS LEAVESDEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DB
David Bisoni ACTIVE

Appointed
2002-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

GS
Geoffrey Spooner ACTIVE

Appointed
2026-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Bisoni ACTIVE

Appointed
2002-02-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SR
Sarah Roots RESIGNED

Appointed
2020-01-06
Resigned
2026-04-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WARNER BROS. STUDIOS LEAVESDEN LIMITED sits 3 levels below its ultimate parent, TIME WARNER LONDON LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to TIME WARNER LONDON LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARNER BROS. STUDIOS LEAVESDEN LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
TIME WARNER LONDON LIMITED
United Kingdom
PLATFORM 9 3/4 K1NGS CROSS LTD
United KingdomGB 07782986

WARNER BROS. THEATRES (UK) LIMITED
United KingdomGB 02164313

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Frequently Asked Questions

Who owns WARNER BROS. STUDIOS LEAVESDEN LIMITED?

One shareholder is currently on record for WARNER BROS. STUDIOS LEAVESDEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TIME WARNER ENTERTAINMENT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WARNER BROS. STUDIOS LEAVESDEN LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WARNER BROS. STUDIOS LEAVESDEN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WARNER BROS. STUDIOS LEAVESDEN LIMITED have on record?

1 shareholder is shown on record for WARNER BROS. STUDIOS LEAVESDEN LIMITED.

What is WARNER BROS. STUDIOS LEAVESDEN LIMITED's company registration number?

WARNER BROS. STUDIOS LEAVESDEN LIMITED's registration number is 00330764, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WARNER BROS. STUDIOS LEAVESDEN LIMITED still an active company?

WARNER BROS. STUDIOS LEAVESDEN LIMITED's status on Companies House is listed as active.

When was WARNER BROS. STUDIOS LEAVESDEN LIMITED incorporated?

WARNER BROS. STUDIOS LEAVESDEN LIMITED was incorporated on 16 August 1937, according to Companies House.

What is WARNER BROS. STUDIOS LEAVESDEN LIMITED's registered address?

The registered address on file for WARNER BROS. STUDIOS LEAVESDEN LIMITED is London, United Kingdom.

What legal structure is WARNER BROS. STUDIOS LEAVESDEN LIMITED registered as?

WARNER BROS. STUDIOS LEAVESDEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WARNER BROS. STUDIOS LEAVESDEN LIMITED?

Three of the 4 officer records shown for WARNER BROS. STUDIOS LEAVESDEN LIMITED are current appointments, filed with Companies House. David Bisoni (appointed 2002-02-20) and Geoffrey Spooner (appointed 2026-04-15) both serve as Director; David Bisoni (appointed 2002-02-20) serves as Company Secretary. The remaining 1 record shown (Sarah Roots) is a former appointment that has since been resigned. Management authority at WARNER BROS. STUDIOS LEAVESDEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WARNER BROS. STUDIOS LEAVESDEN LIMITED have a parent company or subsidiaries?

WARNER BROS. STUDIOS LEAVESDEN LIMITED sits 3 levels below its ultimate parent, TIME WARNER LONDON LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WARNER BROS. STUDIOS LEAVESDEN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARNER BROS. STUDIOS LEAVESDEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WARNER BROS. STUDIOS LEAVESDEN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARNER BROS. STUDIOS LEAVESDEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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