WARNER BROS. STUDIOS LEAVESDEN LIMITED

Company number 00330764

Date	Type	Description	View / Download
08 Oct 2014	TM01	Termination of appointment of Michele Emanuele as a director on 6 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Jon Craig Gilbert as a director on 30 September 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Steven William Mertz as a director on 6 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Stephen Ross as a director on 30 September 2014	(1 page)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Jun 2014	MR01	Registration of charge 003307640006	(5 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,005,002	(7 pages)
30 Sep 2013	AP01	Appointment of Daniel Christian Dark as a director	(2 pages)
30 Sep 2013	AP01	Appointment of Mr Thomas Hugh Creighton as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Richard Fox as a director	(1 page)
21 Aug 2013	AA	Accounts made up to 31 December 2012	(20 pages)
12 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
17 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
18 Sep 2012	AA	Accounts made up to 31 December 2011	(17 pages)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
12 Jan 2012	CH01	Director's details changed for Richard Joseph Fox on 30 December 2011	(2 pages)
29 Sep 2011	CH01	Director's details changed for Richard Joseph Fox on 1 August 2011	(2 pages)
16 Aug 2011	AA	Accounts made up to 31 December 2010	(14 pages)
11 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(6 pages)
20 Aug 2010	AA	Accounts made up to 31 December 2009	(12 pages)
26 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(6 pages)
26 Jan 2010	CH01	Director's details changed for Richard Joseph Fox on 1 October 2009	(2 pages)
26 Jan 2010	CH03	Secretary's details changed for David Bisoni on 1 October 2009	(1 page)
26 Jan 2010	CH01	Director's details changed for Mr Michele Emanuele on 1 October 2009	(2 pages)
26 Jan 2010	CH01	Director's details changed for Mr Steven William Mertz on 1 October 2009	(2 pages)