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WARNER BROS. STUDIOS LEAVESDEN LIMITED

Company number 00330764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2010 CH01 Director's details changed for David Bisoni on 1 October 2009
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 50,005,002
18 Jan 2010 CERTNM Company name changed warner bros. Theatres LIMITED\certificate issued on 18/01/10
  • RES15 ‐ Change company name resolution on 2010-01-15
18 Jan 2010 CONNOT Change of name notice
16 Dec 2009 AP01 Appointment of Mr Stephen Ross as a director
16 Dec 2009 AP01 Appointment of Mr Jon Craig Gilbert as a director
11 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re section 175(5)(a) 03/11/2009
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2009 CC04 Statement of company's objects
29 Jul 2009 AA Accounts made up to 31 December 2008
16 Mar 2009 288c Director's change of particulars / michele emanuele / 30/01/2009
02 Feb 2009 363a Return made up to 31/12/08; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007
20 Oct 2008 288b Appointment terminated director millard ochs
20 Oct 2008 288b Appointment terminated director david pearson
20 Oct 2008 288a Director appointed steven william mertz
18 Aug 2008 288a Director appointed michele emanuele
05 Aug 2008 288b Appointment terminated director christopher young
28 Jan 2008 363a Return made up to 31/12/07; full list of members
20 Aug 2007 AA Accounts made up to 31 December 2006
27 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2007 363s Return made up to 31/12/06; full list of members
05 Nov 2006 AA Accounts made up to 31 December 2005
08 May 2006 225 Accounting reference date extended from 30/11/05 to 31/12/05
20 Jan 2006 363s Return made up to 31/12/05; full list of members
04 Jan 2006 AA Accounts made up to 26 November 2004