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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-19 (in 6mo)

Last made up 2025-11-05

Watchouts

1 item

Cash

£14M

+37.8% vs 2023

Net assets

£579M

+21% vs 2023

Employees

780

+7.7% vs 2023

Profit before tax

£113M

+12.5% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. WARNER BROS. STUDIOS LEAVESDEN LIMITED 2010-01-18 → present
  2. WARNER BROS. THEATRES LIMITED 1937-08-16 → 2010-01-18

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £258,447,000£263,583,000
Operating profit £94,016,000£98,177,000
Profit before tax £100,883,000£113,447,000
Net profit £94,181,000£99,696,000
Cash £10,096,000£13,914,000
Total assets less current liabilities £500,075,000£600,472,000
Net assets £478,912,000£579,482,000
Equity £478,912,000£579,482,000
Average employees 724780
Wages £30,859,000£33,493,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 36.4%37.2%
Net margin 36.4%37.8%
Return on capital employed 18.8%16.3%
Gearing (liabilities / total assets) 18.9%21.5%
Current ratio 3.06x2.77x
Interest cover 10908.56x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Although the directors currently have no reason to believe that the Company will be unable to continue as a going concern post-separation, the inability to fully assess the future financial and operational framework of the Company following the transaction indicates a material uncertainty which may cast significant doubt on the Company's ability to continue as a going concern.”

Group structure

  1. WARNER BROS. STUDIOS LEAVESDEN LIMITED · parent
    1. Platform 9 ¾ Kings Cross Ltd 100% · England & Wales · not currently trading
    2. Platform 9 ¾ Retail Ltd 100% · England & Wales · not currently trading
    3. Entertainment Merchandise Ltd 100% · England & Wales · not currently trading
    4. London Film Experience (Baker Street) Ltd 100% · England & Wales · not currently trading
    5. London Film Museum (Covent Garden) Limited 100% · England & Wales · not currently trading
    6. Warner Bros. Theatres (UK) Limited 100% · England & Wales · not currently trading
    7. Mike's Mobile Revue London Limited 29.4% · England & Wales · theatre production

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 23 resigned

Name Role Appointed Born Nationality
BISONI, David Secretary 2002-02-20 British
BISONI, David Director 2002-02-20 Jun 1968 British
SPOONER, Geoffrey Joseph Director 2026-04-15 Mar 1978 British
Show 23 resigned officers
Name Role Appointed Resigned
BIRCH, James Edward Sullivan Secretary 2000-06-12 2002-02-20
BRANDER, David Ross Secretary 1992-04-30 1996-05-03
LIMA, Theodore Charles Secretary 1996-05-03 2000-06-12
YOUNG, Christopher John Secretary 1992-04-30
BIRCH, James Edward Sullivan Director 1998-11-12 2002-02-20
CREIGHTON, Thomas Hugh Director 2013-09-11 2021-02-19
DARK, Daniel Christian Director 2013-09-11 2020-01-06
DOBSON, Peter Brian Director 1994-11-07 2004-07-05
EMANUELE, Michele Director 2008-08-14 2014-10-06
FOX, Richard Joseph Director 2013-08-14
GILBERT, Jon Craig Director 2009-12-16 2014-09-30
HASSANEIN, Salah Mohammed Director 1994-09-10
LIMA, Theodore Charles Director 2004-11-11
MERTZ, Steven William Director 2008-10-15 2014-10-06
OCHS, Millard Luis Director 1994-09-10 2008-10-15
PEARSON, David Arthur Director 1995-12-08 2008-10-15
RICHARDS, James Timothy Director 1996-11-27 1999-02-11
ROOTS, Sarah Elizabeth Director 2020-01-06 2026-04-15
ROSS, Stephen Director 2009-12-16 2014-09-30
STIEGLER, Ira Brian Director 1996-02-02 2005-08-31
WIENER, Stephen Mark Director 1994-11-07
WRIGHT, Nancy Louise Director 1995-12-08
YOUNG, Christopher John Director 2008-07-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Time Warner Entertainment Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 178 total filings

Date Type Category Description
2026-04-21 AP01 officers Appoint person director company with name date PDF
2026-04-21 TM01 officers Termination director company with name termination date PDF
2025-11-11 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-11-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-03 AA accounts Accounts with accounts type full
2025-07-17 AD01 address Change registered office address company with date old address new address PDF
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
2025-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-01-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-01-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-14 AA accounts Accounts with accounts type full
2022-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-19 AA accounts Accounts with accounts type full
2021-04-01 CH01 officers Change person director company with change date PDF
2021-02-24 TM01 officers Termination director company with name termination date PDF
2021-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AA accounts Accounts with accounts type full
2020-03-05 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page