TW

TIME WARNER UK LIMITED

Active

Company number 02145452

London, England · Incorporated 7 July 1987

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 14 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED · 7 July 1987 – 15 February 1991

Company overview

TIME WARNER UK LIMITED is an active private limited company incorporated on 7 July 1987 and registered in England and Wales. Its registered office is at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 19 February 2026. The confirmation statement was last made up to 11 November 2025.

It has three British directors resident in England: Joseph Wilkins (appointed 22 March 2016), Jaspal Kaur Cheema (appointed 25 February 2021) and Hester Jane Woolf (appointed 20 February 2023). The sole person with significant control is Warner Media International Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Media International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 February 2026 View
Change Person Director Company With Change Date
Officers
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Accounts With Accounts Type Dormant
Accounts
14 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2023 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 February 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2020 View
Accounts With Accounts Type Dormant
Accounts
30 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2020 View
Accounts With Accounts Type Dormant
Accounts
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2018 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Accounts With Accounts Type Dormant
Accounts
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Accounts With Accounts Type Dormant
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Dormant
Accounts
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2011 View
Accounts With Accounts Type Dormant
Accounts
17 June 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Resolution
Resolution
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Annual Return
26 January 2009 View
Accounts With Accounts Type Dormant
Accounts
13 August 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Dormant
Accounts
29 August 2007 View
Legacy
Annual Return
23 February 2007 View
Accounts With Accounts Type Dormant
Accounts
15 August 2006 View
Legacy
Annual Return
10 February 2006 View
Accounts With Accounts Type Dormant
Accounts
19 September 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Dormant
Accounts
14 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Address
16 July 2004 View
Legacy
Annual Return
20 February 2004 View
Accounts With Accounts Type Dormant
Accounts
18 September 2003 View
Legacy
Annual Return
12 February 2003 View
Accounts With Accounts Type Dormant
Accounts
26 July 2002 View
Legacy
Annual Return
19 February 2002 View
Accounts With Accounts Type Dormant
Accounts
22 August 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
21 June 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
10 February 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Accounts With Accounts Type Dormant
Accounts
26 March 1999 View
Legacy
Annual Return
19 February 1999 View
Accounts With Accounts Type Dormant
Accounts
5 August 1998 View
Legacy
Annual Return
6 March 1998 View
Legacy
Officers
14 November 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Resolution
Resolution
21 October 1997 View
Accounts With Accounts Type Dormant
Accounts
25 April 1997 View
Legacy
Annual Return
21 March 1997 View
Accounts With Accounts Type Dormant
Accounts
30 September 1996 View
Legacy
Annual Return
19 April 1996 View
Accounts With Accounts Type Dormant
Accounts
29 September 1995 View
Legacy
Annual Return
1 March 1995 View
Legacy
Address
22 February 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
25 March 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Officers
7 March 1994 View
Accounts With Accounts Type Dormant
Accounts
13 December 1993 View
Legacy
Officers
7 December 1993 View
Resolution
Resolution
6 December 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
28 September 1993 View
Legacy
Officers
20 September 1993 View
Accounts With Accounts Type Full
Accounts
20 September 1993 View
Legacy
Annual Return
10 February 1993 View
Legacy
Accounts
9 December 1992 View
Resolution
Resolution
25 November 1992 View
Certificate Capital Reduction Issued Capital
Capital
25 November 1992 View
Legacy
Capital
24 November 1992 View
Legacy
Officers
12 November 1992 View
Legacy
Capital
11 November 1992 View
Memorandum Articles
Incorporation
11 November 1992 View
Accounts With Accounts Type Full
Accounts
27 October 1992 View
Legacy
Accounts
26 October 1992 View
Accounts With Accounts Type Full
Accounts
31 May 1992 View
Legacy
Annual Return
24 January 1992 View
Legacy
Accounts
9 January 1992 View
Accounts With Accounts Type Full
Accounts
9 January 1992 View
Accounts With Accounts Type Full
Accounts
11 April 1991 View
Memorandum Articles
Incorporation
28 February 1991 View
Certificate Change Of Name Company
Change Of Name
14 February 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Accounts
7 December 1990 View
Legacy
Address
26 November 1990 View
Legacy
Accounts
16 May 1990 View
Legacy
Annual Return
1 February 1990 View
Accounts With Accounts Type Full
Accounts
15 January 1990 View
Accounts With Accounts Type Full
Accounts
10 October 1989 View
Legacy
Annual Return
27 January 1989 View
Resolution
Resolution
2 September 1988 View
Legacy
Reregistration
27 July 1988 View
Resolution
Resolution
27 July 1988 View
Re Registration Memorandum Articles
Incorporation
27 July 1988 View
Certificate Re Registration Unlimited To Limited
Change Of Name
27 July 1988 View
Legacy
Officers
21 June 1988 View
Legacy
Accounts
20 May 1988 View
Legacy
Officers
2 December 1987 View
Legacy
Accounts
2 October 1987 View
Incorporation Company
Incorporation
7 July 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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