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TIME WARNER INTERNATIONAL FINANCE LIMITED

Active

Company number 05589167

London, England · Incorporated 11 October 2005

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

Last updated on 25 March 2026

Financial management · SIC 70221

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Warner Bros. Discovery, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Change Sail Address Company With Old Address New Address
Address
21 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Change Sail Address Company With Old Address New Address
Address
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Full
Accounts
2 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
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Appoint Person Director Company With Name Date
Officers
4 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 March 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 October 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
4 February 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
Termination Secretary Company With Name Termination Date
Officers
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 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 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Appoint Person Director Company With Name Date
Officers
23 June 2015 View
Change Sail Address Company With Old Address New Address
Address
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
18 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Statement Of Companys Objects
Change Of Constitution
23 July 2010 View
Resolution
Resolution
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
16 October 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Accounts
15 October 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Officers
7 February 2006 View
Incorporation Company
Incorporation
11 October 2005 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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