WH

WB/TT HOLDINGS LIMITED

Active

Company number 06415567

London, England · Incorporated 1 November 2007

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

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2013

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
1 November 2025
Next due
15 November 2026
9 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
New Line Productions (Uk) Limited
Voting Rights 25 To 50 Percent
21 October 2022
PS
Time Warner Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
21 March 2013
Shares allotted · 0 shares allotted
—
21 March 2013
Shares allotted · 0 shares allotted
—
13 April 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W4 5YB

WARNER BROS. ENTERTAINMENT UK LIMITED
#00259661
active
WARNER BROS. STUDIOS LEAVESDEN LIMITED
#00330764
active
WARNER WORLD LIMITED
#00920982
active
FILMBANK DISTRIBUTORS LIMITED
#01021212
active
TIME WARNER PENSION TRUSTEE LIMITED
#01392418
active
See all companies at W4 5YB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.