TW

TIME WARNER HOLDINGS LIMITED

Active

Company number 03115253

London, England · Incorporated 18 October 1995

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

FCB 1147 LIMITED · 18 October 1995 – 21 December 1995

TWE LONDON LIMITED · 21 December 1995 – 27 November 2003

Previous registered addresses

Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England · until 17 July 2025

160 Old Street London EC1V 9BW England · until 19 May 2025

16 Great Marlborough Street London W1F 7HS · until 10 February 2020

44 Great Marlborough Street London W1F 7JL United Kingdom · until 20 October 2014

Time Warner House 44 Great Marlborough Street London W1F 7JL · until 14 January 2014

Company overview

No company summary available yet.

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
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

WH
WOOLF, Hester Jane, Ms.
Director
20 February 2023
CJ
CHEEMA, Jaspal Kaur
Director
25 February 2021
WJ
WILKINS, Joseph
Director
27 November 2015
BE
BROWNE, Eleanor Caroline
Director · Resigned
14 June 2021
BN
BOSCH, Natalie Charlotte
Director · Resigned
25 February 2021
WW
WILKINS, William
Secretary · Resigned
22 November 2018
PJ
PETITO, John
Director · Resigned
22 March 2016
WM
WARING MUNDY, Tracey
Director · Resigned
16 March 2016
SJ
STEWART, Janet Macdonald
Director · Resigned
22 June 2005
NK
NICOLL, Keith Alexander Stewart
Director · Resigned
20 June 2005
JB
JONES, Bronwen Elizabeth Stuart
Director · Resigned
30 June 2004
HP
HOSEMANN, Paul John
Director · Resigned
19 September 1997
JB
JONES, Bronwen Elizabeth Stuart
Secretary · Resigned
30 May 1997
NR
NIGLAS, Richard Rein
Secretary · Resigned
14 December 1995
ML
MACDIARMID, Lynn Catherine
Director · Resigned
14 December 1995
SM
SMITH, Mark Alistair
Director · Resigned
14 December 1995
LS
LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 October 1995
LD
LEGIST DIRECTORS LIMITED
Corporate Nominee Director · Resigned
18 October 1995

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

Accounts With Accounts Type Full
Accounts
26 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Full
Accounts
7 August 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
Confirmation Statement With No Updates
Confirmation Statement
25 October 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
5 October 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
18 October 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
23 December 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 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
Termination Director Company With Name Termination Date
Officers
13 January 2021 View
Accounts With Accounts Type Full
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 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
17 January 2020 View
Accounts With Accounts Type Full
Accounts
4 December 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
Accounts With Accounts Type Full
Accounts
30 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Capital Allotment Shares
Capital
11 January 2017 View
Accounts With Accounts Type Full
Accounts
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Capital Allotment Shares
Capital
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Person Director Company With Name Date
Officers
23 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 March 2016 View
Termination Director Company With Name Termination Date
Officers
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2015 View
Accounts With Accounts Type Full
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Change Sail Address Company With Old Address New Address
Address
20 October 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2014 View
Legacy
Capital
9 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 December 2013 View
Legacy
Insolvency
9 December 2013 View
Resolution
Resolution
9 December 2013 View
Capital Allotment Shares
Capital
28 November 2013 View
Accounts With Accounts Type Group
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Group
Accounts
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Capital Allotment Shares
Capital
30 May 2012 View
Capital Allotment Shares
Capital
14 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Group
Accounts
12 October 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Legacy
Capital
4 January 2011 View
Legacy
Insolvency
4 January 2011 View
Resolution
Resolution
4 January 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Capital Allotment Shares
Capital
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Resolution
Resolution
17 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Change Sail Address Company
Address
19 October 2009 View
Accounts With Accounts Type Group
Accounts
29 January 2009 View
Legacy
Capital
9 January 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Group
Accounts
8 December 2008 View
Legacy
Annual Return
21 October 2008 View
Legacy
Capital
7 December 2007 View
Legacy
Annual Return
30 October 2007 View
Accounts With Accounts Type Group
Accounts
9 July 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Group
Accounts
19 September 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Capital
10 October 2005 View
Legacy
Accounts
19 August 2005 View
Accounts With Accounts Type Group
Accounts
11 August 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
1 July 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Accounts
21 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Address
16 July 2004 View
Legacy
Officers
16 July 2004 View
Resolution
Resolution
2 December 2003 View
Legacy
Capital
2 December 2003 View
Legacy
Capital
2 December 2003 View
Resolution
Resolution
2 December 2003 View
Resolution
Resolution
2 December 2003 View
Certificate Change Of Name Company
Change Of Name
27 November 2003 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Dormant
Accounts
26 September 2003 View
Legacy
Accounts
3 September 2003 View
Legacy
Annual Return
26 October 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Dormant
Accounts
14 October 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Dormant
Accounts
22 August 2001 View
Legacy
Officers
8 November 2000 View
Legacy
Annual Return
25 October 2000 View
Accounts With Accounts Type Dormant
Accounts
28 January 2000 View
Legacy
Annual Return
17 November 1999 View
Accounts With Accounts Type Dormant
Accounts
26 March 1999 View
Legacy
Annual Return
19 November 1998 View
Accounts With Accounts Type Dormant
Accounts
29 October 1998 View
Resolution
Resolution
15 January 1998 View
Legacy
Annual Return
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
Legacy
Officers
9 October 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Annual Return
20 May 1997 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
12 January 1996 View
Memorandum Articles
Incorporation
9 January 1996 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Resolution
Resolution
22 December 1995 View
Certificate Change Of Name Company
Change Of Name
20 December 1995 View
Resolution
Resolution
15 December 1995 View
Resolution
Resolution
15 December 1995 View
Legacy
Accounts
15 December 1995 View
Legacy
Address
15 December 1995 View
Legacy
Capital
15 December 1995 View
Incorporation Company
Incorporation
18 October 1995 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.