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TIME WARNER LONDON LIMITED

Active

Company number 04917650

London, England · Incorporated 1 October 2003

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

NEWINCCO 296 LIMITED · 1 October 2003 – 14 November 2003

TIME WARNER HOLDINGS UK LIMITED · 14 November 2003 – 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 16 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
30 September 2025
Next due
14 October 2026
4 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
14 June 2021
WJ
WILKINS, Joseph
Director
27 November 2015
BN
BOSCH, Natalie Charlotte
Director · Resigned
14 June 2021
BE
BROWNE, Eleanor Caroline
Director · Resigned
14 June 2021
SJ
SONG, Joseph
Director · Resigned
19 February 2020
BK
BULKLEY, Kimmberley
Director · Resigned
17 February 2020
PS
PORTER, Scott
Director · Resigned
11 February 2020
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
JB
JONES, Bronwen Elizabeth Stuart
Director · Resigned
19 December 2003
SJ
STEWART, Janet Macdonald
Director · Resigned
19 December 2003
JB
JONES, Bronwen Elizabeth Stuart
Secretary · Resigned
14 November 2003
HP
HOSEMANN, Paul John
Director · Resigned
14 November 2003
SM
SMITH, Mark Alistair
Director · Resigned
14 November 2003
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
1 October 2003
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
1 October 2003
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
1 October 2003

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
29 November 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 August 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 October 2025 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 October 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 Full
Accounts
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Full
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
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 June 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
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Termination Director Company With Name Termination 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
Confirmation Statement With Updates
Confirmation Statement
12 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
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2020 View
Capital Allotment Shares
Capital
13 December 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 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
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
1 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 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
3 October 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
17 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
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Capital Allotment Shares
Capital
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Change Sail Address Company With Old Address New Address
Address
16 October 2014 View
Accounts With Accounts Type Full
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 Full
Accounts
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Capital Allotment Shares
Capital
30 May 2012 View
Accounts With Accounts Type Full
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Capital Allotment Shares
Capital
15 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Legacy
Capital
17 November 2010 View
Legacy
Insolvency
17 November 2010 View
Resolution
Resolution
17 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 November 2010 View
Capital Allotment Shares
Capital
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Resolution
Resolution
17 March 2010 View
Statement Of Companys Objects
Change Of Constitution
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Sail Address Company
Address
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
30 October 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Annual Return
26 October 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Resolution
Resolution
22 May 2006 View
Accounts With Accounts Type Full
Accounts
14 November 2005 View
Legacy
Annual Return
10 October 2005 View
Legacy
Accounts
19 August 2005 View
Legacy
Annual Return
25 October 2004 View
Legacy
Address
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Capital
13 December 2003 View
Resolution
Resolution
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
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Address
27 November 2003 View
Legacy
Accounts
27 November 2003 View
Legacy
Officers
27 November 2003 View
Certificate Change Of Name Company
Change Of Name
14 November 2003 View
Incorporation Company
Incorporation
1 October 2003 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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