Time Warner Entertainment Limited

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Large Enterprise

Time Warner Entertainment Limited

02713676•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB

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Incorporated

06/05/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Time Warner Entertainment Limited (02713676) is a private limited with share capital incorporated on 06/05/1992 (33 years old) and registered in london, W45YB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 06/05/1992
W45YB

Financial Overview

Total Assets

£112.93M

Liabilities

£160.0K

Net Assets

£112.77M

Cash

£871.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
joseph wilkins
director
J
jaspal kaur cheema
director
H
hester jane woolf
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Legacy
Category:Capital
Date:14-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2018
Legacy
Category:Insolvency
Date:14-03-2018
Resolution
Category:Resolution
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2010
Resolution
Category:Resolution
Date:17-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:05-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2005
Legacy
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2005
Legacy
Category:Accounts
Date:21-09-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Address
Date:16-07-2004
Legacy
Category:Officers
Date:16-07-2004
Legacy
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:18-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2004
Legacy
Category:Accounts
Date:26-09-2003
Legacy
Category:Mortgage
Date:29-05-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Officers
Date:09-05-2003
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Annual Return
Date:23-01-2003
Legacy
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:20-05-2002
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2002
Legacy
Category:Officers
Date:14-12-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered

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Contact

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB