Time Warner International Finance Limited
Company Profile
live
Large EnterpriseTime Warner International Finance Limited
05589167•Private Limited With Share Capital
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
Get Full Access
Incorporated
11/10/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
70221
Risk
very low risk
Company Overview
Registration, classification & business activity
Time Warner International Finance Limited (05589167) is a private limited with share capital incorporated on 11/10/2005 (20 years old) and registered in london, W45YB. The company operates under SIC code 70221 - financial management.
Private Limited With Share Capital
SIC: 70221
Large Enterprise
Incorporated 11/10/2005
W45YB
Financial Overview
Total Assets
£2.53B
Liabilities
£2.43B
Net Assets
£97.87M
Cash
£249.19M
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
82
Document Name
Category
Date
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2023
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
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
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:22-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
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:20-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:23-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2009
Move Registers To Sail Company
Category:Address
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:23-11-2006
Legacy
Category:Capital
Date:10-08-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:06-03-2006
Legacy
Category:Officers
Date:07-02-2006
Incorporation Company
Category:Incorporation
Date:11-10-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/07/2025
Latest Accounts31/12/2024
Trading Addresses
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered
Related Companies
10
harry potter limited
live
turner entertainment networks international limitedlive
warner media international limitedlive
warner bros. entertainment uk limitedlive
time warner uk limitedlive
magical beginnings productions limitedlive
hbo international (europe) limitedlive
time warner money purchase pension plan trustee limitedlive
time warner entertainment limitedlive
time warner holdings limitedlive
Contact
02076931850
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB