Time Warner London Limited

DataGardener
live
Large Enterprise

Time Warner London Limited

04917650•Private Limited With Share Capital

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

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

01/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Time Warner London Limited (04917650) is a private limited with share capital incorporated on 01/10/2003 (22 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 01/10/2003
W45YB

Financial Overview

Total Assets

£1.48B

Liabilities

£600.05M

Net Assets

£875.94M

Est. Turnover

£20.60M

AI Estimated
Unreported
Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
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
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination 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 Updates
Category:Confirmation Statement
Date:12-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2020
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
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
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
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:17-03-2016
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
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-01-2014
Legacy
Category:Capital
Date:09-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2013
Legacy
Category:Insolvency
Date:09-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Capital Allotment Shares
Category:Capital
Date:28-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
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:01-10-2012
Capital Allotment Shares
Category:Capital
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Capital Allotment Shares
Category:Capital
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2010
Legacy
Category:Capital
Date:17-11-2010
Legacy
Category:Insolvency
Date:17-11-2010
Resolution
Category:Resolution
Date:17-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-11-2010
Capital Allotment Shares
Category:Capital
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:17-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Sail Address Company
Category:Address
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2007
Legacy
Category:Annual Return
Date:26-10-2006
Resolution
Category:Resolution
Date:22-05-2006
Resolution
Category:Resolution
Date:22-05-2006
Resolution
Category:Resolution
Date:22-05-2006
Resolution
Category:Resolution
Date:22-05-2006
Resolution
Category:Resolution
Date:22-05-2006

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

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

Related Companies

10
big pixel studios limited
live
turner broadcasting system europe limited
live
cheeky pint productions limited
live
the bountiful company limited
live
turner broadcasting system holdings (europe) limited
live
ninth floor uk productions limited
live
warner home video (u.k.) limited
live
harry potter limited
live
turner entertainment networks international limited
live
time warner international finance limited
live

Contact

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