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Warner World Limited

Warner World Limited is a dormant company incorporated on 2 November 1967 with the registered office located in London, Greater London. Warner World Limited was registered 57 years ago.
Status
Dormant
Dormant since 28 years ago
Company No
00920982
Private limited company
Age
57 years
Incorporated 2 November 1967
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1973
Warner Media International Limited
PSC
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Mutual Companies
Warner Media International Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
Time Warner Entertainment Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
Time Warner Holdings Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
Time Warner London Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
TW/TT Holdings Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
Time Warner UK Limited
Jaspal Kaur Cheema and Ms Hester Jane Woolf are mutual people.
Active
Harry Potter Limited
Mr Joseph Wilkins and Ms Hester Jane Woolf are mutual people.
Active
Time Warner International Finance Limited
Jaspal Kaur Cheema and Ms Hester Jane Woolf are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.56M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.56M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Dormant Accounts Submitted
6 Months Ago on 14 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Eleanor Caroline Browne Resigned
2 Years 6 Months Ago on 28 Feb 2023
Ms Hester Jane Woolf Appointed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 14 Feb 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 10 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 10 Sep 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 23 Aug 2023
Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023
Submitted on 28 Feb 2023
Appointment of Ms Hester Jane Woolf as a director on 20 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 8 January 2023 with no updates
Submitted on 9 Jan 2023
Repayment History
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