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Time Warner Pension Trustee Limited

Time Warner Pension Trustee Limited is a dormant company incorporated on 4 October 1978 with the registered office located in London, Greater London. Time Warner Pension Trustee Limited was registered 46 years ago.
Status
Dormant
Dormant since 38 years ago
Company No
01392418
Private limited company
Age
46 years
Incorporated 4 October 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 3 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
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • C F O • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Mar 1973
Director • American • Lives in United States • Born in Apr 1976
Director • VP Finance • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilnsey Court Freehold Limited
Marion Escobar Reina is a mutual person.
Active
Warner Media Care Limited
Richard John Evans and Marion Escobar Reina are mutual people.
Active
Filmbank Distributors Limited
Melanie Charlotte Scott is a mutual person.
Active
Yonworth Limited
Melanie Charlotte Scott is a mutual person.
Active
Harry Potter Limited
Marion Escobar Reina is a mutual person.
Active
Revans Consultancy Ltd
Richard John Evans is a mutual person.
Liquidation
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Marion Escobar Reina Resigned
6 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 13 Feb 2025
Dormant Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Mr. Fraser Martin Woodford Appointed
1 Year 6 Months Ago on 1 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 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
Confirmation statement made on 14 July 2025 with no updates
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
Termination of appointment of Marion Escobar Reina as a director on 28 February 2025
Submitted on 28 Feb 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 13 Feb 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 5 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 16 Jul 2024
Appointment of Mr. Fraser Martin Woodford as a director on 1 March 2024
Submitted on 1 Mar 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 14 Jul 2023
Repayment History
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