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Time Warner UK Limited

Time Warner UK Limited is a dormant company incorporated on 7 July 1987 with the registered office located in London, Greater London. Time Warner UK Limited was registered 38 years ago.
Status
Dormant
Dormant since 32 years ago
Company No
02145452
Private limited company
Age
38 years
Incorporated 7 July 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (25 days ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 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 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (4 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02076931850
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Feb 1969
Warner Media International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner World Limited
Jaspal Kaur Cheema and Ms Hester Jane Woolf are mutual people.
Active
Warner Media International Limited
Jaspal Kaur Cheema and Ms Hester Jane Woolf are mutual people.
Active
Time Warner Entertainment Limited
Jaspal Kaur Cheema and Ms Hester Jane Woolf are mutual people.
Active
Time Warner Holdings Limited
Jaspal Kaur Cheema and Ms Hester Jane Woolf are mutual people.
Active
Time Warner London Limited
Jaspal Kaur Cheema 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
TW/TT Holdings Limited
Jaspal Kaur Cheema and Ms Hester Jane Woolf are mutual people.
Active
Warner Bros. Entertainment UK Limited
Ms Hester Jane Woolf is a mutual person.
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
25 Days Ago on 11 Nov 2025
Accounting Period Extended
2 Months Ago on 18 Sep 2025
Registered Address Changed
4 Months Ago on 17 Jul 2025
Warner Media International Limited (PSC) Details Changed
6 Months Ago on 19 May 2025
Registered Address Changed
6 Months Ago on 19 May 2025
Dormant Accounts Submitted
9 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 20 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 23 Aug 2023
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Documents
Change of details for Warner Media International Limited as a person with significant control on 19 May 2025
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 18 Sep 2025
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 19 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a dormant company made up to 30 November 2023
Submitted on 10 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Accounts for a dormant company made up to 30 November 2022
Submitted on 23 Aug 2023
Repayment History
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