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Time Warner Entertainment Limited

Time Warner Entertainment Limited is an active company incorporated on 6 May 1992 with the registered office located in London, Greater London. Time Warner Entertainment Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02713676
Private limited company
Age
33 years
Incorporated 6 May 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (12 months remaining)
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Contact Update Details
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (2 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
Website
Turner.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Hester Jane Woolf
Director • British • Lives in England • Born in Feb 1969
Jaspal Kaur Cheema
Director • British • Lives in England • Born in Mar 1974
Mr Joseph Wilkins
Director • Tax Director • British • Lives in England • Born in Nov 1973
Warner Media International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warner World Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
Active
Warner Media International 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£871K
Increased by £101K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£112.93M
Decreased by £43K (-0%)
Total Liabilities
-£160K
Increased by £16K (+11%)
Net Assets
£112.77M
Decreased by £59K (-0%)
Debt Ratio (%)
0%
Increased by 0.01% (+11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 17 Jul 2025
Registered Address Changed
4 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Full Accounts Submitted
1 Year 12 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 May 2023
Eleanor Caroline Browne Resigned
2 Years 7 Months Ago on 28 Feb 2023
Ms Hester Jane Woolf Appointed
2 Years 7 Months Ago on 20 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 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
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 6 May 2024 with no updates
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 6 May 2023 with no updates
Submitted on 9 May 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
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Repayment History
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