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Time Warner Holdings Limited

Time Warner Holdings Limited is an active company incorporated on 18 October 1995 with the registered office located in London, Greater London. Time Warner Holdings Limited was registered 30 years ago.
Status
Active
Active since 22 years ago
Company No
03115253
Private limited company
Age
30 years
Incorporated 18 October 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (3 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
Unreported
Email
Unreported
Website
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 • Tax Director • British • Lives in England • Born in Nov 1973
Warner Bros. Discovery, INC
PSC
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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 Entertainment 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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£972.45M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£972.45M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Hours Ago on 21 Oct 2025
Full Accounts Submitted
2 Months Ago on 7 Aug 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 5 Oct 2023
Eleanor Caroline Browne Resigned
2 Years 7 Months Ago on 28 Feb 2023
Ms Hester Jane Woolf Appointed
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 21 Oct 2025
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 18 October 2024 with no updates
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 5 Oct 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
Repayment History
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