ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Time Warner London Limited

Time Warner London Limited is an active company incorporated on 1 October 2003 with the registered office located in London, Greater London. Time Warner London Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04917650
Private limited company
Age
22 years
Incorporated 1 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (20 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 18 days 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 • Tax Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1974
Warner Bros. Discovery, INC
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 Holdings Limited
Ms Hester Jane Woolf, Mr Joseph Wilkins, and 1 more are mutual people.
Active
TW/TT Holdings Limited
Ms Hester Jane Woolf, Mr Joseph Wilkins, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.48B
Decreased by £8.55M (-1%)
Total Liabilities
-£600.05M
Decreased by £241.23M (-29%)
Net Assets
£875.94M
Increased by £232.68M (+36%)
Debt Ratio (%)
41%
Decreased by 16.02% (-28%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 7 Oct 2025
Confirmation Submitted
18 Days Ago on 2 Oct 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Warner Bros. Discovery, Inc. (PSC) Appointed
10 Months Ago on 29 Nov 2024
Time Warner Holdings Limited (PSC) Resigned
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 23 Aug 2023
Get Credit Report
Discover Time Warner London Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cessation of Time Warner Holdings Limited as a person with significant control on 29 November 2024
Submitted on 14 Oct 2025
Notification of Warner Bros. Discovery, Inc. as a person with significant control on 29 November 2024
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 2 Oct 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
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 4 Oct 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year