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TW/TT Holdings Limited

TW/TT Holdings Limited is an active company incorporated on 22 November 2007 with the registered office located in London, Greater London. TW/TT Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06434478
Private limited company
Age
17 years
Incorporated 22 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Feb 1969
Warner Bros. Discovery, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
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Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
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Time Warner Holdings Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
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Time Warner London Limited
Mr Joseph Wilkins, Jaspal Kaur Cheema, and 1 more are mutual people.
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Time Warner UK Limited
Jaspal Kaur Cheema and Ms Hester Jane Woolf are mutual people.
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Harry Potter Limited
Mr Joseph Wilkins and Ms Hester Jane Woolf are mutual people.
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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
£46.74M
Increased by £3.65M (+8%)
Total Liabilities
-£313K
Increased by £313K (%)
Net Assets
£46.42M
Increased by £3.33M (+8%)
Debt Ratio (%)
1%
Increased by 0.67% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Small Accounts Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Full Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Eleanor Caroline Browne Resigned
2 Years 6 Months Ago on 28 Feb 2023
Ms Hester Jane Woolf Appointed
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 22 Nov 2022
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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
Accounts for a small company made up to 31 December 2024
Submitted on 16 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
Resolutions
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 28 Feb 2025
Statement of capital on 28 February 2025
Submitted on 28 Feb 2025
Solvency Statement dated 27/02/25
Submitted on 28 Feb 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 25 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 22 Nov 2023
Repayment History
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