Time Warner Entertainment Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-06 · next due 2026-05-2022 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Woolf, Hester Jane, Ms. · Director appointed 2023-02-20
• Cheema, Jaspal Kaur · Director appointed 2021-02-25
• Wilkins, Joseph · Director appointed 2015-11-27
• Browne, Eleanor Caroline · Director appointed 2021-06-14 resigned 2023-02-28
• Bosch, Natalie Charlotte · Director appointed 2021-02-25 resigned 2021-12-22
• Mertz, Steven William · Director appointed 2001-01-31 resigned 2020-12-31
• Wilkins, Billy · Secretary appointed 2018-12-18 resigned 2020-10-30
• Jones, Bronwen Elizabeth Stuart · Director appointed 2004-06-30 resigned 2020-09-30
• Waring Mundy, Tracey · Director appointed 2016-03-16 resigned 2020-04-30
• Petito, John · Director appointed 2016-03-22 resigned 2019-01-31
• Stewart, Janet Macdonald · Director appointed 2003-04-25 resigned 2016-04-12
• Hosemann, Paul John · Director appointed 1997-06-27 resigned 2016-02-12
• Smith, Mark Alistair · Director appointed 1994-11-22 resigned 2004-06-30
• Morgan, Trevor David · Secretary appointed 1997-05-30 resigned 2001-05-31
• Senat, Eric Hartley · Director appointed 1993-08-18 resigned 2001-01-31
• Macdiarmid, Lynn Catherine · Director appointed 1994-11-22 resigned 2000-11-01
• Niglas, Richard Rein · Secretary appointed 1994-02-28 resigned 1997-05-30
• Thoeming, Jacqueline Ann · Director appointed 1994-04-27 resigned 1994-11-22
• Hillier, Mark Stephen · Director appointed 1992-05-06 resigned 1994-04-27
• Tierney, William Joseph · Director appointed 1992-05-06 resigned 1993-08-31

People with significant control (1)

• Warner Media International Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Mortgage of shares Satisfied
  Held by Chase Manhattan International Limited(As Security Agent and Trustee for the Finance Parties)
  Created 1998-09-10 · satisfied 2003-05-29
  First mortgage or first fixed charge all the shares and all related rights accruing to the shares inclusive of dividends interest and bonus. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-26 Full accounts (paper) AA Accounts
• 2026-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Change to a person with significant control PSC05 PSC
• 2025-08-07 Full accounts (paper) AA Accounts
• 2025-07-17 Change registered office address company with date old address new address AD01 Address
• 2025-05-19 Change registered office address company with date old address new address AD01 Address
• 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Full accounts (paper) AA Accounts
• 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-28 Termination director company with name termination date TM01 Officers
• 2023-02-21 Appointment of director AP01 Officers
• 2022-10-03 Full accounts (paper) AA Accounts
• 2022-09-07 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.