Time Warner Pension Trustee Limited
01392418
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 14/07/2025
Due 28/07/2026
Industry
Officers
secretary · Since 24/11/2020
Former
secretary · Resigned 03/02/1994
secretary · Resigned 30/05/1997
director · Resigned 30/09/1997
director · Resigned 06/05/1999
director · Resigned 31/07/2001
director · Resigned 03/07/2002
director · Resigned 03/07/2002
director · Resigned 01/03/2004
director · Resigned 01/03/2004
director · Resigned 30/06/2004
director · Resigned 31/12/2004
director · Resigned 28/02/2006
director · Resigned 16/06/2008
director · Resigned 17/06/2008
director · Resigned 20/02/2009
director · Resigned 01/07/2009
director · Resigned 07/06/2010
director · Resigned 05/11/2012
director · Resigned 06/12/2012
director · Resigned 26/03/2013
secretary · Resigned 18/12/2018
director · Resigned 31/12/2018
director · Resigned 31/03/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 30/04/2020
secretary · Resigned 31/12/2020
director · Resigned 08/04/2022
director · Resigned 28/02/2025
Persons with Significant Control
Warner Media International Limited
Chiswick Park Building 2, Chiswick High Road, London, W4 5YB
Reg: 2713670 · England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
CHISWICK PARK BUILDING 2
LONDON
CompanyRankvs 14001+ SIC 70100 peers36
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/11/2021
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
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