Back to search

Time Warner Uk Limited

02145452

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 07/07/1987

Previously known as

Warner Communications (Uk) Holdings Limited · until 15/02/1991

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

70100
Activities of head offices

Officers

Joseph Wilkins

director · Since 22/03/2016

British · England · Age 52

Jaspal Kaur Cheema

director · Since 25/02/2021

British · England · Age 52

Hester Jane Woolf

director · Since 20/02/2023

British · England · Age 57

Former

Eric Hartley Senat

director · Resigned 10/09/1993

Nicholas Brian Baker

director · Resigned 14/09/1993

Michael Bryant Boreham

director · Resigned 21/09/1993

Bert Wasserman

director · Resigned 09/11/1993

William Joseph Tierney

secretary · Resigned 28/02/1994

Mark Stephen Hillier

director · Resigned 27/04/1994

Jacqueline Ann Thoeming

director · Resigned 22/11/1994

Richard Rein Niglas

secretary · Resigned 30/05/1997

Lynn Catherine Macdiarmid

director · Resigned 01/11/2000

Trevor David Morgan

director · Resigned 31/05/2001

Mark Alistair Smith

director · Resigned 30/06/2004

Paul John Hosemann

director · Resigned 12/02/2016

Bronwen Elizabeth Stuart Jones

secretary · Resigned 18/12/2018

Bronwen Elizabeth Stuart Jones

director · Resigned 30/09/2020

William Wilkins

secretary · Resigned 30/10/2020

Natalie Charlotte Bosch

director · Resigned 22/12/2021

Eleanor Caroline Browne

director · Resigned 28/02/2023

Persons with Significant Control

Warner Media International Limited

75–100% shares
75–100% votes
Appoint directors

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

officer appointedCHEEMA, Jaspal Kaur
2026-06-05
officer appointedWILKINS, Joseph
2026-06-05
officer appointedWOOLF, Hester Jane, Ms.
2026-06-05
statusactive
2026-06-05

Active

post townLondon
2026-06-05

LONDON

typeltd
2026-06-05

Private Limited Company

address line1Chiswick Park Building 2
2026-06-05

CHISWICK PARK BUILDING 2

CompanyRankvs 14414+ SIC 70100 peers
35

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

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 30/11/2020

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House