Time Warner Entertainment Limited
02713676
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
Industry
Officers
Former
director · Resigned 31/08/1993
secretary · Resigned 28/02/1994
director · Resigned 27/04/1994
director · Resigned 22/11/1994
secretary · Resigned 30/05/1997
director · Resigned 01/11/2000
director · Resigned 31/01/2001
secretary · Resigned 31/05/2001
director · Resigned 30/06/2004
director · Resigned 12/02/2016
director · Resigned 12/04/2016
secretary · Resigned 18/12/2018
director · Resigned 31/01/2019
director · Resigned 30/04/2020
director · Resigned 30/09/2020
secretary · Resigned 30/10/2020
director · Resigned 31/12/2020
director · Resigned 22/12/2021
director · Resigned 28/02/2023
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
Charges0 outstanding
CHASE MANHATTAN INTERNATIONAL LIMITED(AS SECURITY AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
Change History
Active
LONDON
Private Limited Company
CHISWICK PARK BUILDING 2