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Time Warner Entertainment Limited
02713676
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB
Incorporated 06/05/1992
Previously known as
Film Newco Limited · until 29/05/1992
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/05/2026
Due 20/05/2027
On track
Industry
70100
Activities of head officesOfficers
Former
Paul John Hosemann
director · Resigned 12/02/2016
Janet Macdonald Stewart
director · Resigned 12/04/2016
Bronwen Elizabeth Stuart Jones
secretary · Resigned 18/12/2018
John Petito
director · Resigned 31/01/2019
Tracey Waring Mundy
director · Resigned 30/04/2020
Bronwen Elizabeth Stuart Jones
director · Resigned 30/09/2020
Billy Wilkins
secretary · Resigned 30/10/2020
Steven William Mertz
director · Resigned 31/12/2020
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
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → Chiswick Park Building 2
2026-06-05CHISWICK PARK BUILDING 2
post town → London
2026-06-05LONDON