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Time Warner Holdings Limited
03115253
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 18/10/1995
Previously known as
Twe London Limited · until 27/11/2003
Fcb 1147 Limited · until 21/12/1995
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
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
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 Bros. Discovery, Inc.
75–100% shares
75–100% votes
Appoint directors
230, Park Avenue South, New York
Reg: 4540106 · Division Of Corporations, Department Of State, Delaware (United States Of America) · Delaware Corporation
Notified 08/04/2022
Former PSCs
At&T Inc.
Ceased 08/04/2022
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