Time Warner Holdings Limited
03115253
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: 18/10/2025
Due 01/11/2026
Industry
Officers
Former
corporate nominee director · Resigned 14/12/1995
corporate nominee secretary · Resigned 14/12/1995
secretary · Resigned 30/05/1997
director · Resigned 01/11/2000
director · Resigned 30/06/2004
director · Resigned 31/12/2008
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 22/12/2021
director · Resigned 28/02/2023
Persons with Significant Control
Warner Bros. Discovery, Inc.
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
Active
Private Limited Company
CHISWICK PARK BUILDING 2
LONDON