Time Warner London Limited
04917650
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/09/2025
Due 14/10/2026
Industry
Officers
Former
corporate nominee director · Resigned 14/11/2003
corporate secretary · Resigned 14/11/2003
corporate nominee director · Resigned 14/11/2003
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 14/06/2021
director · Resigned 14/06/2021
director · Resigned 14/06/2021
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 · State Of Delaware Division Of Corporations · Public Company
Notified 29/11/2024
Former PSCs
Time Warner Holdings Limited
Ceased 29/11/2024
Change History
Active
Private Limited Company
CHISWICK PARK BUILDING 2
LONDON