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Time Warner International Finance Limited

05589167

active
ltd
england wales
Companies House
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 11/10/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

70221
Financial management

Officers

Joseph Wilkins

director · Since 01/05/2020

British · England · Age 52

Jaspal Kaur Cheema

director · Since 01/06/2020

British · England · Age 52

Hester Jane Woolf

director · Since 20/02/2023

British · England · Age 57

Former

Olswang Cosec Limited

corporate secretary · Resigned 27/01/2006

Keith Alexander Stewart Nicoll

director · Resigned 31/12/2008

Paul John Hosemann

director · Resigned 12/02/2016

Janet Macdonald Stewart

director · Resigned 12/04/2016

Brenda Karickhoff

secretary · Resigned 20/10/2018

Bronwen Elizabeth Stuart Jones

secretary · Resigned 18/12/2018

Steve Kapner

director · Resigned 31/01/2019

Janice Cannon

secretary · Resigned 10/03/2020

Tracey Waring-Mundy

director · Resigned 30/04/2020

Joe Wilkins

director · Resigned 30/04/2020

Bronwen Elizabeth Stuart Jones

director · Resigned 30/09/2020

William Wilkins

secretary · Resigned 30/10/2020

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

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Chiswick Park Building 2
2026-06-05

CHISWICK PARK BUILDING 2

post townLondon
2026-06-05

LONDON

officer appointedCHEEMA, Jaspal Kaur
2026-06-05
officer appointedWILKINS, Joseph
2026-06-05
officer appointedWOOLF, Hester Jane, Ms.
2026-06-05