Wb/Tt Holdings Limited

06415567

active

Private Limited Company

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, LONDON, W4 5YB

Incorporated 01/11/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Daniel Liam Penfold

director · Since 24/03/2021

VICE PRESIDENT & SOLICITOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr Matthew George Marshall

director · Since 17/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Persons with Significant Control

Time Warner Holdings Limited

75–100% shares

50–75% votes

Appoint directors

Chiswick Park Building 2, Chiswick High Road, London, W4 5YB

Reg: 3115253 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

New Line Productions (Uk) Limited

25–50% votes

Chiswick Park Building 2, Chiswick High Road, London, W4 5YB

Reg: 5182464 · Companies House · Private Company Limited By Shares

Notified 21/10/2022

Former PSCs

Tw/Tt Holdings Limited

Ceased 21/10/2022