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Time Warner Entertainment Limited LONDON

Time Warner Entertainment started in year 1992 as Private Limited Company with registration number 02713676. The Time Warner Entertainment company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 160 Old Street. Postal code: EC1V 9BW.

The company has 3 directors, namely Hester W., Jaspal C. and Joseph W.. Of them, Joseph W. has been with the company the longest, being appointed on 27 November 2015 and Hester W. has been with the company for the least time - from 20 February 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Time Warner Entertainment Limited Address / Contact

Office Address 160 Old Street
Town London
Post code EC1V 9BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02713676
Date of Incorporation Wed, 6th May 1992
Industry Activities of head offices
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Hester W.

Position: Director

Appointed: 20 February 2023

Jaspal C.

Position: Director

Appointed: 25 February 2021

Joseph W.

Position: Director

Appointed: 27 November 2015

Eleanor B.

Position: Director

Appointed: 14 June 2021

Resigned: 28 February 2023

Natalie B.

Position: Director

Appointed: 25 February 2021

Resigned: 22 December 2021

Billy W.

Position: Secretary

Appointed: 18 December 2018

Resigned: 30 October 2020

John P.

Position: Director

Appointed: 22 March 2016

Resigned: 31 January 2019

Tracey W.

Position: Director

Appointed: 16 March 2016

Resigned: 30 April 2020

Bronwen J.

Position: Director

Appointed: 30 June 2004

Resigned: 30 September 2020

Janet S.

Position: Director

Appointed: 25 April 2003

Resigned: 12 April 2016

Steven M.

Position: Director

Appointed: 31 January 2001

Resigned: 31 December 2020

Bronwen J.

Position: Secretary

Appointed: 19 September 1997

Resigned: 18 December 2018

Paul H.

Position: Director

Appointed: 27 June 1997

Resigned: 12 February 2016

Trevor M.

Position: Secretary

Appointed: 30 May 1997

Resigned: 31 May 2001

Mark S.

Position: Director

Appointed: 22 November 1994

Resigned: 30 June 2004

Lynn M.

Position: Director

Appointed: 22 November 1994

Resigned: 01 November 2000

Jacqueline T.

Position: Director

Appointed: 27 April 1994

Resigned: 22 November 1994

Richard N.

Position: Secretary

Appointed: 28 February 1994

Resigned: 30 May 1997

Eric S.

Position: Director

Appointed: 18 August 1993

Resigned: 31 January 2001

Mark H.

Position: Director

Appointed: 06 May 1992

Resigned: 27 April 1994

William T.

Position: Secretary

Appointed: 06 May 1992

Resigned: 28 February 1994

William T.

Position: Director

Appointed: 06 May 1992

Resigned: 31 August 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Warner Media International Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warner Media International Limited

160 Old Street, London, EC1V 9BW, England

Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2713670
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 5th, October 2023 		Free Download (26 pages)

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