Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Time Warner Pension Trustee Limited
- Incorporated
- 4 October 1978 (48 years)
- Industry
- Activities of head offices (70100)
- Directors
- Fraser Martin Woodford
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Officers 5 active
Officer details are public data from the Companies House register.
Woodford, Fraser Martin, Mr.
Director · Appointed 1 March 2024
American
Born April 1976 (50)
Evans, Richard John
Secretary · Appointed 24 November 2020
British
Born May 1968 (58)
Director · Appointed 14 January 2010
British
Born January 1965 (61)
Director · Appointed 1 September 2007
Also at Warner Media Care Limited · more companies
British
Born March 1966 (60)
Officer history (29 former)
28 February 2025
1 March 2024
Appointed Woodford, Fraser Martin, Mr. as Director
8 April 2022
Resigned Strutz, Carl J as Director
31 December 2020
24 November 2020
Appointed Evans, Richard John as Secretary
1 July 2020
30 April 2020
10 February 2020
31 December 2019
Resigned Harris, Kathleen Anne as Director
31 December 2019
Resigned Mcdonnell, Francis as Director
1 May 2019
31 March 2019
Resigned Betts, Nicholas as Director
1 January 2019
Appointed Strutz, Carl J as Director
31 December 2018
Resigned Ruggiero, Edward as Director
18 December 2018
Resigned Wilkins, William as Secretary
22 November 2018
Appointed Wilkins, William as Secretary
9 June 2014
Appointed Ruggiero, Edward as Director
26 March 2013
Resigned Ruggiero, Edward as Director
7 December 2012
Appointed Harris, Kathleen Anne as Director
6 December 2012
5 November 2012
Appointed Betts, Nicholas as Director
5 November 2012
7 June 2010
7 June 2010
Appointed Mcdonnell, Francis as Director
14 January 2010
7 September 2009
Appointed Ruggiero, Edward as Director
1 July 2009
Resigned Yeager, Frederick as Director
20 February 2009
Resigned Henwood, Barbara Rosemary as Director
5 August 2008
17 June 2008
16 June 2008
16 June 2008
1 September 2007
8 September 2006
Appointed Yeager, Frederick as Director
28 February 2006
1 July 2005
31 December 2004
30 June 2004
30 June 2004
12 March 2004
Appointed Henwood, Barbara Rosemary as Director
1 March 2004
1 March 2004
14 August 2002
3 July 2002
Resigned Simpson, Anthony John as Director
3 July 2002
3 July 2002
1 August 2001
31 July 2001
10 August 1999
6 May 1999
1 June 1998
1 June 1998
Appointed Simpson, Anthony John as Director
1 October 1997
30 September 1997
30 May 1997
30 May 1997
3 February 1994
3 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2713670
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Time Warner Money Purchase Pension Plan Trustee Limited Owns 75–100% of shares
Turner Broadcasting System Europe Limited Owns 75–100% of shares
Bright Little Labs Limited Owns 25–50% of shares
Hanna-Barbera Studios Europe Limited Owns 75–100% of shares
Ninth Floor UK Productions Limited Owns 75–100% of shares
Cheeky Pint Productions Limited Owns 75–100% of shares
Magical Beginnings Productions Limited Owns 75–100% of shares
Warner Media Care Limited Owns 75–100% of shares
Warner Media International Limited Owns 75–100% of shares
Time Warner Entertainment Limited Owns 75–100% of shares
Gate 4 Productions Limited Owns 75–100% of shares
Harry Potter Limited Owns 75–100% of shares
Jash Productions Limited Owns 75–100% of shares
Lca Pictures Limited Owns 75–100% of shares
Rocksteady Studios Limited Owns 75–100% of shares
The Bountiful Company Limited Owns 75–100% of shares
Warner Bros. Games Limited Owns 75–100% of shares
Warner Bros. Productions Limited Owns 75–100% of shares
Warner Bros. Studios Leavesden Limited Owns 75–100% of shares
Warner Home Video (U.K.) Limited Owns 75–100% of shares
Time Warner Pension Trustee Limited This company Owns 75–100% of shares
Time Warner UK Limited Owns 75–100% of shares
Warner Bros. International Television Production Limited Owns 75–100% of shares
Shoe Bucket Limited Owns 75–100% of shares
Warner Bros. Television Production UK Limited Owns 75–100% of shares
Warner Bros. Investment (Holdings) Limited Owns 75–100% of shares
Warner Bros. Theatres (Holdings) Limited Owns 75–100% of shares
Warner World Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 19 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Current accounting period extended | |||
| 17 July 2025 | Registered office address changed |
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