Website & contact details
- Group website
- The site of this company’s group or brand.
Warner Media International Limited
- Incorporated
- 6 May 1992 (34 years)
- Previously known as
- Time Warner Limited (until 14 September 2018)Music Newco Limited (until 9 June 1992)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2023
British
Born February 1969 (57)
Director · Appointed 15 February 2021
British
Born March 1974 (52)
Director · Appointed 27 November 2015
British
Born November 1973
Officer history (18 former)
12 April 2023
Resigned Bosch, Natalie Charlotte as Director
28 February 2023
20 February 2023
14 June 2021
15 February 2021
30 October 2020
Resigned Wilkins, William as Secretary
30 September 2020
30 April 2020
10 February 2020
Appointed Bosch, Natalie Charlotte as Director
31 January 2019
Resigned Petito, John as Director
18 December 2018
22 November 2018
Appointed Wilkins, William as Secretary
12 April 2016
22 March 2016
Appointed Petito, John as Director
16 March 2016
12 February 2016
27 November 2015
31 December 2008
20 June 2005
30 June 2004
13 October 2003
25 April 2003
1 November 2000
1 December 1997
1 December 1997
30 May 1997
30 May 1997
30 May 1997
22 November 1994
22 November 1994
22 November 1994
12 September 1994
27 April 1994
27 April 1994
28 February 1994
28 February 1994
6 May 1992
6 May 1992
6 May 1992
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. 4917650
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 This company 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 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 17 July 2025 | Registered office address changed | |||
| 19 May 2025 | Registered office address changed |
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