Time Warner Entertainment Limited

Active02713676 Private limited company
Incorporated
6 May 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2023
Also at Time Warner Holdings Limited, Warner Bros. Entertainment UK Limited, Harry Potter Limited · more companies
British
Born February 1969 (57)
Director · Appointed 25 February 2021
Also at Time Warner Holdings Limited, Time Warner International Finance Limited, Time Warner London Limited · more companies
British
Born March 1974 (52)
Director · Appointed 27 November 2015
Also at Time Warner Holdings Limited, Harry Potter Limited, Time Warner London Limited · more companies
British
Born November 1973
Officer history (19 former)
28 February 2023
Resigned Browne, Eleanor Caroline as Director
20 February 2023
Appointed Woolf, Hester Jane, Ms. as Director
22 December 2021
Resigned Bosch, Natalie Charlotte as Director
14 June 2021
Appointed Browne, Eleanor Caroline as Director
25 February 2021
Appointed Cheema, Jaspal Kaur as Director
25 February 2021
Appointed Bosch, Natalie Charlotte as Director
31 December 2020
Resigned Mertz, Steven William as Director
30 October 2020
Resigned Wilkins, Billy as Secretary
30 September 2020
Resigned Jones, Bronwen Elizabeth Stuart as Director
30 April 2020
Resigned Waring Mundy, Tracey as Director
31 January 2019
Resigned Petito, John as Director
18 December 2018
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
18 December 2018
Appointed Wilkins, Billy as Secretary
12 April 2016
Resigned Stewart, Janet Macdonald as Director
22 March 2016
Appointed Petito, John as Director
16 March 2016
Appointed Waring Mundy, Tracey as Director
12 February 2016
Resigned Hosemann, Paul John as Director
27 November 2015
Appointed Wilkins, Joseph as Director
30 June 2004
Appointed Jones, Bronwen Elizabeth Stuart as Director
30 June 2004
Resigned Smith, Mark Alistair as Director
25 April 2003
Appointed Stewart, Janet Macdonald as Director
31 May 2001
Resigned Morgan, Trevor David as Secretary
31 January 2001
Resigned Senat, Eric Hartley as Director
31 January 2001
Appointed Mertz, Steven William as Director
1 November 2000
Resigned Macdiarmid, Lynn Catherine as Director
19 September 1997
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
27 June 1997
Appointed Hosemann, Paul John as Director
30 May 1997
Resigned Niglas, Richard Rein as Secretary
30 May 1997
Appointed Morgan, Trevor David as Secretary
22 November 1994
Appointed Smith, Mark Alistair as Director
22 November 1994
Appointed Macdiarmid, Lynn Catherine as Director
22 November 1994
Resigned Thoeming, Jacqueline Ann as Director
27 April 1994
Appointed Thoeming, Jacqueline Ann as Director
27 April 1994
Resigned Hillier, Mark Stephen as Director
28 February 1994
Appointed Niglas, Richard Rein as Secretary
28 February 1994
Resigned Tierney, William Joseph as Secretary
31 August 1993
Resigned Tierney, William Joseph as Director
18 August 1993
Appointed Senat, Eric Hartley as Director
6 May 1992
Appointed Tierney, William Joseph as Director
6 May 1992
Appointed Tierney, William Joseph as Secretary
6 May 1992
Appointed Hillier, Mark Stephen as Director

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 London Limited
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 This company 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

DateDescriptionMade Up ToPagesPDF
11 November 2025Change of details for a person with significant control
7 August 2025Full accounts31 December 2024
17 July 2025Registered office address changed
19 May 2025Registered office address changed
6 May 2025Confirmation statement with no updates6 May 2025
Show all recent filings

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