Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Time Warner Holdings Limited
- Incorporated
- 18 October 1995 (31 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Skydance Corporation
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
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 25 February 2021
British
Born March 1974 (52)
Director · Appointed 27 November 2015
British
Born November 1973
Officer history (15 former)
28 February 2023
20 February 2023
22 December 2021
14 June 2021
25 February 2021
25 February 2021
30 October 2020
Resigned Wilkins, William as Secretary
30 September 2020
30 April 2020
31 January 2019
18 December 2018
22 November 2018
Appointed Wilkins, William as Secretary
12 April 2016
22 March 2016
16 March 2016
12 February 2016
27 November 2015
31 December 2008
22 June 2005
20 June 2005
30 June 2004
30 June 2004
1 November 2000
19 September 1997
30 May 1997
30 May 1997
14 December 1995
14 December 1995
14 December 1995
14 December 1995
14 December 1995
18 October 1995
18 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Skydance Corporation
Corporate entity · Notified 6 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 3818902
Former controllers (2)
6 October 2026
Ceased Warner Bros. Discovery, Inc. — Owns 75–100% of shares
8 April 2022
Ceased At&T Inc. — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Time Warner Holdings Limited This company
Wb/tt Holdings Limited Owns 75–100% of shares
TT Games Limited Owns 75–100% of shares
TT Animation Limited Owns 75–100% of shares
TT Games Studios Limited Owns 75–100% of shares
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 16 October 2026 | Cessation of a person with significant control | |||
| 16 October 2026 | Notification of a person with significant control | |||
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 18 October 2025 |
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