Time Warner London Limited

Active04917650 Private limited company

Incorporated: 1 October 2003 (23 years)
Industry: Activities of head offices (70100)
Directors: Hester Jane Woolf
Jaspal Kaur Cheema
Joseph Wilkins
Owned by: Skydance Corporation
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: 14 October 2027
Last conf. stmt: 30 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Woolf, Hester Jane, Ms.

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)

Cheema, Jaspal Kaur

Director · Appointed 14 June 2021

Also at Time Warner Holdings Limited, Time Warner International Finance Limited, Time Warner Entertainment Limited · more companies

British

Born March 1974 (52)

Wilkins, Joseph

Director · Appointed 27 November 2015

Also at Time Warner Holdings Limited, Harry Potter Limited, Time Warner Entertainment Limited · more companies

British

Born November 1973

Officer history (16 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 Bosch, Natalie Charlotte as Director

14 June 2021

Appointed Browne, Eleanor Caroline as Director

14 June 2021

Appointed Cheema, Jaspal Kaur as Director

14 June 2021

Resigned Song, Joseph as Director

14 June 2021

Resigned Bulkley, Kimmberley as Director

14 June 2021

Resigned Porter, Scott as Director

30 October 2020

Resigned Wilkins, William as Secretary

30 September 2020

Resigned Jones, Bronwen Elizabeth Stuart as Director

30 April 2020

Resigned Waring Mundy, Tracey as Director

19 February 2020

Appointed Song, Joseph as Director

17 February 2020

Appointed Bulkley, Kimmberley as Director

11 February 2020

Appointed Porter, Scott as Director

31 January 2019

Resigned Petito, John as Director

18 December 2018

Resigned Jones, Bronwen Elizabeth Stuart as Secretary

22 November 2018

Appointed Wilkins, William 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

Resigned Smith, Mark Alistair as Director

19 December 2003

Appointed Jones, Bronwen Elizabeth Stuart as Director

19 December 2003

Appointed Stewart, Janet Macdonald as Director

14 November 2003

Appointed Jones, Bronwen Elizabeth Stuart as Secretary

14 November 2003

Appointed Hosemann, Paul John as Director

14 November 2003

Appointed Smith, Mark Alistair as Director

14 November 2003

Resigned Olswang Cosec Limited as Corporate Secretary

14 November 2003

Resigned Olswang Directors 1 Limited as Corporate Nominee Director

14 November 2003

Resigned Olswang Directors 2 Limited as Corporate Nominee Director

1 October 2003

Appointed Olswang Cosec Limited as Corporate Secretary

1 October 2003

Appointed Olswang Directors 1 Limited as Corporate Nominee Director

1 October 2003

Appointed Olswang Directors 2 Limited as Corporate Nominee Director

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

29 November 2024

Ceased Time Warner Holdings Limited — Owns 75–100% of shares

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Time Warner London Limited This company

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 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 128

Date	Description	Made Up To
16 October 2026	Cessation of a person with significant control
16 October 2026	Notification of a person with significant control
2 October 2026	Confirmation statement with no updates	30 September 2026
26 August 2026	Full accounts	31 December 2025
14 October 2025	Cessation of a person with significant control