Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Time Warner International Finance Limited
- Incorporated
- 11 October 2005 (21 years)
- Industry
- Financial management (70221)
- Directors
- Joseph Wilkins
- 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 1 June 2020
British
Born March 1974 (52)
Wilkins, Joseph
Director · Appointed 1 May 2020
British
Born November 1973
Officer history (13 former)
28 February 2023
20 February 2023
14 June 2021
30 October 2020
Resigned Wilkins, William as Secretary
30 September 2020
1 June 2020
1 May 2020
Appointed Wilkins, Joseph as Director
30 April 2020
30 April 2020
Resigned Waring-Mundy, Tracey as Director
10 March 2020
Resigned Cannon, Janice as Secretary
31 January 2019
Resigned Kapner, Steve as Director
18 December 2018
22 November 2018
Appointed Wilkins, William as Secretary
20 October 2018
Resigned Karickhoff, Brenda as Secretary
12 April 2016
12 February 2016
22 June 2015
31 December 2008
9 February 2006
Appointed Cannon, Janice as Secretary
9 February 2006
Appointed Kapner, Steve as Director
9 February 2006
Appointed Karickhoff, Brenda as Secretary
27 January 2006
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
11 October 2005
Appointed Waring-Mundy, Tracey as Director
11 October 2005
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
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Cessation of a person with significant control | |||
| 16 October 2026 | Notification of a person with significant control | |||
| 12 October 2026 | Confirmation statement with no updates | 11 October 2026 | ||
| 4 July 2026 | Full accounts | 31 December 2025 | ||
| 17 June 2026 | Director's details changed |
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