Tw/tt Holdings Limited

Active06434478 Private limited company
Incorporated
22 November 2007 (18 years)
Industry
Activities of head offices (70100)
Owned by
Skydance Corporation
Accounts type
Small
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
19 November 2026
Last conf. stmt
5 November 2025

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 16 September 2016
British
Born November 1973
Officer history (12 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
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
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
16 September 2016
Appointed Wilkins, Joseph as Director
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
28 November 2007
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
28 November 2007
Appointed Stewart, Janet Macdonald as Director
28 November 2007
Appointed Jones, Bronwen Elizabeth Stuart as Director
28 November 2007
Appointed Hosemann, Paul John as Director
28 November 2007
Resigned Olswang Cosec Limited as Corporate Secretary
28 November 2007
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
28 November 2007
Resigned Oslwang Directors 1 Limited as Corporate Director
22 November 2007
Appointed Olswang Cosec Limited as Corporate Secretary
22 November 2007
Appointed Olswang Directors 2 Limited as Corporate Nominee Director
22 November 2007
Appointed Oslwang Directors 1 Limited as Corporate 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 (3)
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
14 June 2018
Ceased TW UK Holdings Inc — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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