Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Warner Media Care Limited
- Incorporated
- 26 May 2017 (9 years)
- Previously known as
- Time Warner Care Limited (until 18 March 2020)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hester Jane Woolf
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Chiswick Park Building 2566 Chiswick High RoadLondonW4 5YB
Officers 2 active
Officer details are public data from the Companies House register.
Woolf, Hester Jane, Ms.
Director · Appointed 28 February 2025
British
Born February 1969 (57)
Director · Appointed 31 December 2019
British
Born March 1966 (60)
Officer history (8 former)
3 April 2025
4 March 2025
28 February 2025
28 February 2025
Appointed Woolf, Hester Jane, Ms. as Director
17 May 2024
12 April 2023
Resigned Bosch, Natalie Charlotte as Director
12 May 2021
30 October 2020
Resigned Wilkins, William as Secretary
30 October 2020
31 December 2019
31 December 2019
21 December 2018
Resigned Jones, Bronwen Elizabeth Stuart as Secretary
22 November 2018
Appointed Wilkins, William as Secretary
26 May 2017
Appointed Jones, Bronwen Elizabeth Stuart as Secretary
26 May 2017
Appointed Bosch, Natalie Charlotte as Director
26 May 2017
26 May 2017
26 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04917650
Group structure 29 shown
Ownership group derived from the Companies House PSC register
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 This company 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
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 26 May 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 2 October 2025 | Current accounting period shortened | |||
| 7 August 2025 | Full accounts | 31 March 2025 |
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