Active
Company Information for TIME WARNER LONDON LIMITED
160 OLD STREET, LONDON, EC1V 9BW,
|
Company Registration Number
04917650
Private Limited Company
Active |
Company Name | |
---|---|
TIME WARNER LONDON LIMITED | |
Legal Registered Office | |
160 OLD STREET LONDON EC1V 9BW Other companies in W1F | |
Company Number | 04917650 | |
---|---|---|
Company ID Number | 04917650 | |
Date formed | 2003-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-06 16:18:54 |
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Officer | Role | Date Appointed |
---|---|---|
BRONWEN ELIZABETH STUART JONES |
||
BRONWEN ELIZABETH STUART JONES |
||
JOHN PETITO |
||
TRACEY WARING MUNDY |
||
JOSEPH WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET MACDONALD STEWART |
Director | ||
PAUL JOHN HOSEMANN |
Director | ||
MARK ALISTAIR SMITH |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRE & BLOOD PRODUCTIONS LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-04-20 | Active | |
HBO FILM & TELEVISION DEVELOPMENT LIMITED | Company Secretary | 2009-08-18 | CURRENT | 2009-04-17 | Active | |
TW/TT HOLDINGS LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-22 | Active | |
HBO INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2007-06-14 | CURRENT | 2007-04-10 | Active | |
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED | Company Secretary | 2006-07-07 | CURRENT | 2005-12-06 | Active | |
TIME WARNER INTERNATIONAL FINANCE LIMITED | Company Secretary | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
STRAND MAGAZINES EUROPE LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
TIME-LIFE CHILDRENS BOOKS LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-10-11 | Dissolved 2017-03-07 | |
TIME-LIFE VIDEO LIMITED | Company Secretary | 2003-01-31 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
WARNER MUSIC NEWCO LIMITED | Company Secretary | 1999-12-07 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
WARNER MEDIA INTERNATIONAL LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1992-05-06 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Company Secretary | 1997-09-19 | CURRENT | 1992-05-06 | Active | |
TIME WARNER FINANCE LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1990-12-11 | Dissolved 2017-03-07 | |
TIME WARNER STAGE PRODUCTIONS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1989-06-14 | Dissolved 2017-03-07 | |
TIME WARNER/MCE HOLDINGS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
TIME WARNER HOLDINGS LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1995-10-18 | Active | |
WARNER WORLD LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1967-11-02 | Active | |
TIME WARNER UK LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1987-07-07 | Active | |
TIME WARNER PENSION TRUSTEE LIMITED | Company Secretary | 1997-05-30 | CURRENT | 1978-10-04 | Active | |
STRAND MAGAZINES EUROPE LIMITED | Director | 2014-03-21 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
TIME-LIFE CHILDRENS BOOKS LIMITED | Director | 2014-03-21 | CURRENT | 1988-10-11 | Dissolved 2017-03-07 | |
TIME-LIFE VIDEO LIMITED | Director | 2014-03-21 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
97 SAVERNAKE ROAD LIMITED | Director | 2011-03-14 | CURRENT | 2002-02-06 | Active | |
TW/TT HOLDINGS LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-22 | Active | |
TIME WARNER INTERNATIONAL FINANCE LIMITED | Director | 2005-10-11 | CURRENT | 2005-10-11 | Active | |
WARNER MUSIC NEWCO LIMITED | Director | 2004-06-30 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
TIME WARNER FINANCE LIMITED | Director | 2004-06-30 | CURRENT | 1990-12-11 | Dissolved 2017-03-07 | |
TIME WARNER STAGE PRODUCTIONS LIMITED | Director | 2004-06-30 | CURRENT | 1989-06-14 | Dissolved 2017-03-07 | |
TIME WARNER/MCE HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
TIME WARNER HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 1995-10-18 | Active | |
WARNER WORLD LIMITED | Director | 2004-06-30 | CURRENT | 1967-11-02 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2004-06-30 | CURRENT | 1992-05-06 | Active | |
TIME WARNER UK LIMITED | Director | 2004-06-30 | CURRENT | 1987-07-07 | Active | |
WARNER MEDIA INTERNATIONAL LIMITED | Director | 2003-10-13 | CURRENT | 1992-05-06 | Active | |
TIME WARNER HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 1995-10-18 | Active | |
TW/TT HOLDINGS LIMITED | Director | 2016-03-22 | CURRENT | 2007-11-22 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2016-03-22 | CURRENT | 1992-05-06 | Active | |
TIME WARNER HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 1995-10-18 | Active | |
TW/TT HOLDINGS LIMITED | Director | 2016-03-16 | CURRENT | 2007-11-22 | Active | |
WARNER MEDIA INTERNATIONAL LIMITED | Director | 2016-03-16 | CURRENT | 1992-05-06 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2016-03-16 | CURRENT | 1992-05-06 | Active | |
STRAND MAGAZINES EUROPE LIMITED | Director | 2016-11-14 | CURRENT | 1989-07-12 | Dissolved 2017-03-07 | |
TW/TT HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2007-11-22 | Active | |
WARNER MUSIC NEWCO LIMITED | Director | 2016-04-18 | CURRENT | 1999-12-07 | Dissolved 2017-03-07 | |
TIME WARNER/MCE HOLDINGS LIMITED | Director | 2016-04-18 | CURRENT | 1993-07-23 | Dissolved 2017-03-07 | |
TIME-LIFE CHILDRENS BOOKS LIMITED | Director | 2016-04-18 | CURRENT | 1988-10-11 | Dissolved 2017-03-07 | |
TIME-LIFE VIDEO LIMITED | Director | 2016-04-18 | CURRENT | 1988-10-13 | Dissolved 2017-03-07 | |
WARNER WORLD LIMITED | Director | 2016-04-18 | CURRENT | 1967-11-02 | Active | |
TIME WARNER HOLDINGS LIMITED | Director | 2015-11-27 | CURRENT | 1995-10-18 | Active | |
WARNER MEDIA INTERNATIONAL LIMITED | Director | 2015-11-27 | CURRENT | 1992-05-06 | Active | |
TIME WARNER ENTERTAINMENT LIMITED | Director | 2015-11-27 | CURRENT | 1992-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ELEANOR CAROLINE BROWNE | ||
DIRECTOR APPOINTED MS HESTER JANE WOOLF | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
PSC05 | Change of details for Time Warner Holdings Limited as a person with significant control on 2020-02-10 | |
APPOINTMENT TERMINATED, DIRECTOR NATALIE CHARLOTTE BOSCH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE CHARLOTTE BOSCH | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIMMBERLEY BULKLEY | |
AP01 | DIRECTOR APPOINTED MS ELEANOR CAROLINE BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRONWEN ELIZABETH STUART JONES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
TM02 | Termination of appointment of William Wilkins on 2020-10-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY WARING MUNDY | |
AP01 | DIRECTOR APPOINTED MR JOSEPH SONG | |
AP01 | DIRECTOR APPOINTED MS KIMMBERLEY BULKLEY | |
AP01 | DIRECTOR APPOINTED MR SCOTT PORTER | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/20 FROM 16 Great Marlborough Street London W1F 7HS | |
SH01 | 18/03/19 STATEMENT OF CAPITAL GBP 14285426.89 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PETITO | |
TM02 | Termination of appointment of Bronwen Elizabeth Stuart Jones on 2018-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr William Wilkins as company secretary on 2018-11-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 14134688.27 | |
SH01 | 22/12/16 STATEMENT OF CAPITAL GBP 14134688.27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MACDONALD STEWART | |
AP01 | DIRECTOR APPOINTED MR JOHN PETITO | |
AP01 | DIRECTOR APPOINTED MRS TRACEY WARING MUNDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN HOSEMANN | |
AP01 | DIRECTOR APPOINTED MR JOSEPH WILKINS | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-10-01 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 13811220.7 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 13684083.2 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 13684083.2 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 13684083.2 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM, TIME WARNER HOUSE, 44 GREAT MARLBOROUGH STREET, LONDON, W1F 7JL | |
SH19 | 09/12/13 STATEMENT OF CAPITAL GBP 13684083.20 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 27/11/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/11/13 | |
SH01 | 22/11/13 STATEMENT OF CAPITAL GBP 1355837966 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/10/12 FULL LIST | |
SH01 | 09/05/12 STATEMENT OF CAPITAL GBP 1355837966 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/10/11 FULL LIST | |
SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 1343522119 | |
AR01 | 02/10/10 FULL LIST | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 1510854270 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/11/10 | |
RES06 | REDUCE ISSUED CAPITAL 16/11/2010 | |
SH19 | 17/11/10 STATEMENT OF CAPITAL GBP 13428427000 | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 14988580.01 | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES13 | S 175(5)(A) 02/03/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 01/10/09 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MACDONALD STEWART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN ELIZABETH STUART JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HOSEMANN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 10/05/06 | |
ELRES | S80A AUTH TO ALLOT SEC 10/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: INTERPARK HOUSE, 7 DOWN STREET, LONDON, W1J 7AJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/11/03--------- £ SI 1498858000@1=1498858000 £ IC 1/1498858001 | |
RES04 | £ NC 1000/2000000000 2 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 26/11/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: SEVENTH FLOOR, 90 HIGH HOLBORN, LONDON, WC1V 6XX | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
CERTNM | COMPANY NAME CHANGED TIME WARNER HOLDINGS UK LIMITED CERTIFICATE ISSUED ON 27/11/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 296 LIMITED CERTIFICATE ISSUED ON 14/11/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIME WARNER LONDON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |