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TIME WARNER ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Time Warner Entertainment Limited. The company was founded 32 years ago and was given the registration number 02713676. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TIME WARNER ENTERTAINMENT LIMITED
Company Number:02713676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:160 Old Street, London, England, EC1V 9BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
160, Old Street, London, England, EC1V 9BW

Director25 February 2021Active
160, Old Street, London, England, EC1V 9BW

Director27 November 2015Active
160, Old Street, London, England, EC1V 9BW

Director20 February 2023Active
81 Nevill Road, London, N16 0SU

Secretary19 September 1997Active
Coombe House, Brightwell Cum Sotwell, Wallingford, OX10 0RG

Secretary30 May 1997Active
24 Chiltern Way, Woodford Green, IG8 0RQ

Secretary28 February 1994Active
2 Woodridge Close, Haywards Heath, RH16 3EP

Secretary06 May 1992Active
160, Old Street, London, England, EC1V 9BW

Secretary18 December 2018Active
160, Old Street, London, England, EC1V 9BW

Director25 February 2021Active
160, Old Street, London, England, EC1V 9BW

Director14 June 2021Active
71 Ashburnham Grove, Greenwich, London, SE10 8UJ

Director06 May 1992Active
Ardwick Cottage, 176 Sycamore Road, Farnborough, GU14 6RG

Director27 June 1997Active
81 Nevill Road, London, N16 0SU

Director30 June 2004Active
Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH

Director22 November 1994Active
160, Old Street, London, England, EC1V 9BW

Director31 January 2001Active
16, Great Marlborough Street, London, W1F 7HS

Director22 March 2016Active
35 Carlton Hill, London, NW8 0JX

Director18 August 1993Active
19 Park Farm Road, Kingston Upon Thames, KT2 5TQ

Director22 November 1994Active
83 St Dunstans Road, Hammersmith, London, W6 8RE

Director25 April 2003Active
47, Temple Mill Island, Marlow, SL7 1SG

Director27 April 1994Active
2 Woodridge Close, Haywards Heath, RH16 3EP

Director06 May 1992Active
160, Old Street, London, England, EC1V 9BW

Director16 March 2016Active

People with Significant Control

Warner Media International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:160, Old Street, London, England, EC1V 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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