TIME WARNER ENTERTAINMENT LIMITED

active Company number 02713676

Private Limited by Shares · Incorporated on 6th May 1992

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SIC code: 70100
Registered office: London, W4 5YB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TIME WARNER ENTERTAINMENT LIMITED is a private limited by shares company based in London. It was incorporated on 6th May 1992 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

3 Directors View directors

124 Companies at address View all 124 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jaspal Cheema	Director	25th Feb 2021		British	View profile
Joseph Wilkins	Director	27th Nov 2015		British	View profile
Hester Woolf	Director	20th Feb 2023		British	View profile
Warner Media International Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 123

Company	Number	Incorporated	Status
WARNER BROS. UK COMMUNICATIONS LIMITED	16769137	7th Oct 2025	active
WARNERMEDIA DIRECT SERVICES LIMITED	16769144	7th Oct 2025	active
AMUCK ANIMATION PRODUCTIONS LIMITED	16175059	10th Jan 2025	active
WABBIT PRODUCTIONS LIMITED	16160448	2nd Jan 2025	active
MERRIE PRODUCTIONS LIMITED	16160498	2nd Jan 2025	active

Showing the latest 5 of 123 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th May 1992
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th May 1992 Company incorporated
6th May 1992 William Tierney appointed as Director
6th May 1992 Mark Hillier appointed as Director
6th May 1992 William Tierney appointed as Secretary
18th Aug 1993 Eric Senat appointed as Director
31st Aug 1993 William Tierney resigned as Director
28th Feb 1994 William Tierney resigned as Secretary
28th Feb 1994 Richard Niglas appointed as Secretary
27th Apr 1994 Mark Hillier resigned as Director
27th Apr 1994 Jacqueline Thoeming appointed as Director
22nd Nov 1994 Jacqueline Thoeming resigned as Director
22nd Nov 1994 Lynn Macdiarmid appointed as Director
22nd Nov 1994 Mark Smith appointed as Director
30th May 1997 Richard Niglas resigned as Secretary
30th May 1997 Trevor Morgan appointed as Secretary
27th Jun 1997 Paul Hosemann appointed as Director
19th Sep 1997 Bronwen Jones appointed as Secretary
1st Nov 2000 Lynn Macdiarmid resigned as Director
31st Jan 2001 Eric Senat resigned as Director
31st Jan 2001 Steven Mertz appointed as Director
31st May 2001 Trevor Morgan resigned as Secretary
25th Apr 2003 Janet Stewart appointed as Director
30th Jun 2004 Mark Smith resigned as Director
30th Jun 2004 Bronwen Jones appointed as Director
27th Nov 2015 Joseph Wilkins appointed as Director
12th Feb 2016 Paul Hosemann resigned as Director
16th Mar 2016 Tracey Waring Mundy appointed as Director
22nd Mar 2016 John Petito appointed as Director
6th Apr 2016 Warner Media International Limited appointed as Corporate PSC
12th Apr 2016 Janet Stewart resigned as Director
18th Dec 2018 Bronwen Jones resigned as Secretary
18th Dec 2018 Billy Wilkins appointed as Secretary
31st Jan 2019 John Petito resigned as Director
30th Apr 2020 Tracey Waring Mundy resigned as Director
30th Sep 2020 Bronwen Jones resigned as Director
30th Oct 2020 Billy Wilkins resigned as Secretary
31st Dec 2020 Steven Mertz resigned as Director
25th Feb 2021 Natalie Bosch appointed as Director
25th Feb 2021 Jaspal Cheema appointed as Director
14th Jun 2021 Eleanor Browne appointed as Director
22nd Dec 2021 Natalie Bosch resigned as Director
20th Feb 2023 Hester Woolf appointed as Director
28th Feb 2023 Eleanor Browne resigned as Director
6th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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