TIME WARNER HOLDINGS LIMITED
Company Number 03115253
Status
Active
Incorporated
October 18, 1995
Entity Type
Ltd
Registered Office
Chiswick Park Building 2
London
W4 5YB
70100
Previous Names
TWE LONDON LIMITED
Ceased on Nov 27, 2003
FCB 1147 LIMITED
Ceased on Dec 21, 1995
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
TIME WARNER HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03115253, this organization has been active since October 1995. Primarily in the 70100 sector, the business maintains its official headquarters at Chiswick Park Building 2. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 22, 2026
Persons With Significant Control
Oct 16, 2026
Persons With Significant Control
Oct 16, 2026
Accounts
May 26, 2026
Confirmation Statement
Oct 21, 2025
Accounts
Aug 7, 2025
Address
Jul 17, 2025
Address
May 19, 2025
Confirmation Statement
Oct 25, 2024
Accounts
Oct 10, 2024
Confirmation Statement
Oct 19, 2023
Accounts
Oct 5, 2023
Officers
Feb 28, 2023
Officers
Feb 21, 2023
Confirmation Statement
Oct 18, 2022
Accounts
Oct 3, 2022
Persons With Significant Control
May 5, 2022
Persons With Significant Control
May 5, 2022
Officers
Dec 23, 2021
Accounts
Dec 20, 2021
Confirmation Statement
Oct 22, 2021
Officers
Jun 28, 2021
Officers
Feb 25, 2021
Officers
Feb 25, 2021
Officers
Jan 13, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Skydance Corporation
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Warner Bros. Discovery, Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
At&T Inc.
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
17%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
04917650
TIME WARNER LONDON LIMITED
WILKINS, Joseph is a director
00920982
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WILKINS, Joseph is a director
02145452
TIME WARNER UK LIMITED
WILKINS, Joseph is a director
02713676
TIME WARNER ENTERTAINMENT LIMITED
WILKINS, Joseph is a director
06434478
TW/TT HOLDINGS LIMITED
WILKINS, Joseph is a director
02713670
WARNER MEDIA INTERNATIONAL LIMITED
WILKINS, Joseph is a director
05589167
TIME WARNER INTERNATIONAL FINANCE LIMITED
CHEEMA, Jaspal Kaur is a director
05645900
TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED
WILKINS, Joseph is a director
03255495
HARRY POTTER LIMITED
WILKINS, Joseph is a director
02403770
STRAND MAGAZINES EUROPE LIMITED
WILKINS, Joseph is a director
02304760
TIME-LIFE VIDEO LIMITED
WILKINS, Joseph is a director
02303971
TIME-LIFE CHILDRENS BOOKS LIMITED
WILKINS, Joseph is a director
03889669
WARNER MUSIC NEWCO LIMITED
WILKINS, Joseph is a director
02838969
TIME WARNER/MCE HOLDINGS LIMITED
WILKINS, Joseph is a director
10792332
WARNER MEDIA CARE LIMITED
WILKINS, Joseph is a director