Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2025 |
PSC05 |
Change of details for Time Warner Entertainment Limited as a person with significant control on 19 May 2025
|
|
|
05 Nov 2025 |
CS01 |
Confirmation statement made on 5 November 2025 with no updates
|
|
|
22 Sep 2025 |
AA |
Full accounts made up to 31 December 2024
|
|
|
17 Jul 2025 |
AD01 |
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
|
|
|
19 May 2025 |
AD01 |
Registered office address changed from Warner House 98 Theobalds Road London WC1X 8WB to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
|
|
|
12 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Mr. Matthew George Marshall as a director on 17 April 2024
|
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of James Siegfried Gilbert-Rolfe as a director on 15 April 2024
|
|
|
08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
13 Oct 2023 |
CH01 |
Director's details changed for Mr James Siegfried Gilbert-Rolfe on 10 October 2023
|
|
|
22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr James Siegfried Gilbert-Rolfe on 6 February 2023
|
|
|
02 Jan 2023 |
TM01 |
Termination of appointment of Sefton Brian Hill as a director on 31 December 2022
|
|
|
02 Jan 2023 |
TM02 |
Termination of appointment of Sefton Brian Hill as a secretary on 31 December 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
15 Sep 2021 |
TM01 |
Termination of appointment of James Simon Walker as a director on 10 September 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Ms Hester Kate Woodliffe as a director on 3 September 2021
|
|
|
25 Feb 2021 |
TM01 |
Termination of appointment of Thomas Hugh Creighton as a director on 25 February 2021
|
|
|
25 Feb 2021 |
AP01 |
Appointment of Mr James Siegfried Gilbert-Rolfe as a director on 25 February 2021
|
|
|
07 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|