TIME WARNER LONDON LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TIME WARNER LONDON LIMITED

Activities of head offices

Founded 1 Oct 2003 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

TIME WARNER HOLDINGS UK LIMITED 14 Nov 2003 — 27 Nov 2003
NEWINCCO 296 LIMITED 1 Oct 2003 — 14 Nov 2003
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £876M £233M 2024 year on year
Total assets £1,476M £9M 2024 year on year
Total Liabilities £600M £241M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chiswick Park Building 2 566 Chiswick High Road London W4 5YB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIME WARNER LONDON LIMITED (04917650), an active company based in London, England. Incorporated 1 Oct 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£875.94M

Increased by £232.68M (+36%)

Total Liabilities

£600.05M

Decreased by £241.23M (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Decreased by 16 (-28%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 84,700,992 Shares £84.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Mar 201915,073,862£15.07m£1
22 Dec 201632,346,757£32.35m£32.35m
19 Dec 201412,713,750£12.71m£12.71m
22 Nov 201312,570,354£12.57m£1
15 Dec 200911,996,269£12.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Wbd Emea Holdings, Llc
100.0%
1,428,542,689
Time Warner Holdings Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Warner Bros. Discovery, Inc.

Unknown

Active
Notified 29 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TIME WARNER LONDON LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Persons With Significant ControlWarner Bros. Discovery, Inc. notified as a person with significant control
14 Oct 2025Persons With Significant ControlCessation of Time Warner Holdings Limited as a person with significant control on 2024-11-29
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-30 with updates
17 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Oct 2025 Persons With Significant Control

Warner Bros. Discovery, Inc. notified as a person with significant control

14 Oct 2025 Persons With Significant Control

Cessation of Time Warner Holdings Limited as a person with significant control on 2024-11-29

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with updates

17 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Warner Bros. Discovery, Inc. notified as a person with significant control

6 months ago on 14 Oct 2025

Cessation of Time Warner Holdings Limited as a person with significant control on 2024-11-29

6 months ago on 14 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 7 Oct 2025

Confirmation statement made on 2025-09-30 with updates

6 months ago on 2 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 17 Jul 2025