TIME WARNER ENTERTAINMENT LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
T

TIME WARNER ENTERTAINMENT LIMITED

Activities of head offices

Founded 6 May 1992 Active London, England 0 employees website.com
Activities of head offices

Previous Company Names

FILM NEWCO LIMITED 6 May 1992 — 29 May 1992
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 May 2025 Next due 20 May 2026 16 days remaining
Net assets £113M £59K 2024 year on year
Total assets £113M £43K 2024 year on year
Total Liabilities £160K £16K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for TIME WARNER ENTERTAINMENT LIMITED (02713676), an active company based in London, England. Incorporated 6 May 1992. 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

£871.00k

Increased by £101.00k (+13%)

Net Assets

£112.77M

Decreased by £59.00k (-0%)

Total Liabilities

£160.00k

Increased by £16.00k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Hester Jane WoolfDirectorBritishEngland5720 Feb 2023Active

Shareholders

Shareholders (1)

Warner Media International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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 ENTERTAINMENT LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Persons With Significant ControlChange to Warner Media International Limited as a person with significant control on 19 May 2025
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
6 May 2025Confirmation StatementConfirmation statement made on 6 May 2025 with no updates
11 Nov 2025 Persons With Significant Control

Change to Warner Media International Limited as a person with significant control on 19 May 2025

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

6 May 2025 Confirmation Statement

Confirmation statement made on 6 May 2025 with no updates

Recent Activity

Latest Activity

Change to Warner Media International Limited as a person with significant control on 19 May 2025

5 months ago on 11 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 17 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 19 May 2025

Confirmation statement made on 6 May 2025 with no updates

12 months ago on 6 May 2025