# Time Warner Pension Trustee Limited

## Details

- **Company number:** [01392418](https://find-and-update.company-information.service.gov.uk/company/01392418)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 1978
- **Registered office:** CHISWICK PARK BUILDING 2, 566 CHISWICK HIGH ROAD, LONDON, W4 5YB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Time Warner London Limited](/group/5799) (76 companies)


## Previous names

- Warner Communications Pension Trustee Limited (until 6 Nov 1991)
- WEA Publishing Limited (until 23 Mar 1982)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODFORD, Fraser Martin, Mr. | director | 1 Mar 2024 |  |
| SCOTT, Melanie Charlotte | director | 1 Jul 2020 |  |
| MOON, Julian | director | 14 Jan 2010 |  |
| EVANS, Richard John | director | 1 Sep 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Warner Media International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Nov 2021 | £100 | - |
| 30 Nov 2020 | £100 | - |
| 30 Nov 2019 | £100 | - |
| 30 Nov 2018 | £100 | - |
| 30 Nov 2017 | £100 | - |
| 30 Nov 2016 | £100 | - |
| 30 Nov 2015 | £100 | - |
| 30 Nov 2014 | £100 | - |
| 30 Nov 2013 | £100 | £100 |
| 30 Nov 2012 | £100 | - |



## Owned by

Time Warner Pension Trustee Limited → [Warner Media International Limited](/company/02713670) → [Time Warner London Limited](/company/04917650)




## Directors' other companies

- [SCOTT, Melanie Charlotte](/person/5369366) - director at [Yonworth Limited](/company/01249268)



## Companies at the same address

- [American Night Productions Limited](/company/05786050) (05786050)
- [Amuck Animation Productions Limited](/company/16175059) (16175059)
- [Articulated Productions Limited](/company/06563139) (06563139)
- [Big Pixel Studios Limited](/company/06950777) (06950777)
- [Boswell Street Productions Limited](/company/09255322) (09255322)
- [Cable News International Limited](/company/05001368) (05001368)
- [Cheeky Pint Productions Limited](/company/13450211) (13450211)
- [Cross Plains Productions Limited](/company/10844796) (10844796)
- [Deep Blue Productions Limited](/company/03475309) (03475309)
- [Dena Films Limited](/company/09664530) (09664530)