OpenCompanies

Time Warner Holdings Limited

Company number
03115253
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 1995
Nature of business
Activities of head offices
Corporate group
Time Warner Holdings Limited (5 companies)

Registered office

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

Previous names

  • TWE London Limited (until 27 Nov 2003)
  • FCB 1147 Limited (until 21 Dec 1995)

Officers

NameRoleAppointedResigned
WOOLF, Hester Jane, Ms. Director 20 Feb 2023
CHEEMA, Jaspal Kaur Director 25 Feb 2021
WILKINS, Joseph Director 27 Nov 2015

Control

NameNature of controlNotifiedCeased
Skydance Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Oct 2026
Warner Bros. Discovery, Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2022 6 Oct 2026
At&T Inc. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 8 Apr 2022

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
30 Nov 2001
30 Nov 2000
30 Nov 1999
30 Nov 1998
30 Nov 1997
30 Nov 1996

Connections

Controls

Directors’ other companies

Companies at the same address

Data