CompaniesInTheUK

TIME WARNER UK LIMITED

Company number 02145452 ·

Active

145 filings

Date Filing
19 Feb 2026 Accounts for a dormant company made up to 2025-12-31 · 15 pages View document
3 Feb 2026 Director's details changed for Mr Joe Wilkins on 2026-02-03 · 2 pages View document
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
11 Nov 2025 Change of details for Warner Media International Limited as a person with significant control on 2025-05-19 · 2 pages View document
18 Sep 2025 Current accounting period extended from 2025-11-30 to 2025-12-31 · 1 page View document
17 Jul 2025 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 2025-07-17 · 1 page View document
19 May 2025 Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19 · 1 page View document
14 Feb 2025 Accounts for a dormant company made up to 2024-11-30 · 10 pages View document
20 Jan 2025 Confirmation statement made on 2025-01-19 with no updates · 3 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-19 with no updates · 3 pages View document
23 Aug 2023 Accounts for a dormant company made up to 2022-11-30 · 8 pages View document
28 Feb 2023 Termination of appointment of Eleanor Caroline Browne as a director on 2023-02-28 · 1 page View document
21 Feb 2023 Appointment of Ms Hester Jane Woolf as a director on 2023-02-20 · 2 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-19 with no updates · 3 pages View document
19 Jan 2022 Confirmation statement made on 2022-01-19 with no updates · 3 pages View document
23 Dec 2021 Termination of appointment of Natalie Charlotte Bosch as a director on 2021-12-22 · 1 page View document
28 Jun 2021 Appointment of Ms Eleanor Caroline Browne as a director on 2021-06-14 · 2 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
30 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 View document
10 Feb 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS View document
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
29 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
18 Dec 2018 APPOINTMENT TERMINATED, SECRETARY BRONWEN JONES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
22 Nov 2018 SECRETARY APPOINTED MR WILLIAM WILKINS View document
8 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 View document
23 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
26 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
23 Mar 2016 DIRECTOR APPOINTED MR JOE WILKINS View document
24 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL HOSEMANN View document
25 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
25 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
13 Feb 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
24 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 View document
28 Jan 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM TIME WARNER HOUSE 44 GREAT MARLBOROUGH STREET LONDON W1F 7JL View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
24 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
1 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 View document
26 Jan 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
25 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View document
24 Jan 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
17 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
17 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010 View document
17 Mar 2010 STATEMENT OF COMPANY'S OBJECTS View document
12 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
19 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
26 Jan 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
13 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
5 Mar 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
29 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
23 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
15 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
10 Feb 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
19 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
8 Mar 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
14 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
22 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 DIRECTOR RESIGNED View document
16 Jul 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1Y 7AJ View document
20 Feb 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
12 Feb 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS View document
26 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 View document
19 Feb 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS View document
22 Aug 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
21 Jun 2001 DIRECTOR RESIGNED View document
31 Jan 2001 RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS View document
8 Nov 2000 DIRECTOR RESIGNED View document
10 Feb 2000 RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 View document
26 Mar 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 View document
19 Feb 1999 RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS View document
5 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 View document
6 Mar 1998 RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS View document
14 Nov 1997 NEW SECRETARY APPOINTED View document
21 Oct 1997 S369(4) SHT NOTICE MEET 03/10/97 View document
25 Apr 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 View document
21 Mar 1997 RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS View document
30 Sep 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 View document
19 Apr 1996 RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS View document
29 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 View document
1 Mar 1995 RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS View document
22 Feb 1995 REGISTERED OFFICE CHANGED ON 22/02/95 FROM: THE WARNER BUILDING 28 KENSINGTON CHURCH STREET KENSINGTON LONDON W8 4EP View document
9 Dec 1994 NEW DIRECTOR APPOINTED View document
9 Dec 1994 NEW DIRECTOR APPOINTED View document
9 Dec 1994 DIRECTOR RESIGNED View document
6 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1994 DIRECTOR RESIGNED View document
16 Mar 1994 RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS View document
7 Mar 1994 DIRECTOR RESIGNED View document
13 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 View document
7 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 23/11/93 View document
28 Sep 1993 DIRECTOR RESIGNED View document
28 Sep 1993 DIRECTOR RESIGNED View document
20 Sep 1993 NEW DIRECTOR APPOINTED View document
20 Sep 1993 FULL ACCOUNTS MADE UP TO 30/11/92 View document
10 Feb 1993 RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS View document
9 Dec 1992 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/11 View document
25 Nov 1992 REDUCTION OF ISSUED CAPITAL 22/10/92 View document
25 Nov 1992 REDUCTION OF ISSUED CAPITAL View document
24 Nov 1992 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 66000002/ 2 View document
12 Nov 1992 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Nov 1992 £ NC 100000000/66000002 22/10/92 View document
27 Oct 1992 FULL ACCOUNTS MADE UP TO 30/06/92 View document
26 Oct 1992 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 View document
31 May 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
24 Jan 1992 RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS View document
9 Jan 1992 FULL ACCOUNTS MADE UP TO 30/11/90 View document
9 Jan 1992 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/91 View document
11 Apr 1991 FULL ACCOUNTS MADE UP TO 25/11/89 View document
28 Feb 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Feb 1991 COMPANY NAME CHANGED WARNER COMMUNICATIONS (UK) HOLDI NGS LIMITED CERTIFICATE ISSUED ON 15/02/91 View document
12 Feb 1991 RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS View document
7 Dec 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/90 View document
26 Nov 1990 REGISTERED OFFICE CHANGED ON 26/11/90 FROM: 83 BAKER STREET LONDON WIM IAJ W1M 1AJ View document
16 May 1990 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/89 View document
1 Feb 1990 RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS View document
15 Jan 1990 FULL ACCOUNTS MADE UP TO 30/11/88 View document
10 Oct 1989 FULL ACCOUNTS MADE UP TO 30/11/87 View document
27 Jan 1989 RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS View document
2 Sep 1988 ADOPT MEM AND ARTS 180888 View document
27 Jul 1988 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD View document
27 Jul 1988 REREGISTRATION UNLTD-LTD 120788 View document
27 Jul 1988 APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD View document
27 Jul 1988 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Jun 1988 NEW DIRECTOR APPOINTED View document
20 May 1988 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 View document
2 Dec 1987 DIRECTOR RESIGNED View document
2 Oct 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
7 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document