TIME WARNER UK LIMITED

Company summary

Company number: 02145452
Status: ACTIVE
Incorporated / age: 7 July 198739 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Activities of head offices
Previous company names
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

TIME WARNER UK LIMITED

Company summary

Company number: 02145452
Status: ACTIVE
Incorporated / age: 7 July 198739 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 25 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 23:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Nature of business
Activities of head offices
Previous company names
WARNER COMMUNICATIONS (UK) HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEEMA, Jaspal Kaur ACTIVE	Director	25 Feb 2021		England	March 1974	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WILKINS, Joseph ACTIVE	Director	22 Mar 2016		England	November 1973	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
WOOLF, Hester Jane, Ms. ACTIVE	Director	20 Feb 2023		England	February 1969	Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	30 May 1997	18 Dec 2018			81 Nevill Road, London, N16 0SU
NIGLAS, Richard Rein RESIGNED	Secretary	28 Feb 1994	30 May 1997			24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
TIERNEY, William Joseph RESIGNED	Secretary		28 Feb 1994			2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
WILKINS, William RESIGNED	Secretary	22 Nov 2018	30 Oct 2020			160, Old Street, London, EC1V 9BW, England
BAKER, Nicholas Brian RESIGNED	Director		14 Sep 1993		November 1938	4 John Carpenter Street, London, EC4Y 0NH
BOREHAM, Michael Bryant RESIGNED	Director		21 Sep 1993		June 1928	26 Campden Hill Gate, London, W8 7QH
BOSCH, Natalie Charlotte RESIGNED	Director	25 Feb 2021	22 Dec 2021	England	January 1984	160, Old Street, London, EC1V 9BW, England
BROWNE, Eleanor Caroline RESIGNED	Director	14 Jun 2021	28 Feb 2023	United Kingdom	September 1970	160, Old Street, London, EC1V 9BW, England
HILLIER, Mark Stephen RESIGNED	Director		27 Apr 1994	United Kingdom	June 1955	71 Ashburnham Grove, Greenwich, London, SE10 8UJ
HOSEMANN, Paul John RESIGNED	Director	01 Jun 2001	12 Feb 2016	England	May 1961	Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG
JONES, Bronwen Elizabeth Stuart RESIGNED	Director	30 Jun 2004	30 Sep 2020	England	August 1959	81 Nevill Road, London, N16 0SU
MACDIARMID, Lynn Catherine RESIGNED	Director	22 Nov 1994	01 Nov 2000		August 1954	Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH
MORGAN, Trevor David RESIGNED	Director	09 Nov 1993	31 May 2001		March 1942	Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
SENAT, Eric Hartley RESIGNED	Director		10 Sep 1993	England	December 1949	35 Carlton Hill, London, NW8 0JX
SMITH, Mark Alistair RESIGNED	Director	22 Nov 1994	30 Jun 2004		February 1960	19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ
THOEMING, Jacqueline Ann RESIGNED	Director	27 Apr 1994	22 Nov 1994	United Kingdom	December 1953	47, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG
WASSERMAN, Bert RESIGNED	Director		09 Nov 1993		December 1932	4 Executive Court, Dix Hills New York Usa 1846, FOREIGN, Usa

CHEEMA, Jaspal Kaur ACTIVE
Role: Director
Appointed on: 25 Feb 2021
Country of Residence: England
Date of birth: March 1974
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

WILKINS, Joseph ACTIVE
Role: Director
Appointed on: 22 Mar 2016
Country of Residence: England
Date of birth: November 1973
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

WOOLF, Hester Jane, Ms. ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: February 1969
Address: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 18 Dec 2018
Address: 81 Nevill Road, London, N16 0SU

NIGLAS, Richard Rein RESIGNED
Role: Secretary
Appointed on: 28 Feb 1994
Resigned on: 30 May 1997
Address: 24 Chiltern Way, Woodford Green, Essex, IG8 0RQ

TIERNEY, William Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1994
Address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

WILKINS, William RESIGNED
Role: Secretary
Appointed on: 22 Nov 2018
Resigned on: 30 Oct 2020
Address: 160, Old Street, London, EC1V 9BW, England

BAKER, Nicholas Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Sep 1993
Date of birth: November 1938
Address: 4 John Carpenter Street, London, EC4Y 0NH

BOREHAM, Michael Bryant RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1993
Date of birth: June 1928
Address: 26 Campden Hill Gate, London, W8 7QH

BOSCH, Natalie Charlotte RESIGNED
Role: Director
Appointed on: 25 Feb 2021
Resigned on: 22 Dec 2021
Country of Residence: England
Date of birth: January 1984
Address: 160, Old Street, London, EC1V 9BW, England

BROWNE, Eleanor Caroline RESIGNED
Role: Director
Appointed on: 14 Jun 2021
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 160, Old Street, London, EC1V 9BW, England

HILLIER, Mark Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Apr 1994
Country of Residence: United Kingdom
Date of birth: June 1955
Address: 71 Ashburnham Grove, Greenwich, London, SE10 8UJ

HOSEMANN, Paul John RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 12 Feb 2016
Country of Residence: England
Date of birth: May 1961
Address: Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: August 1959
Address: 81 Nevill Road, London, N16 0SU

MACDIARMID, Lynn Catherine RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 01 Nov 2000
Date of birth: August 1954
Address: Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH

MORGAN, Trevor David RESIGNED
Role: Director
Appointed on: 09 Nov 1993
Resigned on: 31 May 2001
Date of birth: March 1942
Address: Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG

SENAT, Eric Hartley RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1993
Country of Residence: England
Date of birth: December 1949
Address: 35 Carlton Hill, London, NW8 0JX

SMITH, Mark Alistair RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 30 Jun 2004
Date of birth: February 1960
Address: 19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

THOEMING, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 27 Apr 1994
Resigned on: 22 Nov 1994
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 47, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG

WASSERMAN, Bert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Nov 1993
Date of birth: December 1932
Address: 4 Executive Court, Dix Hills New York Usa 1846, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

CHEEMA, Jaspal Kaur ACTIVE

Director

25 Feb 2021

England

March 1974

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

WILKINS, Joseph ACTIVE

Director

22 Mar 2016

England

November 1973

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

WOOLF, Hester Jane, Ms. ACTIVE

Director

20 Feb 2023

England

February 1969

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

JONES, Bronwen Elizabeth Stuart RESIGNED

Secretary

30 May 1997

18 Dec 2018

81 Nevill Road, London, N16 0SU

NIGLAS, Richard Rein RESIGNED

Secretary

28 Feb 1994

30 May 1997

24 Chiltern Way, Woodford Green, Essex, IG8 0RQ

TIERNEY, William Joseph RESIGNED

Secretary

28 Feb 1994

2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

WILKINS, William RESIGNED

Secretary

22 Nov 2018

30 Oct 2020

160, Old Street, London, EC1V 9BW, England

BAKER, Nicholas Brian RESIGNED

Director

14 Sep 1993

November 1938

4 John Carpenter Street, London, EC4Y 0NH

BOREHAM, Michael Bryant RESIGNED

Director

21 Sep 1993

June 1928

26 Campden Hill Gate, London, W8 7QH

BOSCH, Natalie Charlotte RESIGNED

Director

25 Feb 2021

22 Dec 2021

England

January 1984

160, Old Street, London, EC1V 9BW, England

BROWNE, Eleanor Caroline RESIGNED

Director

14 Jun 2021

28 Feb 2023

United Kingdom

September 1970

160, Old Street, London, EC1V 9BW, England

HILLIER, Mark Stephen RESIGNED

Director

27 Apr 1994

United Kingdom

June 1955

71 Ashburnham Grove, Greenwich, London, SE10 8UJ

HOSEMANN, Paul John RESIGNED

Director

01 Jun 2001

12 Feb 2016

England

May 1961

Ardwick Cottage, 176 Sycamore Road, Farnborough, Hampshire, GU14 6RG

JONES, Bronwen Elizabeth Stuart RESIGNED

Director

30 Jun 2004

30 Sep 2020

England

August 1959

81 Nevill Road, London, N16 0SU

MACDIARMID, Lynn Catherine RESIGNED

Director

22 Nov 1994

01 Nov 2000

August 1954

Dove Cottage, Blacksmiths Hill Aynho, Banbury, OX17 3AH

MORGAN, Trevor David RESIGNED

Director

09 Nov 1993

31 May 2001

March 1942

Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG

SENAT, Eric Hartley RESIGNED

Director

10 Sep 1993

England

December 1949

35 Carlton Hill, London, NW8 0JX

SMITH, Mark Alistair RESIGNED

Director

22 Nov 1994

30 Jun 2004

February 1960

19 Park Farm Road, Kingston Upon Thames, Surrey, KT2 5TQ

THOEMING, Jacqueline Ann RESIGNED

Director

27 Apr 1994

22 Nov 1994

United Kingdom

December 1953

47, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG

WASSERMAN, Bert RESIGNED

Director

09 Nov 1993

December 1932

4 Executive Court, Dix Hills New York Usa 1846, FOREIGN, Usa