TIME WARNER ENTERTAINMENT LIMITED

Company summary

Company number: 02713676
Status: ACTIVE
Incorporated / age: 6 May 199234 years
Registered office: Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
Accounts due: 30 September 2027
Confirmation statement due: 20 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 00:05 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
FILM NEWCO 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	27 Nov 2015		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	19 Sep 1997	18 Dec 2018			81 Nevill Road, London, N16 0SU
MORGAN, Trevor David RESIGNED	Secretary	30 May 1997	31 May 2001			Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG
NIGLAS, Richard Rein RESIGNED	Secretary	28 Feb 1994	30 May 1997			24 Chiltern Way, Woodford Green, Essex, IG8 0RQ
TIERNEY, William Joseph RESIGNED	Secretary	06 May 1992	28 Feb 1994			2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
WILKINS, Billy RESIGNED	Secretary	18 Dec 2018	30 Oct 2020			160, Old Street, London, EC1V 9BW, England
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	06 May 1992	27 Apr 1994	United Kingdom	June 1955	71 Ashburnham Grove, Greenwich, London, SE10 8UJ
HOSEMANN, Paul John RESIGNED	Director	27 Jun 1997	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
MERTZ, Steven William RESIGNED	Director	31 Jan 2001	31 Dec 2020	England	May 1957	160, Old Street, London, EC1V 9BW, England
PETITO, John RESIGNED	Director	22 Mar 2016	31 Jan 2019	United States	May 1956	16, Great Marlborough Street, London, W1F 7HS
SENAT, Eric Hartley RESIGNED	Director	18 Aug 1993	31 Jan 2001	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
STEWART, Janet Macdonald RESIGNED	Director	25 Apr 2003	12 Apr 2016	England	March 1956	83 St Dunstans Road, Hammersmith, London, W6 8RE
THOEMING, Jacqueline Ann RESIGNED	Director	27 Apr 1994	22 Nov 1994	United Kingdom	December 1953	47, Temple Mill Island, Marlow, Buckinghamshire, SL7 1SG
TIERNEY, William Joseph RESIGNED	Director	06 May 1992	31 Aug 1993		August 1931	2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
WARING MUNDY, Tracey RESIGNED	Director	16 Mar 2016	30 Apr 2020	England	October 1968	160, Old Street, London, EC1V 9BW, England

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: 27 Nov 2015
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: 19 Sep 1997
Resigned on: 18 Dec 2018
Address: 81 Nevill Road, London, N16 0SU

MORGAN, Trevor David RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 31 May 2001
Address: Coombe House, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RG

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: 06 May 1992
Resigned on: 28 Feb 1994
Address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

WILKINS, Billy RESIGNED
Role: Secretary
Appointed on: 18 Dec 2018
Resigned on: 30 Oct 2020
Address: 160, Old Street, London, EC1V 9BW, England

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: 06 May 1992
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: 27 Jun 1997
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

MERTZ, Steven William RESIGNED
Role: Director
Appointed on: 31 Jan 2001
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: May 1957
Address: 160, Old Street, London, EC1V 9BW, England

PETITO, John RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 31 Jan 2019
Country of Residence: United States
Date of birth: May 1956
Address: 16, Great Marlborough Street, London, W1F 7HS

SENAT, Eric Hartley RESIGNED
Role: Director
Appointed on: 18 Aug 1993
Resigned on: 31 Jan 2001
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

STEWART, Janet Macdonald RESIGNED
Role: Director
Appointed on: 25 Apr 2003
Resigned on: 12 Apr 2016
Country of Residence: England
Date of birth: March 1956
Address: 83 St Dunstans Road, Hammersmith, London, W6 8RE

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

TIERNEY, William Joseph RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 31 Aug 1993
Date of birth: August 1931
Address: 2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

WARING MUNDY, Tracey RESIGNED
Role: Director
Appointed on: 16 Mar 2016
Resigned on: 30 Apr 2020
Country of Residence: England
Date of birth: October 1968
Address: 160, Old Street, London, EC1V 9BW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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