Time Warner International Finance Limited

Company Name	Time Warner International Finance Limited
Company Status	Active
Company Number	05589167
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Joseph Wilkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(14 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Jaspal Kaur Cheema
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(14 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Hester Jane Woolf
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(17 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Keith Alexander Stewart Nicoll
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Time Warner Holdings Ltd
Correspondence Address	Oak Villa 4 Garnock Road Woolston Southampton Hampshire SO19 9BP

Director Name	Mr Paul John Hosemann
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ardwick Cottage 176 Sycamore Road Farnborough Hampshire GU14 6RG

Director Name	Ms Janet MacDonald Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	83 St Dunstans Road Hammersmith London W6 8RE

Director Name	Tracey Waring-Mundy
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Director Int Treasury
Country of Residence	United Kingdom
Correspondence Address	5 Apsley Manor Farm Shendish Hertfordshire HP3 0AA

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Steve Kapner
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2006(4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2019)
Role	Finance
Country of Residence	United States
Correspondence Address	69 Brewster Road Scarsdale New York 10583 United States

Secretary Name	Brenda Karickhoff
Nationality	American
Status	Resigned
Appointed	09 February 2006(4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 20 October 2018)
Role	Attorney
Correspondence Address	160 W. 66th St. New York Ny 10023 United States

Secretary Name	Janice Cannon
Nationality	American
Status	Resigned
Appointed	09 February 2006(4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 10 March 2020)
Role	Company Director
Correspondence Address	46-29193 Street Flushing Queens 11358 United States

Director Name	Mr Joe Wilkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2015(9 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 April 2020)
Role	Tax Director
Country of Residence	England
Correspondence Address	160 Old Street London EC1V 9BW

Secretary Name	Mr William Wilkins
Status	Resigned
Appointed	22 November 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 October 2020)
Role	Company Director
Correspondence Address	160 Old Street London EC1V 9BW

Director Name	Ms Eleanor Caroline Browne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(15 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Old Street London EC1V 9BW

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	www.turner.com
Email address	[email protected]

Location

Registered Address	160 Old Street London EC1V 9BW
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,649,588
Cash	£41,242,908
Current Liabilities	£149,835,059

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Filing History

16 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
2 August 2023	Full accounts made up to 31 December 2022 (24 pages)
28 February 2023	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 (1 page)
21 February 2023	Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 (2 pages)
17 October 2022	Second filing of Confirmation Statement dated 13 October 2021 (3 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with updates (4 pages)
14 July 2022	Full accounts made up to 31 December 2021 (22 pages)
5 May 2022	Notification of Warner Bros. Discovery, Inc. as a person with significant control on 8 April 2022 (2 pages)
5 May 2022	Cessation of At&T Inc. as a person with significant control on 8 April 2022 (1 page)
13 October 2021	Confirmation statement made on 11 October 2021 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 17/10/22 (5 pages)
14 September 2021	Full accounts made up to 31 December 2020 (23 pages)
28 June 2021	Appointment of Ms Eleanor Caroline Browne as a director on 14 June 2021 (2 pages)
13 January 2021	Termination of appointment of Bronwen Elizabeth Stuart Jones as a director on 30 September 2020 (1 page)
11 January 2021	Full accounts made up to 31 December 2019 (19 pages)
20 November 2020	Change of details for Time Warner Inc. as a person with significant control on 14 June 2018 (2 pages)
20 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
30 October 2020	Termination of appointment of William Wilkins as a secretary on 30 October 2020 (1 page)
1 June 2020	Appointment of Ms Jaspal Kaur Cheema as a director on 1 June 2020 (2 pages)
18 May 2020	Director's details changed for Mr Jospeh Wilkins on 18 May 2020 (2 pages)
4 May 2020	Appointment of Mr Jospeh Wilkins as a director on 1 May 2020 (2 pages)
4 May 2020	Termination of appointment of Tracey Waring-Mundy as a director on 30 April 2020 (1 page)
4 May 2020	Termination of appointment of Joe Wilkins as a director on 30 April 2020 (1 page)
20 March 2020	Termination of appointment of Janice Cannon as a secretary on 10 March 2020 (1 page)
10 February 2020	Registered office address changed from 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 10 February 2020 (1 page)
29 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (18 pages)
4 February 2019	Termination of appointment of Steve Kapner as a director on 31 January 2019 (1 page)
18 December 2018	Termination of appointment of Bronwen Elizabeth Stuart Jones as a secretary on 18 December 2018 (1 page)
22 November 2018	Appointment of Mr William Wilkins as a secretary on 22 November 2018 (2 pages)
1 November 2018	Termination of appointment of Brenda Karickhoff as a secretary on 20 October 2018 (1 page)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
6 October 2017	Full accounts made up to 31 December 2016 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Full accounts made up to 31 December 2015 (17 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
24 February 2016	Termination of appointment of Paul John Hosemann as a director on 12 February 2016 (1 page)
25 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 USD 25,000,000 (11 pages)
25 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-25 USD 25,000,000 (11 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
23 June 2015	Appointment of Mr Joe Wilkins as a director on 22 June 2015 (2 pages)
23 June 2015	Appointment of Mr Joe Wilkins as a director on 22 June 2015 (2 pages)
20 October 2014	Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS (1 page)
20 October 2014	Register inspection address has been changed from 44 Great Marlborough Street London W1F 7JL United Kingdom to 16 Great Marlborough Street London W1F 7HS (1 page)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 USD 25,000,000 (10 pages)
20 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 USD 25,000,000 (10 pages)
30 June 2014	Full accounts made up to 31 December 2013 (16 pages)
30 June 2014	Full accounts made up to 31 December 2013 (16 pages)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 USD 25,000,000 (10 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 USD 25,000,000 (10 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
24 June 2013	Full accounts made up to 31 December 2012 (15 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (10 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
28 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
20 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (10 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2011	Full accounts made up to 31 December 2010 (15 pages)
20 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
20 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (10 pages)
19 October 2010	Director's details changed for Steve Kapner on 11 October 2010 (2 pages)
19 October 2010	Director's details changed for Steve Kapner on 11 October 2010 (2 pages)
18 October 2010	Director's details changed for Tracey Waring-Mundy on 11 October 2010 (2 pages)
18 October 2010	Director's details changed for Tracey Waring-Mundy on 11 October 2010 (2 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 13/07/2010 (28 pages)
23 July 2010	Statement of company's objects (2 pages)
23 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 13/07/2010 (28 pages)
23 July 2010	Statement of company's objects (2 pages)
18 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
18 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register inspection address has been changed (1 page)
16 October 2009	Register inspection address has been changed (1 page)
15 September 2009	Full accounts made up to 31 December 2008 (16 pages)
15 September 2009	Full accounts made up to 31 December 2008 (16 pages)
8 January 2009	Appointment terminated director keith nicoll (1 page)
8 January 2009	Appointment terminated director keith nicoll (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
16 October 2008	Return made up to 11/10/08; full list of members (5 pages)
16 October 2008	Return made up to 11/10/08; full list of members (5 pages)
2 December 2007	Full accounts made up to 31 October 2006 (15 pages)
2 December 2007	Full accounts made up to 31 October 2006 (15 pages)
30 October 2007	Return made up to 11/10/07; full list of members (3 pages)
30 October 2007	Return made up to 11/10/07; full list of members (3 pages)
15 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
15 October 2007	Accounting reference date extended from 31/10/07 to 31/12/07 (1 page)
23 November 2006	Return made up to 11/10/06; full list of members (10 pages)
23 November 2006	Return made up to 11/10/06; full list of members (10 pages)
10 August 2006	Ad 01/08/03--------- us$ si 24999999@1=24999999 us$ ic 1/25000000 (2 pages)
10 August 2006	Ad 01/08/03--------- us$ si 24999999@1=24999999 us$ ic 1/25000000 (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
11 October 2005	Incorporation (43 pages)
11 October 2005	Incorporation (43 pages)

Time Warner International Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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