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Nom	Time Warner London Limited
Adresse	160 Old Street London EC1V 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04917650 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Time Warner Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03115253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cheema, Jaspal Kaur London, England Status: Active Notified: 14/06/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkins, Joseph London, England Status: Active Notified: 27/11/2015 Date of Birth: 11/1973 Occupation: Tax Director Role: Director Country of Residence: England Nationality: United Kingdom

Woolf, Hester Jane London, England Status: Active Notified: 20/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Browne, Eleanor Caroline London, England Status: Ceased Notified: 14/06/2021 Ceased: 28/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Time Warner Money Purchase Pension Plan Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 05645900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turner Broadcasting System Europe Limited Status: Active Notified: 25/11/2024 Companies House Number: 01927955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Warner Media Care Limited Status: Active Notified: 26/05/2017 Companies House Number: 10792332 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warner Media International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02713670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Time Warner London Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)