The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Cheema, Jaspal Kaur
Born in March 1974Individual (8 offsprings)Officer2021-02-25 ~ nowOF - Director → CIF 0 - 2
Woolf, Hester Jane, Ms.
Born in February 1969Individual (42 offsprings)Officer2023-02-20 ~ nowOF - Director → CIF 0 - 3
Wilkins, Joseph, Mr.
Born in November 1973Individual (19 offsprings)Officer2015-11-27 ~ nowOF - Director → CIF 0 - 4TIME WARNER LIMITED - 2018-09-14MUSIC NEWCO LIMITED - 1992-06-09Chiswick Park Building 2, Chiswick High Road, London, EnglandActive Corporate (4 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
17
- 1
Stewart, Janet Macdonald
Tax Director born in March 1956Individual (1 offspring)Officer2003-04-25 ~ 2016-04-12OF - Director → CIF 0 - 2
Senat, Eric Hartley
Business Affairs Executive born in December 1949Individual (16 offsprings)Officer1993-08-18 ~ 2001-01-31OF - Director → CIF 0 - 3
Wilkins, Billy
IndividualOfficer2018-12-18 ~ 2020-10-30OF - Secretary → CIF 0 - 4
Waring Mundy, Tracey
Finance Director born in October 1968IndividualOfficer2016-03-16 ~ 2020-04-30OF - Director → CIF 0 - 5
Tierney, William Joseph
Certified Accountant born in August 1931IndividualOfficer1992-05-06 ~ 1993-08-31OF - Director → CIF 0Tierney, William Joseph
IndividualOfficer1992-05-06 ~ 1994-02-28OF - Secretary → CIF 0 - 6
Thoeming, Jacqueline Ann
Financial Management born in December 1953IndividualOfficer1994-04-27 ~ 1994-11-22OF - Director → CIF 0 - 7
Petito, John
Finance Director born in May 1956IndividualOfficer2016-03-22 ~ 2019-01-31OF - Director → CIF 0 - 8
Mertz, Steven William
Lawyer born in May 1957Individual (8 offsprings)Officer2001-01-31 ~ 2020-12-31OF - Director → CIF 0 - 9
Hosemann, Paul John
Executive Director European Ta born in May 1961Individual (2 offsprings)Officer1997-06-27 ~ 2016-02-12OF - Director → CIF 0 - 10
Browne, Eleanor Caroline
Solicitor born in September 1970Individual (4 offsprings)Officer2021-06-14 ~ 2023-02-28OF - Director → CIF 0 - 11
Jones, Bronwen Elizabeth Stuart
Executive Director born in August 1959Individual (9 offsprings)Officer2004-06-30 ~ 2020-09-30OF - Director → CIF 0Jones, Bronwen Elizabeth Stuart
Individual (9 offsprings)Officer1997-09-19 ~ 2018-12-18OF - Secretary → CIF 0 - 12
Niglas, Richard Rein
Company SecretaryIndividualOfficer1994-02-28 ~ 1997-05-30OF - Secretary → CIF 0 - 13
Bosch, Natalie Charlotte
Director born in January 1984IndividualOfficer2021-02-25 ~ 2021-12-22OF - Director → CIF 0 - 14
Macdiarmid, Lynn Catherine
Director Of Tax Europe born in August 1954IndividualOfficer1994-11-22 ~ 2000-11-01OF - Director → CIF 0 - 15
Smith, Mark Alistair
Executive Director Internation born in February 1960IndividualOfficer1994-11-22 ~ 2004-06-30OF - Director → CIF 0 - 16
Morgan, Trevor David
IndividualOfficer1997-05-30 ~ 2001-05-31OF - Secretary → CIF 0 - 17
Hillier, Mark Stephen
Chartered Accountant born in June 1955Individual (4 offsprings)Officer1992-05-06 ~ 1994-04-27OF - Director → CIF 0
Company in focus
TIME WARNER ENTERTAINMENT LIMITED
Previous name
FILM NEWCO LIMITED - 1992-05-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
TIME WARNER ENTERTAINMENT LIMITED
InfoFILM NEWCO LIMITED - 1992-05-29Registered number 02713676Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YBPRIVATE LIMITED COMPANY incorporated on 1992-05-06 (33 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0TIME WARNER ENTERTAINMENT LIMITED
SRegistered number 2713676160, Old Street, London, England, EC1V 9BWPrivate Company Limited By Shares in Companies House Uk, EnglandCIF 1TIME WARNER ENTERTAINMENT LIMITED
SRegistered number 2713676Chiswick Park Building 2, 566 Chiswick High Road, London, England, W4 5YBPrivate Company Limited By Shares in Companies House, EnglandCIF 2TIME WARNER ENTERTAINMENT LIMITED
SRegistered number 2713676Chiswick Park Building 2, 566 Chiswick High Road, London, United Kingdom, W4 5YBPrivate Company Limited By Shares in Companies House Uk, EnglandCIF 3
Offspring entities and appointments
Active
10
- 1OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04SCREENTIME PARTNERS LIMITED - 2007-01-18Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-04 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
HARRY POTTER LIMITED
- nowHILLINGDON FILMS LIMITED - 2000-02-14Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 3
JASH PRODUCTIONS LIMITED
- nowSHED PRODUCTIONS (JAILBIRDS) LIMITED - 2022-11-04Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control2022-11-04 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
LCA PICTURES LIMITED
- nowWAYNE ENTERPRISES FEATURE PRODUCTIONS LIMITED - 2024-04-10Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents, 4 offsprings)Person with significant control2017-05-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6BURGINHALL 255 LIMITED - 1989-01-26Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 7TT GAMES PUBLISHING LIMITED - 2021-01-29GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25GET-GO-GAMES LIMITED - 2004-04-26OVAL (1925) LIMITED - 2004-03-01Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-05-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 8ASSETHART LIMITED - 1984-02-15Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (6 parents, 18 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 9WARNER BROS. THEATRES LIMITED - 2010-01-18Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 10Chiswick Park Building 2, 566 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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