TIME WARNER PENSION TRUSTEE LIMITED - LONDON


Overview

TIME WARNER PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TIME WARNER PENSION TRUSTEE LIMITED was incorporated 40 years ago on 04/10/1978 and has the registered number: 01392418. The accounts status is DORMANT and accounts are next due on 31/08/2020.

TIME WARNER PENSION TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2018 31/08/2020

Registered Office

16 GREAT MARLBOROUGH STREET
LONDON
W1F 7HS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
04/08/2015 01/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD RUGGIERO Aug 1952 American Director 2014-06-09 CURRENT
MR JULIAN MOON Jan 1965 United Kingdom Director 2010-01-14 CURRENT
NICHOLAS BETTS Mar 1965 British Director 2012-11-05 CURRENT
MR RICHARD JOHN EVANS Mar 1966 British Director 2007-09-01 CURRENT
MS KATHLEEN ANNE HARRIS Jul 1975 American Director 2012-12-07 CURRENT
MR FRANCIS MCDONNELL Mar 1969 United Kingdom Director 2010-06-07 CURRENT
MR WILLIAM WILKINS Secretary 2018-11-22 CURRENT
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 1997-05-30 CURRENT
DAVID ROSS BRANDER Jan 1958 British Director 1998-06-01 UNTIL 2010-06-07 RESIGNED
MR ROGER GERALD BRIGHTEN Mar 1951 British Director RESIGNED
KENNETH COOPER Sep 1944 Australian Director RESIGNED
JOHN HAMMOND Nov 1941 British Director RESIGNED
MRS KATHRYN LOUISE FORSYTH Mar 1977 United Kingdom Director 2008-08-05 UNTIL 2012-11-05 RESIGNED
PAUL JOHN HOSEMANN May 1961 British Director 2004-06-30 UNTIL 2006-02-28 RESIGNED
ANTHONY JOHN SIMPSON Apr 1947 British Director 1998-06-01 UNTIL 2002-07-03 RESIGNED
MARK ALISTAIR SMITH Feb 1960 Canadian Director 2002-07-03 UNTIL 2004-06-30 RESIGNED
CHRISTOPHER JOHN YOUNG Dec 1949 British Director 1997-10-01 UNTIL 2008-06-16 RESIGNED
MS JANET MACDONALD STEWART Mar 1956 Uk Director 2005-07-01 UNTIL 2008-06-17 RESIGNED
ERIC HARTLEY SENAT Dec 1949 British Director RESIGNED
FREDERICK YEAGER Mar 1942 American Director 2006-09-08 UNTIL 2009-07-01 RESIGNED
KEITH HOWARD PERCIVAL MULLOCK Feb 1960 British Director 1999-08-10 UNTIL 2004-03-01 RESIGNED
MR STEVEN WILLIAM MERTZ May 1957 American Director 2008-06-16 UNTIL 2012-12-06 RESIGNED
BRIAN PORRITT Feb 1959 British Director 2001-08-01 UNTIL 2004-03-01 RESIGNED
MARY JEAN RICHARDSON Mar 1951 British Director 2002-08-14 UNTIL 2004-12-31 RESIGNED
MR EDWARD RUGGIERO Aug 1952 American Director 2009-09-07 UNTIL 2013-03-26 RESIGNED
WILLIAM JOSEPH TIERNEY Aug 1931 Secretary RESIGNED
RICHARD REIN NIGLAS Aug 1945 Secretary 1994-02-03 UNTIL 1997-05-30 RESIGNED
BARBARA ROSEMARY HENWOOD Dec 1957 British Director 2004-03-12 UNTIL 2009-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Time Warner Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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MAGNET RECORDS LIMITED LONDON ENGLAND Active FULL 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
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METROCOLOR LABORATORIES (U.K.) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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WARNER BROS. THEATRES (UK) LIMITED LONDON Active FULL 74990 - Non-trading company
TIME WARNER STAGE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ANXIOUS RECORDS LIMITED LONDON ENGLAND Active DORMANT 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
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CINRAM LOGISTICS UK LIMITED ST ALBANS ... FULL 59131 - Motion picture distribution activities
BRIGHTEN JEFFREY JAMES LIMITED LONDON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
DHARMA RECORDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
WARNER BROS. UK SERVICES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
BRIGHT PROPERTY ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2019-05-30 30-11-2018 £100 equity
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2018-05-09 30-11-2017 £100 equity
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2017-07-27 30-11-2016 £100 equity
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2016-01-26 30-11-2015 £100 equity
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2015-07-29 30-11-2014 £100 equity
Dormant Company Accounts - TIME WARNER PENSION TRUSTEE LIMITED 2014-07-25 30-11-2013 £100 Cash £100 equity

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TW/TT HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
HBO FILM & TELEVISION DEVELOPMENT LIMITED LONDON Active FULL 59111 - Motion picture production activities
FIRE & BLOOD PRODUCTIONS LIMITED LONDON Active SMALL 59113 - Television programme production activities
HBO EUROPE ORIGINAL PROGRAMMING LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
GREAT MARLBOROUGH PRODUCTIONS LIMITED LONDON Active SMALL 60200 - Television programming and broadcasting activities