GB · Company with significant control

Time Warner Entertainment Limited

Time Warner Entertainment Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.

Register details

Facts

Name on the register
Time Warner Entertainment Limited
Type
Corporate entity
Registration number
2713676
Registered in
England
Significant control now
10 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Time Warner Entertainment Limited's companies

  • Time Warner Entertainment Limited holds 75% or more of the shares in all 10 companies listed below.
  • Main lines of business: motion picture production activities (4), artistic creation (2) and non-trading company non trading (1).
  • Registered offices in London (10).
  • The companies were incorporated between 1937 and 2017.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Time Warner Entertainment Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
GATE 4 PRODUCTIONS LIMITED
04840749 · Private Limited Company
Active22 July 2003LondonTelevision programme distribution activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 November 2022
JASH PRODUCTIONS LIMITED
03613050 · Private Limited Company
Active11 August 1998LondonTelevision programme production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors4 November 2022
WARNER BROS. GAMES LIMITED
04946940 · Private Limited Company
Active29 October 2003LondonOther software publishingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors5 May 2021
LCA PICTURES LIMITED
10778495 · Private Limited Company
Active18 May 2017LondonMotion picture production activities; Artistic creationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors18 May 2017
HARRY POTTER LIMITED
03255495 · Private Limited Company
Active26 September 1996LondonNon-trading company non tradingOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
ROCKSTEADY STUDIOS LIMITED
05280625 · Private Limited Company
Active8 November 2004LondonOther information technology service activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
THE BOUNTIFUL COMPANY LIMITED
02278326 · Private Limited Company
Active19 July 1988LondonMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WARNER BROS. PRODUCTIONS LIMITED
01764755 · Private Limited Company
Active26 October 1983LondonMotion picture production activities; Artistic creationOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WARNER BROS. STUDIOS LEAVESDEN LIMITED
00330764 · Private Limited Company
Active16 August 1937LondonMotion picture production activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016
WARNER HOME VIDEO (U.K.) LIMITED
01907094 · Private Limited Company
Active19 April 1985LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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