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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| GATE 4 PRODUCTIONS LIMITED 04840749 · Private Limited Company | Active | 22 July 2003 | London | Television programme distribution activities | 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 directors | 4 November 2022 |
| JASH PRODUCTIONS LIMITED 03613050 · Private Limited Company | Active | 11 August 1998 | London | Television programme production activities | 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 directors | 4 November 2022 |
| WARNER BROS. GAMES LIMITED 04946940 · Private Limited Company | Active | 29 October 2003 | London | Other software publishing | 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 directors | 5 May 2021 |
| LCA PICTURES LIMITED 10778495 · Private Limited Company | Active | 18 May 2017 | London | Motion picture production activities; Artistic creation | 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 directors | 18 May 2017 |
| HARRY POTTER LIMITED 03255495 · Private Limited Company | Active | 26 September 1996 | London | Non-trading company non trading | 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 directors | 6 April 2016 |
| ROCKSTEADY STUDIOS LIMITED 05280625 · Private Limited Company | Active | 8 November 2004 | London | Other information technology service activities | 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 directors | 6 April 2016 |
| THE BOUNTIFUL COMPANY LIMITED 02278326 · Private Limited Company | Active | 19 July 1988 | London | Motion picture production activities | 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 directors | 6 April 2016 |
| WARNER BROS. PRODUCTIONS LIMITED 01764755 · Private Limited Company | Active | 26 October 1983 | London | Motion picture production activities; Artistic creation | 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 directors | 6 April 2016 |
| WARNER BROS. STUDIOS LEAVESDEN LIMITED 00330764 · Private Limited Company | Active | 16 August 1937 | London | Motion picture production activities | 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 directors | 6 April 2016 |
| WARNER HOME VIDEO (U.K.) LIMITED 01907094 · Private Limited Company | Active | 19 April 1985 | London | Other 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 directors | 6 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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