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Time Warner Inc. – ‘10-K’ for 12/31/03 – EX-21

On:  Friday, 3/12/04, at 8:26pm ET   ·   As of:  3/15/04   ·   For:  12/31/03   ·   Accession #:  950144-4-2438   ·   File #:  1-15062

Previous ‘10-K’:  ‘10-K’ on 3/28/03 for 12/31/02   ·   Next:  ‘10-K’ on 3/11/05 for 12/31/04   ·   Latest:  ‘10-K/A’ on 4/27/18 for 12/31/17   ·   8 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 3/15/04  Time Warner Inc.                  10-K       12/31/03   23:3.9M                                   Bowne of Atlanta Inc/FA

Annual Report   —   Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Time Warner Inc.                                    HTML   2.50M 
 2: EX-3.2      EX-3.2 Time Warner by Laws                            25     97K 
 3: EX-4.10     EX-4.10 Eighth Supp. Indenture Dated 12/9/03           7     28K 
 7: EX-10.10    EX-10.10 Time Warner Inc. 1988 Rst Stk Plan           10     44K 
 8: EX-10.15    EX-10.15 Amend & Restat. Time Warner Ann. Bonus        5     27K 
 9: EX-10.19    EX-10.19 Amend. # 3 to Aol Time Warner Comp Plan       2     15K 
10: EX-10.20    EX-10.20 Employ. Agree. 12/18/03 Reg. & Parsons       20     95K 
11: EX-10.21    EX-10.21 Confidentiality, Non-Competition/Parsons      8     31K 
12: EX-10.22    EX-10.22 Employment Agreement Time Warner/Bewkes      19    100K 
13: EX-10.23    EX-10.23 Confidentiality, Non Competition/Bewkes       8     30K 
14: EX-10.24    EX-10.24 Employ. Agree. 6/13/01 Reg/Kimmitt           22     82K 
15: EX-10.25    EX-10.25 Employment Agreement Time Warner/Pace        16     77K 
16: EX-10.35    EX-10.35 $2.0 Billion 5 Yr Revolving Credit Facil    146    473K 
17: EX-10.36    EX-10.36 $1.0 Billion 364 Day Revolv. Credit Facil   137    443K 
18: EX-10.37    EX-10.37 $500 Million 3-Year Credit Facil            133    419K 
 4: EX-10.7     EX-10.7 Time Warner Inc 1999 Stock Plan               22     93K 
 5: EX-10.8     EX-10.8 Time Warner Inc. 1999 Int Employees Plan      10     43K 
 6: EX-10.9     Ex-10-9 Time Warner Inc. 2003 Stock Incen. Plan       13     65K 
19: EX-21       EX-21 Subsidiaries of the Company                      3     23K 
20: EX-23       EX-23 Consent of Independent Auditors                  1     11K 
21: EX-31.1     EX-31.1 Section 302 Certification of CEO               2±    13K 
22: EX-31.2     EX-31.2 Section 302 Certification of CFO               2±    13K 
23: EX-32       EX-32 Section 906 Certification of CEO & CFO           1     10K 


EX-21   —   EX-21 Subsidiaries of the Company

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EXHIBIT 21 SUBSIDIARIES OF TIME WARNER INC. Time Warner maintains over 1,500 subsidiaries. Set forth below are the names of certain subsidiaries, at least 50% owned, directly or indirectly, of Time Warner as of December 31, 2003, that carry on a substantial portion of Time Warner's lines of business. The list excludes Warner Music Group Inc. and its subsidiaries, which were sold in a transaction that closed on March 1, 2004. The names of various consolidated wholly owned subsidiaries have been omitted. None of the foregoing omitted subsidiaries, considered either alone or together with the other subsidiaries of its immediate parent, constitutes a significant subsidiary. [Enlarge/Download Table] STATE OR OTHER JURISDICTION OF NAME INCORPORATION ---- ------------- Time Warner Inc. (Registrant)................................................... Delaware Time Warner Realty Inc..................................................... Delaware America Online, Inc........................................................ Delaware AMSE France Sarl....................................................... France AMSE France SAS........................................................ France AOL Asia Limited....................................................... Hong Kong AOL CompuServe France SAS.............................................. France AOL Deutschland GmbH & Co. KG.......................................... Germany AOL Deutschland Online GmbH & Co. KG................................... Germany AOL Deutschland Service Operations GmbH & Co. KG....................... Germany AOL Europe Operations Limited.......................................... Ireland AOL Europe Sarl........................................................ Luxembourg AOL Europe Services Sarl............................................... Luxembourg AOL France SNC......................................................... France AOL Member Services Philippines, Inc................................... Philippines AOL Nederland BV....................................................... Netherlands AOL Technologies Ireland Limited....................................... Ireland AOL (UK) Limited....................................................... United Kingdom CompuServe Interactive Services France SNC............................. France CompuServe Interactive Services, Inc................................... Delaware CompuServe Interactive Services Limited................................ Ireland Digital Marketing Services, Inc........................................ Delaware eVoice, Inc............................................................ Delaware ICQ Ltd................................................................ Israel InfoInterActive Corp................................................... Nova Scotia MapQuest.com, Inc...................................................... Delaware Netscape Communications Corporation.................................... Delaware Netscape Communications India Private Limited.......................... India OMI LLC................................................................ Delaware Quack.com, Inc......................................................... Delaware Spinner Networks, Incorporated......................................... California Tegic Communications Corporation....................................... Washington Historic TW Inc............................................................ Delaware Turner Broadcasting System, Inc........................................ Georgia Atlanta Hockey Club, Inc.......................................... Georgia Atlanta National League Baseball Club, Inc........................ Georgia Cable News International, Inc..................................... Georgia Cable News Network LP, LLLP....................................... Delaware
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[Enlarge/Download Table] CNN America, Inc.................................................. Delaware CNN Investment Company, Inc....................................... Delaware CNN Newsource Sales, Inc.......................................... Georgia Hawks Basketball, Inc............................................. Georgia New Line Cinema Corporation....................................... Delaware Superstation, Inc................................................. Georgia TEN Investment Company, Inc....................................... Delaware The Cartoon Network LP, LLLP...................................... Delaware Turner Arena Productions and Sales, Inc........................... Georgia Turner Broadcasting System Asia Pacific, Inc...................... Georgia Turner Broadcasting Sales, Inc.................................... Georgia Turner Broadcasting System (Holdings) Europe Ltd.................. United Kingdom Turner Classic Movies LP, LLLP.................................... Delaware Turner Entertainment Group, Inc................................... Georgia Turner Entertainment Networks Asia, Inc........................... Georgia Turner Entertainment Networks Inc................................. Georgia Turner Home Entertainment, Inc.................................... Georgia Turner International, Inc......................................... Georgia Viva Plus Fernsehen GmbH..................................... Germany(1) Turner Network Television LP, LLLP................................ Delaware Turner Pictures Group, Inc........................................ Georgia Turner Sports, Inc................................................ Georgia Time Warner Companies, Inc............................................. Delaware American Television and Communications Corporation................ Delaware Time Inc.......................................................... Delaware Time Warner Book Group Inc.................................... Delaware Bookspan partnership.......................................... Delaware (1) Business 2.0 Media Inc........................................ Delaware Entertainment Weekly Inc...................................... Delaware IPC Group Limited............................................. United Kingdom Leisure Arts, Inc............................................. Delaware Little, Brown and Company (Inc.).............................. Massachusetts Media Networks, Inc........................................... Delaware Oxmoor House, Inc............................................. Delaware Southern Progress Corporation................................. Delaware Sunset Publishing Corporation................................. Delaware Synapse Group, Inc............................................ Delaware (1) The Parenting Group Inc....................................... Delaware This Old House Productions, Inc............................... Delaware This Old House Ventures, Inc.................................. Delaware Time Australia Magazine Pty Limited........................... Australia Time Consumer Marketing, Inc.................................. Delaware Time Customer Service, Inc.................................... Delaware Time Direct Ventures LLC...................................... Delaware Time Distribution Services Inc................................ Delaware Time Inc. Home Entertainment.................................. Delaware Time Inc. Ventures............................................ Delaware Time4 Media, Inc.............................................. New York Warner Books, Inc............................................. New York Warner Publisher Services Inc................................. New York Time International Inc............................................ Delaware Warner Communications Inc......................................... Delaware Castle Rock Entertainment..................................... California Castle Rock Entertainment, Inc................................ Georgia Courtroom Television Network LLC.............................. New York (1) DC Comics (partnership)....................................... New York
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[Download Table] E.C. Publications, Inc........................................ New York Home Box Office, Inc.......................................... Delaware HBO Services, Inc......................................... Delaware Time Warner Cable Inc......................................... Delaware (1) Time Warner Entertainment Company, L.P.................... Delaware (1) Century Venture Corporation.......................... Delaware Erie Telecommunications Inc.......................... Pennsylvania (1) Kansas City Cable Partners........................... Colorado (1) Road Runner Holdco LLC............................... Delaware Time Warner Entertainment-Advance/Newhouse Partnership.......................................... New York (1) Texas Cable Partners L.P......................... Delaware (1) TW UK Holdings Inc............................................ Delaware Time Warner Entertainment Limited......................... United Kingdom TW Ventures Inc............................................... Delaware Warner Bros. (F.E.) Inc................................... Delaware Warner Bros. (South) Inc.................................. Delaware Warner Bros. Entertainment Inc................................ Delaware Warner Bros. Theatrical Enterprises Inc................... Delaware Warner Bros. Pictures Inc............................ Delaware Warner Bros. Distributing Inc........................ Delaware Warner Home Video Inc..................................... Delaware Burbank Television Enterprises Inc........................ Delaware Telepictures Production Inc.......................... Delaware Warner Bros. International Television Distribution Inc.................................................. Delaware Warner Bros. Television Distribution Inc............. Delaware Warner Bros. Television Production Inc............... Delaware Warner Bros. Animation Inc................................ Delaware Warner Bros. Enterprises Inc.............................. Delaware Warner Bros. Consumer Products Inc................... Delaware Warner Bros. International Cinemas Inc............... Delaware Warner Bros. Online Inc.............................. Delaware Warner Bros. Interactive Entertainment Inc........... California WTTA Incorporated......................................... Delaware Hanna-Barbera Entertainment Co., Inc................. California WB Communications Inc..................................... Delaware The WB Television Network Partners, L.P.............. California (1) WB 100-Plus Station Group Partners Inc............... California Warner Entertainment Japan Inc............................ Japan (1) Less than 100% owned

Dates Referenced Herein   and   Documents Incorporated by Reference

Referenced-On Page
This ‘10-K’ Filing    Date First  Last      Other Filings
Filed as of:3/15/044
Filed on:3/12/04
3/1/0414
For Period End:12/31/0314,  5,  8-K
 List all Filings 


8 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/02/24  Cco Holdings LLC                  10-K       12/31/23  102:15M
 2/02/24  Charter Communications, Inc./MO   10-K       12/31/23  115:17M
 1/27/23  Cco Holdings LLC                  10-K       12/31/22  104:10M
 1/27/23  Charter Communications, Inc./MO   10-K       12/31/22  118:14M
 1/28/22  Cco Holdings LLC                  10-K       12/31/21   93:12M
 1/28/22  Charter Communications, Inc./MO   10-K       12/31/21  100:15M
 2/05/21  Cco Holdings LLC                  10-K       12/31/20   90:12M
 1/29/21  Charter Communications, Inc./MO   10-K       12/31/20  100:15M
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