TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
COMPANY NUMBER
02802926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
24/03/1993
(31 years and 8 months old)
WEBSITE
www.turner.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/1997
04/01/2000
TURNER BROADCASTING SYSTEM EUROPE LIMITED
View all previous names
LONDON
EC1V 9BW
Telephone: 02076931000
TPS: No
160 Old Street
LONDON
EC1V 9BW
The Media Business Centre
18 Soho Square
London
W1D 3QL
Telephone: 70258040
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURNER ENTERTAINMENT NETWORKS INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| TURNER BROADCASTING SYSTEM EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2015 - Present (8 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
24/03/1993 - Present (31 years and 8 months) 24/03/1993 - Present (31 years and 8 months) 24/03/1993 - Present (31 years and 8 months) 24/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/03/1993 - Present (31 years and 8 months) 24/03/1993 - Present (31 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/04/1993 - 20/01/1997 (3 years and 9 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/04/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 09/10/2023 | Priya Dogra (927644269) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | Eleanor Caroline Browne (914102539) has left the board |
| 02/03/2023 | Eleanor Caroline Browne (918380716) has left the board |
| 23/02/2023 | New Board Member Hester Jane Woolf (930564985) Appointed |
| 12/10/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 16/11/2020 | New Board Member Priya Dogra (927644269) Appointed |
| 02/07/2020 | Giorgio Stock (914768683) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 24/01/2020 | Change in Reg. Office |
| 14/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 26/04/2016 | New Confirmation Statement filed |
| 16/12/2015 | New Board Member Robert James Friend (920350689) Appointed |
| 16/12/2015 | Aksel Van Der Wal (918616028) has left the board |
| 20/10/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 12/05/2014 | New Board Member Giorgio Stock (914768683) Appointed |
| 05/05/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Board Member Eleanor Caroline Browne (918380716) Appointed |
| 02/05/2014 | Zuzana Ratajova (910349170) has left the board |
| 02/05/2014 | Louise Scott Sams (905144354) has left the board |
| 02/05/2014 | New Board Member Aksel Van Der Wal (918616028) Appointed |
| 19/06/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
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