TURNER BROADCASTING SYSTEM EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 2025-07-17 |
| 19/05/2519 May 2025 | Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 2025-05-19 |
| 19/02/2519 February 2025 | Full accounts made up to 2023-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 07/03/247 March 2024 | Full accounts made up to 2022-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 16/10/2316 October 2023 | Appointment of Mr Andrew Georgiou as a director on 2023-10-13 |
| 05/10/235 October 2023 | Termination of appointment of Priya Dogra as a director on 2023-09-29 |
| 28/02/2328 February 2023 | Termination of appointment of Eleanor Caroline Browne as a director on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Eleanor Caroline Browne as a secretary on 2023-02-28 |
| 21/02/2321 February 2023 | Appointment of Ms Hester Jane Woolf as a director on 2023-02-20 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 09/02/229 February 2022 | Full accounts made up to 2020-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 22/01/2022 January 2020 | Registered office address changed from , Turner House, 16 Great Marlborough Street, London, W1F 7HS to 160 Old Street London EC1V 9BW on 2020-01-22 |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM TURNER HOUSE 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FRIEND / 01/11/2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | ADOPT ARTICLES 11/05/2016 |
| 29/04/1629 April 2016 | SECOND FILING FOR FORM AP01 |
| 21/12/1521 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR ROBERT JAMES FRIEND |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | Annual return made up to 29 November 2014 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ZUZANA RATAJOVA |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SAMS |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR AKSEL VAN DER WAL |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MRS ELEANOR CAROLINE BROWNE |
| 02/12/132 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR GIORGIO STOCK |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/11/1223 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/07/1216 July 2012 | SECOND FILING FOR FORM SH01 |
| 10/07/1210 July 2012 | 27/06/12 STATEMENT OF CAPITAL EUR 132523888 27/06/12 STATEMENT OF CAPITAL GBP 100 |
| 17/05/1217 May 2012 | SECOND FILING FOR FORM SH01 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFRY KUPSKY |
| 24/01/1224 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/01/1224 January 2012 | 22/12/11 STATEMENT OF CAPITAL EUR 102523888 22/12/11 STATEMENT OF CAPITAL GBP 100.00 |
| 21/12/1121 December 2011 | 09/12/11 STATEMENT OF CAPITAL GBP 100 09/12/11 STATEMENT OF CAPITAL EUR 102642720 |
| 21/12/1121 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/111 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/04/1114 April 2011 | SECOND FILING FOR FORM SH01 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROVES |
| 18/01/1118 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 100 17/12/10 STATEMENT OF CAPITAL EUR 72642720 |
| 12/01/1112 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/12/1021 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SCOTT SAMS / 22/11/2009 |
| 11/02/1011 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY JOHN KUPSKY / 22/11/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GROVES / 22/11/2009 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CAROLINE BROWNE / 22/11/2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA RATAJOVA / 22/11/2009 |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GROVES |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD GROVES |
| 25/09/0925 September 2009 | SECRETARY APPOINTED ELEANOR CAROLINE BROWNE |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY KUPSKY / 01/08/2008 |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CNN HOUSE 19-22 RATHBONE PLACE LONDON W1P 1DF |
| 12/03/0212 March 2002 | |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 22/11/01; NO CHANGE OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | RETURN MADE UP TO 22/11/00; NO CHANGE OF MEMBERS |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/10/0031 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | COMPANY NAME CHANGED TURNER BROADCASTING SYSTEM EUROP E DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/12/9817 December 1998 | RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 21/09/9821 September 1998 | AUDITOR'S RESIGNATION |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 16/07/9716 July 1997 | COMPANY NAME CHANGED TURNER INTERNATIONAL NETWORK SAL ES LIMITED CERTIFICATE ISSUED ON 17/07/97 |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9719 March 1997 | NEW DIRECTOR APPOINTED |
| 19/03/9719 March 1997 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 09/11/969 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | S386 DISP APP AUDS 01/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 22/11/94; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/945 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/01/947 January 1994 | RETURN MADE UP TO 22/11/93; CHANGE OF MEMBERS |
| 04/11/934 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 06/08/936 August 1993 | DIRECTOR RESIGNED |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | COMPANY NAME CHANGED CNN INTERNATIONAL SALES LIMITED CERTIFICATE ISSUED ON 13/07/93 |
| 01/12/921 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 11/12/9011 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 22/06/9022 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | |
| 18/06/9018 June 1990 | REGISTERED OFFICE CHANGED ON 18/06/90 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 05/01/905 January 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 05/01/905 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/8928 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/09/887 September 1988 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/886 September 1988 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | COMPANY NAME CHANGED TURNER BROADCASTING INTERNATIONA L LIMITED. CERTIFICATE ISSUED ON 28/01/87 |
| 09/01/879 January 1987 | ***** MEM AND ARTS ******** |
| 27/06/8627 June 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 30/10/8530 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/85 |
| 02/07/852 July 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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