TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of Robert James Friend as a director on 2025-06-30 |
| 09/07/259 July 2025 New | Full accounts made up to 2024-12-31 |
| 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 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | Statement of capital on 2024-11-19 |
| 19/11/2419 November 2024 | |
| 19/11/2419 November 2024 | Resolutions |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Termination of appointment of Priya Dogra as a director on 2023-09-29 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Eleanor Caroline Browne as a secretary on 2023-02-28 |
| 28/02/2328 February 2023 | Termination of appointment of Eleanor Caroline Browne as a director on 2023-02-28 |
| 21/02/2321 February 2023 | Appointment of Ms Hester Jane Woolf as a director on 2023-02-20 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM TURNER HOUSE 16 GREAT MARLBOROUGH STREET LONDON W1F 7HS |
| 01/11/191 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES FRIEND / 01/11/2019 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, 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 |
| 21/04/1621 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR ROBERT JAMES FRIEND |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR ROBERT JAMES FRIEND |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR GIORGIO STOCK |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ZUZANA RATAJOVA |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR AKSEL VAN DER WAL |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SAMS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MRS ELEANOR CAROLINE BROWNE |
| 30/04/1430 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | SECOND FILING WITH MUD 24/03/12 FOR FORM AR01 |
| 13/12/1213 December 2012 | SECOND FILING FOR FORM SH01 |
| 10/08/1210 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/04/1218 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFRY KUPSKY |
| 23/01/1223 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/1223 January 2012 | 22/12/11 STATEMENT OF CAPITAL USD 20470979 22/12/11 STATEMENT OF CAPITAL GBP 2 22/12/11 STATEMENT OF CAPITAL EUR 102523888 |
| 21/12/1121 December 2011 | 09/12/11 STATEMENT OF CAPITAL USD 20470979 09/12/11 STATEMENT OF CAPITAL GBP 2 09/12/11 STATEMENT OF CAPITAL EUR 102642720 |
| 21/12/1121 December 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | SECOND FILING FOR FORM SH01 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROVES |
| 26/04/1126 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SCOTT SAMS / 21/04/2011 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GROVES |
| 18/01/1118 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 2 17/12/10 STATEMENT OF CAPITAL USD 20470979 17/12/10 STATEMENT OF CAPITAL EUR 72642720 |
| 12/01/1112 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELEANOR CAROLINE BROWNE / 24/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE SCOTT SAMS / 24/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY JOHN KUPSKY / 24/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD GROVES / 24/03/2010 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZUZANA RATAJOVA / 24/03/2010 |
| 25/09/0925 September 2009 | SECRETARY APPOINTED ELEANOR CAROLINE BROWNE |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GROVES |
| 25/09/0925 September 2009 | DIRECTOR APPOINTED CHRISTOPHER RICHARD GROVES |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY KUPSKY / 01/08/2008 |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFRY KUPSKY / 13/02/2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 24/03/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/063 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 18/04/0518 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 24/03/02; 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 |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | AUDITOR'S RESIGNATION |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 24/03/01; NO CHANGE OF MEMBERS |
| 20/01/0120 January 2001 | RETURN MADE UP TO 24/03/00; NO CHANGE OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 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 |
| 19/06/0019 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/004 January 2000 | COMPANY NAME CHANGED TURNER BROADCASTING SYSTEM EUROP E LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | RETURN MADE UP TO 24/03/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 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 GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | ADOPT MEM AND ARTS 24/06/97 |
| 02/01/982 January 1998 | US$ NC 0/25000000 24/06/97 |
| 02/01/982 January 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/97 |
| 02/01/982 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/97 |
| 02/01/982 January 1998 | NC INC ALREADY ADJUSTED 24/06/97 |
| 12/10/9712 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 24/03/97; NO CHANGE OF MEMBERS |
| 29/05/9729 May 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/05/9729 May 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/972 April 1997 | COMPANY NAME CHANGED TURNER BROADCASTING SYSTEM LIMIT ED CERTIFICATE ISSUED ON 03/04/97 |
| 23/10/9623 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 04/06/964 June 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/964 June 1996 | RETURN MADE UP TO 24/03/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 26/10/9526 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 24/05/9524 May 1995 | RETURN MADE UP TO 24/03/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | ALTER MEM AND ARTS 17/03/95 |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | S386 DISP APP AUDS 01/12/94 |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | COMPANY NAME CHANGED TURNER MANAGEMENT CO. UK LIMITED CERTIFICATE ISSUED ON 22/02/95 |
| 03/11/943 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 26/05/9426 May 1994 | RETURN MADE UP TO 24/03/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/09/9328 September 1993 | REGISTERED OFFICE CHANGED ON 28/09/93 FROM: FIVE CHANCERY LANE, CLIFFORD'S INN, LONDON, EC4A 1BU |
| 28/09/9328 September 1993 | LOCATION OF REGISTER OF MEMBERS |
| 19/08/9319 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/936 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | NEW DIRECTOR APPOINTED |
| 06/08/936 August 1993 | REGISTERED OFFICE CHANGED ON 06/08/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/08/936 August 1993 | NEW SECRETARY APPOINTED |
| 06/08/936 August 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | ADOPT MEM AND ARTS 06/04/93 |
| 28/07/9328 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/05/937 May 1993 | COMPANY NAME CHANGED CHOICEDELVE LIMITED CERTIFICATE ISSUED ON 07/05/93 |
| 24/03/9324 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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