TURNER BROADCASTING SYSTEM EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TURNER BROADCASTING SYSTEM EUROPE LIMITED
COMPANY NUMBER
01927955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
02/07/1985
(39 years and 4 months old)
WEBSITE
www.turner.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/07/1997
04/01/2000
TURNER BROADCASTING SYSTEM EUROPE DISTRIBUTION LIMITED
View all previous names
LONDON
EC1V 9BW
Telephone: 02074371177
TPS: No
160 Old Street
London
EC1V 9BW
Telephone: 76931000
2 Stephen Street
London
W1T 1AN
C N N House
16 Great Marlborough Street
London
W1F 7HS
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 BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| TURNER BROADCASTING SYSTEM EUROPE LIMITED | Active - Accounts Filed | View Report |
| HANNA-BARBERA STUDIOS EUROPE 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 |
| HANNA-BARBERA STUDIOS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Andrew Georgiou (931473020) Appointed |
Credit Risk Overview
Want to learn more about TURNER BROADCASTING SYSTEM 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURNER BROADCASTING SYSTEM 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2015 - 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 |
|
13/10/2023 - Present (1 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/11/1992 - 09/06/1995 (2 years and 6 months) Born in Jun 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
22/11/1992 - 20/01/1997 (4 years and 1 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 |
|---|---|
| 13/03/2024 | New Accounts filed |
| 14/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Board Member Andrew Georgiou (931473020) Appointed |
| 09/10/2023 | Priya Dogra (927644269) has left the board |
| 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 |
| 08/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Priya Dogra (927644269) Appointed |
| 02/07/2020 | Giorgio Stock (914768683) has left the board |
| 24/01/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Board Member Robert James Friend (920350689) Appointed |
| 16/12/2015 | Aksel Van Der Wal (918616028) has left the board |
| 22/10/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 31/05/2014 | New Accounts filed |
| 22/05/2014 | Zuzana Ratajova (910349170) has left the board |
| 19/05/2014 | Louise Scott Sams (905144354) has left the board |
| 25/03/2014 | New Board Member Aksel Van Der Wal (918616028) Appointed |
| 21/03/2014 | New Board Member Eleanor Caroline Browne (918380716) Appointed |
| 06/12/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Board Member Giorgio Stock (914768683) Appointed |
| 11/06/2013 | New Accounts filed |
| 28/11/2012 | New Confirmation Statement filed |
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