Turner Broadcasting System Holdings (Europe) Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2026-03-24 · next due 2027-04-07

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• Woolf, Hester Jane, Ms. · Director appointed 2023-02-20
• Friend, Robert James · Director appointed 2015-12-14 resigned 2025-06-30
• Dogra, Priya · Director appointed 2020-11-02 resigned 2023-09-29
• Browne, Eleanor Caroline · Director appointed 2014-04-29 resigned 2023-02-28
• Browne, Eleanor Caroline · Secretary appointed 2009-09-09 resigned 2023-02-28
• Stock, Giorgio · Director appointed 2014-05-07 resigned 2020-06-30
• Van Der Wal, Aksel · Director appointed 2014-04-29 resigned 2015-12-14
• Ratajova, Zuzana · Director appointed 2005-11-25 resigned 2014-04-29
• Sams, Louise Scott · Director appointed 1997-01-20 resigned 2014-04-29
• Kupsky, Jeffry John · Director appointed 2003-10-17 resigned 2012-03-20
• Groves, Christopher Richard · Director appointed 2009-09-09 resigned 2011-03-31
• Richards, Nanette · Director appointed 1997-01-20 resigned 2007-03-30
• Fitje, Ivar · Director appointed 1999-10-04 resigned 2007-01-31
• Grays Inn Secretaries Limited · Corporate Secretary resigned 2005-10-15
• Bird, Andrew Peter · Director appointed 1997-01-20 resigned 2003-10-17
• Heyer, Steven Jay · Director appointed 1995-02-14 resigned 2001-03-31
• Kent, Philip Ives · Director appointed 1996-09-24 resigned 1999-10-04
• Stone, Daniel · Director appointed 1998-02-03 resigned 1999-06-11
• Carp, Bertram William · Director appointed 1995-02-14 resigned 1997-01-20
• Turner Iii, Robert Edward · Director appointed 1995-02-14 resigned 1997-01-20
• Sprunt Grumbles, Julia · Director appointed 1995-02-14 resigned 1997-01-20
• Grumbles, William H · Director appointed 1993-04-06 resigned 1997-01-20
• Korn, Steven William · Director appointed 1993-04-06 resigned 1997-01-20
• Sassa, Scott Mitchael · Director appointed 1993-04-06 resigned 1996-10-11
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-03-24 resigned 1993-04-06
• Instant Companies Limited · Corporate Nominee Director appointed 1993-03-24 resigned 1993-04-06

People with significant control (1)

• Turner Entertainment Networks International Limited Active
  Corporate Entity Psc · notified 2017-01-01
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-11 Change to a person with significant control PSC05 PSC
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-07-09 Full accounts (paper) AA Accounts
• 2025-05-19 Change registered office address company with date old address new address AD01 Address
• 2025-03-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-19 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-11-19 Legacy (paper) SH20 Capital
• 2024-11-19 Legacy (paper) CAP-SS Insolvency
• 2024-11-19 Resolution (paper) RESOLUTIONS Resolution
• 2024-10-10 Full accounts (paper) AA Accounts
• 2024-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-05 Full accounts (paper) AA Accounts
• 2023-10-05 Termination director company with name termination date TM01 Officers
• 2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.