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TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED - 160 Old Street, London, EC1V 9BW, England, United Kingdom
Company Information
- Company registration number
- 02802926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 160 Old Street
- London
- EC1V 9BW
- England 160 Old Street, London, EC1V 9BW, England UK
Management
- Managing Directors
- FRIEND, Robert James
- DOGRA, Priya
- WOOLF, Hester Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-24
- Age Of Company 1993-03-24 31 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Turner Entertainment Networks International Limited
- Turner Entertainment Networks International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TURNER BROADCASTING SYSTEM EUROPE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-03-24
- Annual Return
- Due Date: 2023-04-07
- Last Date: 2022-03-24
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TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED Company Description
- TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02802926. Its current trading status is "live". It was registered 1993-03-24. It was previously called TURNER BROADCASTING SYSTEM EUROPE LIMITED. It has declared SIC or NACE codes as "90030". It has 3 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-03-24.It can be contacted at 160 Old Street .
Get TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turner Broadcasting System Holdings (Europe) Limited - 160 Old Street, London, EC1V 9BW, England, United Kingdom
- 1993-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-02-28) - TM01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-09-07) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-23) - AD01
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confirmation-statement-with-no-updates (2022-04-07) - CS01
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accounts-with-accounts-type-full (2022-10-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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accounts-with-accounts-type-full (2021-01-11) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-22) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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change-person-director-company-with-change-date (2019-11-01) - CH01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-06) - CS01
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accounts-with-accounts-type-dormant (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-05) - CS01
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accounts-with-accounts-type-full (2017-08-24) - AA
keyboard_arrow_right 2016
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resolution (2016-05-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-full (2016-09-27) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-14) - TM01
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appoint-person-director-company-with-name-date (2015-12-14) - AP01
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appoint-person-director-company-with-name (2015-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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accounts-with-accounts-type-full (2014-05-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-06-13) - AA
keyboard_arrow_right 2012
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resolution (2012-01-23) - RESOLUTIONS
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capital-allotment-shares (2012-01-23) - SH01
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termination-director-company-with-name (2012-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-full (2012-08-10) - AA
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second-filing-of-form-with-form-type-made-up-date (2012-12-21) - RP04
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second-filing-of-form-with-form-type (2012-12-13) - RP04
keyboard_arrow_right 2011
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resolution (2011-01-12) - RESOLUTIONS
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termination-director-company-with-name (2011-04-05) - TM01
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change-person-director-company-with-change-date (2011-04-21) - CH01
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termination-director-company-with-name (2011-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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second-filing-of-form-with-form-type (2011-05-03) - RP04
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accounts-with-accounts-type-full (2011-07-19) - AA
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capital-allotment-shares (2011-12-21) - SH01
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capital-allotment-shares (2011-01-18) - SH01
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resolution (2011-12-21) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-25) - CH01
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change-person-secretary-company-with-change-date (2010-05-25) - CH03
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accounts-with-accounts-type-full (2010-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 288c
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legacy (2009-04-22) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-09-25) - 288b
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legacy (2009-09-25) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288c
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legacy (2008-04-17) - 363a
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accounts-with-accounts-type-full (2008-05-22) - AA
keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-05-11) - 363s
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accounts-with-accounts-type-full (2007-07-24) - AA
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legacy (2007-05-24) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-12) - AA
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legacy (2006-04-07) - 363s
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legacy (2006-02-03) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-12) - 288a
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legacy (2005-11-02) - 288b
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legacy (2005-11-02) - 288a
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legacy (2005-04-18) - 363a
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accounts-with-accounts-type-full (2005-04-08) - AA
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363a
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accounts-with-accounts-type-full (2004-04-22) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288a
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legacy (2003-04-06) - 363a
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accounts-with-accounts-type-full (2003-04-03) - AA
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legacy (2003-11-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 363a
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accounts-with-accounts-type-full (2002-04-12) - AA
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legacy (2002-03-12) - 287
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legacy (2002-02-28) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288b
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legacy (2001-01-20) - 363a
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legacy (2001-04-19) - 363a
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accounts-with-accounts-type-full (2001-04-25) - AA
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auditors-resignation-company (2001-08-07) - AUD
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legacy (2001-11-29) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-10-31) - 244
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legacy (2000-06-19) - 288c
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legacy (2000-06-12) - 353
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certificate-change-of-name-company (2000-01-04) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-28) - AA
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legacy (1999-03-30) - 363(353)
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legacy (1999-09-02) - 288c
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legacy (1999-03-30) - 363a
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accounts-with-accounts-type-full (1999-09-20) - AA
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legacy (1999-11-16) - 288a
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legacy (1999-11-16) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-02) - 123
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resolution (1998-01-02) - RESOLUTIONS
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legacy (1998-01-02) - 88(2)R
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legacy (1998-02-23) - 288a
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legacy (1998-05-22) - 363a
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accounts-with-accounts-type-full-group (1998-07-16) - AA
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auditors-resignation-company (1998-09-21) - AUD
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legacy (1998-10-30) - 244
keyboard_arrow_right 1997
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legacy (1997-05-29) - 288b
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accounts-with-accounts-type-full (1997-04-06) - AA
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certificate-change-of-name-company (1997-04-02) - CERTNM
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legacy (1997-05-29) - 288a
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legacy (1997-05-29) - 363(190)
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legacy (1997-05-29) - 363(353)
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legacy (1997-05-29) - 363a
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legacy (1997-10-12) - 244
keyboard_arrow_right 1996
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legacy (1996-06-04) - 363a
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legacy (1996-06-04) - 353
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legacy (1996-10-01) - 244
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legacy (1996-10-23) - 288a
keyboard_arrow_right 1995
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resolution (1995-02-23) - RESOLUTIONS
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certificate-change-of-name-company (1995-02-21) - CERTNM
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legacy (1995-02-23) - 288
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resolution (1995-05-03) - RESOLUTIONS
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legacy (1995-05-24) - 363x
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legacy (1995-10-26) - 244
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accounts-with-accounts-type-full-group (1995-11-16) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-03) - AA
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legacy (1994-05-26) - 363x
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legacy (1994-04-26) - 288
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-05-07) - CERTNM
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legacy (1993-07-28) - 224
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resolution (1993-08-04) - RESOLUTIONS
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legacy (1993-08-06) - 287
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legacy (1993-08-06) - 288
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legacy (1993-09-28) - 287
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memorandum-articles (1993-08-19) - MEM/ARTS
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legacy (1993-09-28) - 325
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legacy (1993-09-28) - 353
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incorporation-company (1993-03-24) - NEWINC