Menna Overview
Here’s a quick overview of TURNER BROADCASTING SYSTEM EUROPE LIMITED 👀 — a London based business that started in 1985.
TURNER BROADCASTING SYSTEM EUROPE LIMITED
- Company statusactive
- Company No01927955
- Age41 years Incorporated 2 July 1985
- Officers3
Address
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England
TURNER BROADCASTING SYSTEM EUROPE LIMITED is an active company incorporated on 2 July 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59133 Television programme distribution activities, 60200 Television programming and broadcasting activities, 63120 Web portals
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 24 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGIOU, Andrew | director | Oct 1974 | 13 Oct 2023 |
| SOLAKOGLU, Pinar, Ms. | director | Jun 1982 | 04 Jul 2025 |
| WOOLF, Hester Jane, Ms. | director | Feb 1969 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Turner Entertainment Networks International Limited | 25 Nov 2024 | |
| Warner Media International Limited | 25 Nov 2024 | |
| Time Warner London Limited | 25 Nov 2024 | |
| Turner Broadcasting System Holdings (Europe) Limited | 06 Apr 2016 |
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GEORGIOU, Andrew, SOLAKOGLU, Pinar, Ms., WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, FRIEND, Robert James, Mr. are mutual persons.
GEORGIOU, Andrew are mutual persons.
WOOLF, Hester Jane, Ms., RATAJOVA, Zuzana are mutual persons.
WOOLF, Hester Jane, Ms., FRIEND, Robert James, Mr. are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
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WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
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WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
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WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, FRIEND, Robert James, Mr. are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, FRIEND, Robert James, Mr. are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline are mutual persons.
WOOLF, Hester Jane, Ms., BROWNE, Eleanor Caroline, SAMS, Louise Scott are mutual persons.
BROWNE, Eleanor Caroline, GROVES, Christopher Richard, FITJE, Ivar, KUPSKY, Jeffry John, RATAJOVA, Zuzana, RICHARDS, Nanette, SAMS, Louise Scott, VAN DER WAL, Aksel are mutual persons.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
GRAY'S INN SECRETARIES LIMITED is a mutual person.
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BROWNE, Eleanor Caroline are mutual persons.
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PENNY, Michael William Harrison are mutual persons.
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Here’s a quick overview of TURNER BROADCASTING SYSTEM EUROPE LIMITED 👀 — a London based business that started in 1985.