TURNER BROADCASTING SYSTEM EUROPE LIMITED
Company number 01927955
- Company Overview for TURNER BROADCASTING SYSTEM EUROPE LIMITED (01927955)
- Filing history for TURNER BROADCASTING SYSTEM EUROPE LIMITED (01927955)
- People for TURNER BROADCASTING SYSTEM EUROPE LIMITED (01927955)
- More for TURNER BROADCASTING SYSTEM EUROPE LIMITED (01927955)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Jul 2025 | AD01 | Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025 | |
| 04 Jul 2025 | AP01 | Appointment of Ms. Pinar Solakoglu as a director on 4 July 2025 | |
| 04 Jul 2025 | TM01 | Termination of appointment of Robert James Friend as a director on 30 June 2025 | |
| 19 May 2025 | AD01 | 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 19 May 2025 | |
| 19 Feb 2025 | AA | Full accounts made up to 31 December 2023 | |
| 05 Feb 2025 | CS01 | Confirmation statement made on 5 February 2025 with updates | |
| 08 Dec 2024 | CS01 | Confirmation statement made on 29 November 2024 with no updates | |
| 26 Nov 2024 | PSC07 | Cessation of Warner Media International Limited as a person with significant control on 25 November 2024 | |
| 26 Nov 2024 | PSC02 | Notification of Time Warner London Limited as a person with significant control on 25 November 2024 | |
| 26 Nov 2024 | PSC07 | Cessation of Turner Entertainment Networks International Limited as a person with significant control on 25 November 2024 | |
| 26 Nov 2024 | PSC02 | Notification of Warner Media International Limited as a person with significant control on 25 November 2024 | |
| 26 Nov 2024 | PSC07 | Cessation of Turner Broadcasting System Holdings (Europe) Limited as a person with significant control on 25 November 2024 | |
| 26 Nov 2024 | PSC02 | Notification of Turner Entertainment Networks International Limited as a person with significant control on 25 November 2024 | |
| 07 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 16 Oct 2023 | AP01 | Appointment of Mr Andrew Georgiou as a director on 13 October 2023 | |
| 05 Oct 2023 | TM01 | Termination of appointment of Priya Dogra as a director on 29 September 2023 | |
| 28 Feb 2023 | TM01 | Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 | |
| 28 Feb 2023 | TM02 | Termination of appointment of Eleanor Caroline Browne as a secretary on 28 February 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 | |
| 04 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 24 Aug 2022 | PSC05 | Change of details for Turner Broadcasting System Holdings (Europe) Ltd as a person with significant control on 22 January 2020 | |
| 09 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
| 13 Dec 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates |