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TURNER BROADCASTING SYSTEM EUROPE LIMITED

Company number 01927955

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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)
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
08 Feb 2021 CH01 Director's details changed for Mr Robert James Friend on 2 March 2020
11 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
12 Nov 2020 AP01 Appointment of Miss Priya Dogra as a director on 2 November 2020
30 Jun 2020 TM01 Termination of appointment of Giorgio Stock as a director on 30 June 2020
22 Jan 2020 AD01 Registered office address changed from Turner House 16 Great Marlborough Street London W1F 7HS to 160 Old Street London EC1V 9BW on 22 January 2020
19 Dec 2019 AA Full accounts made up to 31 December 2018
16 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
04 Nov 2019 CH01 Director's details changed for Mr Robert James Friend on 1 November 2019
13 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
24 Aug 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
18 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed AP01 for robert friend
21 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 151,038,106
  • GBP 100
21 Dec 2015 TM01 Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015
15 Dec 2015 AP01 Appointment of Mr Robert James Friend as a director on 14 December 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 29/04/2016
14 Dec 2015 TM01 Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015
17 Oct 2015 AA Full accounts made up to 31 December 2014