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)
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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) |
---|---|---|---|
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 | |
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 |