TURNER BROADCASTING SYSTEM EUROPE LIMITED

Company number 01927955

Date	Type	Description	View / Download
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(53 pages)
13 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
24 Aug 2022	PSC05	Change of details for Turner Broadcasting System Holdings (Europe) Ltd as a person with significant control on 22 January 2020	(2 pages)
09 Feb 2022	AA	Full accounts made up to 31 December 2020	(46 pages)
13 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	(3 pages)
08 Feb 2021	CH01	Director's details changed for Mr Robert James Friend on 2 March 2020	(2 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	(44 pages)
08 Jan 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
12 Nov 2020	AP01	Appointment of Miss Priya Dogra as a director on 2 November 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Giorgio Stock as a director on 30 June 2020	(1 page)
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	(1 page)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
16 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
04 Nov 2019	CH01	Director's details changed for Mr Robert James Friend on 1 November 2019	(2 pages)
13 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(36 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
13 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for robert friend	(5 pages)
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	(5 pages)
21 Dec 2015	TM01	Termination of appointment of Aksel Van Der Wal as a director on 14 December 2015	(1 page)
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	(3 pages)