TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED filing history - Find and update company information

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TURNER BROADCASTING SYSTEM HOLDINGS (EUROPE) LIMITED

Company number 02802926

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
05 Oct 2023	TM01	Termination of appointment of Priya Dogra as a director on 29 September 2023	View PDF Termination of appointment of Priya Dogra as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	TM02	Termination of appointment of Eleanor Caroline Browne as a secretary on 28 February 2023	View PDF Termination of appointment of Eleanor Caroline Browne as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023	View PDF Termination of appointment of Eleanor Caroline Browne as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AP01	Appointment of Ms Hester Jane Woolf as a director on 20 February 2023	View PDF Appointment of Ms Hester Jane Woolf as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
07 Sep 2022	PSC05	Change of details for Turner Entertainment Networks International Limited as a person with significant control on 22 January 2020	View PDF Change of details for Turner Entertainment Networks International Limited as a person with significant control on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AD01	Registered office address changed from 160 Old Street Old Street London EC1V 9BW England to 160 Old Street London EC1V 9BW on 23 August 2022	View PDF Registered office address changed from 160 Old Street Old Street London EC1V 9BW England to 160 Old Street London EC1V 9BW on 23 August 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
07 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
12 Nov 2020	AP01	Appointment of Miss Priya Dogra as a director on 2 November 2020	View PDF Appointment of Miss Priya Dogra as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	TM01	Termination of appointment of Giorgio Stock as a director on 30 June 2020	View PDF Termination of appointment of Giorgio Stock as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AD01	Registered office address changed from Turner House 16 Great Marlborough Street London W1F 7HS to 160 Old Street Old Street London EC1V 9BW on 22 January 2020	View PDF Registered office address changed from Turner House 16 Great Marlborough Street London W1F 7HS to 160 Old Street Old Street London EC1V 9BW on 22 January 2020 - link opens in a new window - 1 page (1 page)
01 Nov 2019	CH01	Director's details changed for Mr Robert James Friend on 1 November 2019	View PDF Director's details changed for Mr Robert James Friend on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
05 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
06 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
05 Apr 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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