This company is commonly known as Turner Broadcasting System Europe Limited. The company was founded 39 years ago and was given the registration number 01927955. The firm's registered office is in LONDON. You can find them at 160 Old Street, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | TURNER BROADCASTING SYSTEM EUROPE LIMITED |
|---|---|---|
| Company Number | : | 01927955 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 July 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 160 Old Street, London, England, EC1V 9BW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 160, Old Street, London, England, EC1V 9BW | Director | 15 December 2015 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 13 October 2023 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 20 February 2023 | Active |
| 160, Old Street, London, England, EC1V 9BW | Secretary | 09 August 2009 | Active |
| 17, Eynella Road, London, SE22 8XF | Secretary | 15 October 2005 | Active |
| 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU | Corporate Nominee Secretary | - | Active |
| 2865 Lenox Road,Ne, Unit 609, Atlanta,Fulton County, U.S.A., 30324 | Director | 31 May 1993 | Active |
| Quinnies, High Street Cookham, Maidenhead, SL6 9SJ | Director | 12 April 1999 | Active |
| 175 15th Street, Atlanta Ga, Fulton, | Director | - | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 14 March 2014 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 02 November 2020 | Active |
| Flat 2, 3 Percy Mews, London, W1T 1EX | Director | 04 October 1999 | Active |
| 21 Westmore Street, London, W1 | Director | 06 November 1996 | Active |
| 30 Portobello Road, London, W11 3DH | Director | - | Active |
| Turner House, 16 Great Marlborough Street, London, W1F 7HS | Director | 09 August 2009 | Active |
| 244 Peachtree Battle Avenue, Atlanta Georgia, 30305 Usa, | Director | - | Active |
| 659 Peachtree Street, Atlanta, United States Of America, 30308 | Director | 24 September 1996 | Active |
| 15 Chatsworth Place, Atlanta Georgia 30327, Usa, FOREIGN | Director | - | Active |
| Turner House, 16 Great Marlborough Street, London, W1F 7HS | Director | 17 October 2003 | Active |
| 19 Ennerdale Avenue, Braintree, CM7 8UE | Director | 09 November 1999 | Active |
| Windrush, 9 Downsway, Guildford, GU1 2YA | Director | 09 November 1999 | Active |
| 5 Park Square West, Regents Park, London, NW1 | Director | 04 December 1996 | Active |
| Turner House, 16 Great Marlborough Street, London, W1F 7HS | Director | 15 July 2005 | Active |
| Flat 2, 51 Cadogan Square, London, SW1X 0HY | Director | 12 April 1999 | Active |
| 1766 Corners Court, Atlanta Georgia 30338, Usa, FOREIGN | Director | 21 September 1994 | Active |
| 9a Gainsborough Gardens, London, NW3 1BJ | Director | - | Active |
| One Cnn Center, One Cnn Center, Atlanta, Usa, | Director | 20 January 1997 | Active |
| 160, Old Street, London, England, EC1V 9BW | Director | 31 May 2013 | Active |
| Turner House, 16 Great Marlborough Street, London, W1F 7HS | Director | 14 March 2014 | Active |
| Turner Broadcasting System Holdings (Europe) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 160, Old Street, London, England, EC1V 9BW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-16 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Termination director company with name termination date. | Download |
| 2023-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Officers | Change person director company with change date. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Officers | Appoint person director company with name date. | Download |
| 2020-06-30 | Officers | Termination director company with name termination date. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Officers | Change person director company with change date. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type full. | Download |
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