Turner Broadcasting System Europe Limited

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Large Enterprise

Turner Broadcasting System Europe Limited

01927955•Private Limited With Share Capital

Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB
02074371177

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Incorporated

02/07/1985

Company Age

40 years

Directors

3

Employees

395

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Turner Broadcasting System Europe Limited (01927955) is a private limited with share capital incorporated on 02/07/1985 (40 years old) and registered in london, W45YB. The company operates under SIC code 59113 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 59113
Large Enterprise
Incorporated 02/07/1985
W45YB
395 employees

Financial Overview

Total Assets

£610.62M

Liabilities

£160.19M

Net Assets

£450.43M

Turnover

£243.99M

Cash

£87.58M

Key Metrics

395

Employees

3

Directors

2

Shareholders

Board of Directors

3
H
hester jane woolf
director
A
andrew georgiou
director
P
pinar solakoglu
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2016
Resolution
Category:Resolution
Date:18-05-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:16-07-2012
Capital Allotment Shares
Category:Capital
Date:10-07-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:17-05-2012
Termination Director Company With Name
Category:Officers
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:24-01-2012
Resolution
Category:Resolution
Date:24-01-2012
Resolution
Category:Resolution
Date:21-12-2011
Capital Allotment Shares
Category:Capital
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2011
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Capital Allotment Shares
Category:Capital
Date:18-01-2011
Resolution
Category:Resolution
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Legacy
Category:Officers
Date:25-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2009
Legacy
Category:Annual Return
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Officers
Date:02-11-2005

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months14

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Stephen Street, London, W1T1AN
C N N House, 16 Great Marlborough Street, London, W1F7HS
Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5Yb, W45YBRegistered

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Contact

02074371177
Chiswick Park Building 2, 566 Chiswick High Road, London, W45YB