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Turner Broadcasting System Europe Limited

Turner Broadcasting System Europe Limited is an active company incorporated on 2 July 1985 with the registered office located in London, Greater London. Turner Broadcasting System Europe Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01927955
Private limited company
Age
40 years
Incorporated 2 July 1985
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02074371177
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • None • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jun 1982
Director • Greek • Lives in UK • Born in Oct 1974
Time Warner London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Entertainment UK Limited
Robert James Friend, Ms Hester Jane Woolf, and 2 more are mutual people.
Active
Warner Home Video (U.K.) Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
The Bountiful Company Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Turner Broadcasting System Holdings (Europe) Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Turner Entertainment Networks International Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Big Pixel Studios Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Wbduk Sport Services Ltd
Robert James Friend and Ms Pinar Solakoglu are mutual people.
Active
Warner World Limited
Ms Hester Jane Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45.12M
Decreased by £6.84M (-13%)
Turnover
£276.13M
Decreased by £35.8M (-11%)
Employees
423
Decreased by 30 (-7%)
Total Assets
£548.24M
Increased by £44.79M (+9%)
Total Liabilities
-£160.02M
Decreased by £10.42M (-6%)
Net Assets
£388.22M
Increased by £55.21M (+17%)
Debt Ratio (%)
29%
Decreased by 4.67% (-14%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Ms. Pinar Solakoglu Appointed
2 Months Ago on 4 Jul 2025
Robert James Friend Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Full Accounts Submitted
6 Months Ago on 19 Feb 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Warner Media International Limited (PSC) Resigned
9 Months Ago on 25 Nov 2024
Time Warner London Limited (PSC) Appointed
9 Months Ago on 25 Nov 2024
Turner Entertainment Networks International Limited (PSC) Resigned
9 Months Ago on 25 Nov 2024
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Documents
Registered office address changed from Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England to Chiswick Park Building 2 566 Chiswick High Road London W4 5YB on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Robert James Friend as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Ms. Pinar Solakoglu as a director on 4 July 2025
Submitted on 4 Jul 2025
Registered office address changed from 160 Old Street London EC1V 9BW England to Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB on 19 May 2025
Submitted on 19 May 2025
Full accounts made up to 31 December 2023
Submitted on 19 Feb 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 8 Dec 2024
Cessation of Turner Entertainment Networks International Limited as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Notification of Time Warner London Limited as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Cessation of Turner Broadcasting System Holdings (Europe) Limited as a person with significant control on 25 November 2024
Submitted on 26 Nov 2024
Repayment History
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