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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 11 November 2025 (2 months ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (9 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England
Address changed on 17 Jul 2025 (6 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • Greek • Lives in UK • Born in Oct 1974
Director • British • Lives in England • Born in Feb 1969
Time Warner London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Entertainment UK Limited
Andrew Georgiou, Ms Pinar Solakoglu, and 1 more are mutual people.
Active
Warner World Limited
Ms Hester Jane Woolf is a mutual person.
Active
Warner Home Video (U.K.) Limited
Ms Hester Jane Woolf is a mutual person.
Active
Time Warner UK Limited
Ms Hester Jane Woolf is a mutual person.
Active
The Bountiful Company Limited
Ms Hester Jane Woolf is a mutual person.
Active
Warner Media International Limited
Ms Hester Jane Woolf is a mutual person.
Active
Time Warner Entertainment Limited
Ms Hester Jane Woolf is a mutual person.
Active
Turner Broadcasting System Holdings (Europe) Limited
Ms Hester Jane Woolf is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£83.3M
Increased by £38.18M (+85%)
Turnover
£232.07M
Decreased by £44.06M (-16%)
Employees
395
Decreased by 28 (-7%)
Total Assets
£580.79M
Increased by £32.54M (+6%)
Total Liabilities
-£152.36M
Decreased by £7.66M (-5%)
Net Assets
£428.42M
Increased by £40.2M (+10%)
Debt Ratio (%)
26%
Decreased by 2.95% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
Confirmation Submitted
2 Months Ago on 11 Nov 2025
Registered Address Changed
6 Months Ago on 17 Jul 2025
Ms. Pinar Solakoglu Appointed
7 Months Ago on 4 Jul 2025
Robert James Friend Resigned
7 Months Ago on 30 Jun 2025
Time Warner London Limited (PSC) Details Changed
8 Months Ago on 19 May 2025
Registered Address Changed
8 Months Ago on 19 May 2025
Full Accounts Submitted
11 Months Ago on 19 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Dec 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 11 Nov 2025
Change of details for Time Warner London Limited as a person with significant control on 19 May 2025
Submitted on 11 Nov 2025
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
Appointment of Ms. Pinar Solakoglu as a director on 4 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Robert James Friend as a director on 30 June 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
Repayment History
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