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Turner Broadcasting System Holdings (Europe) Limited

Turner Broadcasting System Holdings (Europe) Limited is an active company incorporated on 24 March 1993 with the registered office located in London, Greater London. Turner Broadcasting System Holdings (Europe) Limited was registered 32 years ago.
Status
Active
Active since 6 years ago
Company No
02802926
Private limited company
Age
32 years
Incorporated 24 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months 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 (1 year remaining)
Contact
Address
Chiswick Park, Building 2,
566 Chiswick High Road,
London
W4 5YB
England
Address changed on 19 May 2025 (3 months ago)
Previous address was 160 Old Street London EC1V 9BW England
Telephone
02076931000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Feb 1969
Turner Entertainment Networks International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warner Bros. Entertainment UK Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Warner Home Video (U.K.) Limited
Robert James Friend and Ms Hester Jane Woolf are mutual people.
Active
Turner Broadcasting System Europe 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 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
Warner World Limited
Ms Hester Jane Woolf is a mutual person.
Active
Time Warner UK 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Decreased by £131.14M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Decreased by £131.14M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Jul 2025
Robert James Friend Resigned
2 Months Ago on 30 Jun 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Priya Dogra Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Eleanor Caroline Browne Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Robert James Friend as a director on 30 June 2025
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 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
Confirmation statement made on 24 March 2025 with updates
Submitted on 24 Mar 2025
Resolutions
Submitted on 19 Nov 2024
Solvency Statement dated 14/11/24
Submitted on 19 Nov 2024
Statement by Directors
Submitted on 19 Nov 2024
Statement of capital on 19 November 2024
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 27 Mar 2024
Repayment History
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