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Turner Entertainment Networks International Limited

Turner Entertainment Networks International Limited is an active company incorporated on 25 March 1993 with the registered office located in London, Greater London. Turner Entertainment Networks International Limited was registered 32 years ago.
Status
Active
Active since 6 years ago
Company No
02803512
Private limited company
Age
32 years
Incorporated 25 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 1 month 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 17 Jul 2025 (1 month ago)
Previous address was Chiswick Park, Building 2, 566 Chiswick High Road, London W4 5YB England
Telephone
02076931000
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Apr 1981
Warner Media International Limited
PSC
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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
Ms Hester Jane Woolf and Robert James Friend 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
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
£4.13K
Increased by £4.13K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.79K
Decreased by £115.05M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£5.79K
Decreased by £115.05M (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 17 Jul 2025
Full Accounts Submitted
2 Months 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
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 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 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 17 Jul 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
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
Statement by Directors
Submitted on 19 Nov 2024
Resolutions
Submitted on 19 Nov 2024
Statement of capital on 19 November 2024
Submitted on 19 Nov 2024
Solvency Statement dated 14/11/24
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Repayment History
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